Ritchie Brothers (Scotland) Ltd.

Company Name	Ritchie Brothers (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC080588
Category	Private Limited Company
Incorporation Date	27 October 1982(41 years, 6 months ago)
Dissolution Date	15 December 2023 (4 months, 1 week ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr James Howe Ritchie
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Scottish
Status	Closed
Appointed	15 May 1989(6 years, 6 months after company formation)
Appointment Duration	34 years, 7 months (closed 15 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Karnattah Seafield Bathgate EH47 7AL Scotland

Secretary Name	Mr James Howe Ritchie
Nationality	Scottish
Status	Closed
Appointed	15 May 1989(6 years, 6 months after company formation)
Appointment Duration	34 years, 7 months (closed 15 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Karnattah Seafield Bathgate EH47 7AL Scotland

Director Name	Mr Norman Steven Ritchie
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(9 years, 5 months after company formation)
Appointment Duration	31 years, 8 months (closed 15 December 2023)
Role	Construction Industry Engineer
Country of Residence	Scotland
Correspondence Address	Cill-Mhanach Redhouse Road Seafield EH47 7AL Scotland

Director Name	Robert Dickie Jamie
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1989(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 1992)
Role	C A
Correspondence Address	7 Weavers Knowe Crescent Currie Midlothian EH14 5PJ Scotland

Director Name	Mrs Jacqueline Margaret Baird
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(9 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 December 2009)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Danlure, 60 Heatherwood Seafield Bathgate West Lothian EH47 7BX Scotland

Director Name	James Wilson Hilditch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 September 2006)
Role	Civil Engineer
Correspondence Address	3 Polkemmet Lane Harthill Lanarkshire ML7 5RQ Scotland

Director Name	Mark William Nolan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(21 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 October 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	107 Glenisla Court Whitburn West Lothian EH47 8NX Scotland

Director Name	Mrs Lynn Elizabeth Crainey
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(24 years, 2 months after company formation)
Appointment Duration	5 years (resigned 11 January 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	79 Culzean Drive Newarthill Motherwell Lanarkshire ML1 5BF Scotland

Contact

Website	www.ritchiebros.co.uk/

Location

Registered Address	Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Turnover	£4,703,351
Gross Profit	£273,229
Net Worth	£223,212
Cash	£763
Current Liabilities	£3,235,412

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

15 December 2023	Final Gazette dissolved following liquidation (1 page)
15 September 2023	Final account prior to dissolution in a winding-up by the court (21 pages)
3 March 2017	Accounts made up to 3 March 2017 (3 pages)
3 March 2017	Accounts made up to 3 March 2017 (3 pages)
4 October 2012	Registered office address changed from Old Rows Seafield Bathgate on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from Old Rows Seafield Bathgate on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from Old Rows Seafield Bathgate on 4 October 2012 (2 pages)
28 August 2012	Court order notice of winding up (1 page)
28 August 2012	Notice of winding up order (1 page)
28 August 2012	Notice of winding up order (1 page)
28 August 2012	Court order notice of winding up (1 page)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-07-02 GBP 79,430 (6 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-07-02 GBP 79,430 (6 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-07-02 GBP 79,430 (6 pages)
11 January 2012	Termination of appointment of Lynn Crainey as a director (1 page)
11 January 2012	Termination of appointment of Lynn Crainey as a director (1 page)
5 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Full accounts made up to 31 August 2010 (14 pages)
3 June 2011	Full accounts made up to 31 August 2010 (14 pages)
2 February 2011	Termination of appointment of Mark Nolan as a director (1 page)
2 February 2011	Termination of appointment of Mark Nolan as a director (1 page)
21 July 2010	Director's details changed for Lynn Elizabeth Crainey on 2 June 2010 (2 pages)
21 July 2010	Director's details changed for Mark William Nolan on 2 June 2010 (2 pages)
21 July 2010	Director's details changed for Lynn Elizabeth Crainey on 2 June 2010 (2 pages)
21 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
21 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Lynn Elizabeth Crainey on 2 June 2010 (2 pages)
21 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Mark William Nolan on 2 June 2010 (2 pages)
21 July 2010	Director's details changed for Mark William Nolan on 2 June 2010 (2 pages)
15 April 2010	Termination of appointment of Jacqueline Baird as a director (2 pages)
15 April 2010	Termination of appointment of Jacqueline Baird as a director (2 pages)
7 April 2010	Full accounts made up to 31 August 2009 (17 pages)
7 April 2010	Full accounts made up to 31 August 2009 (17 pages)
28 July 2009	Return made up to 02/06/09; full list of members (5 pages)
28 July 2009	Return made up to 02/06/09; full list of members (5 pages)
23 April 2009	Full accounts made up to 31 August 2008 (18 pages)
23 April 2009	Full accounts made up to 31 August 2008 (18 pages)
1 July 2008	Return made up to 02/06/08; full list of members (5 pages)
1 July 2008	Return made up to 02/06/08; full list of members (5 pages)
28 February 2008	Full accounts made up to 31 August 2007 (18 pages)
28 February 2008	Full accounts made up to 31 August 2007 (18 pages)
19 June 2007	Return made up to 02/06/07; no change of members (8 pages)
19 June 2007	Return made up to 02/06/07; no change of members (8 pages)
20 April 2007	Full accounts made up to 31 August 2006 (14 pages)
20 April 2007	Full accounts made up to 31 August 2006 (14 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 June 2006	Return made up to 02/06/06; full list of members (8 pages)
30 June 2006	Return made up to 02/06/06; full list of members (8 pages)
24 March 2006	Full accounts made up to 31 August 2005 (16 pages)
24 March 2006	Full accounts made up to 31 August 2005 (16 pages)
6 June 2005	Return made up to 02/06/05; full list of members (8 pages)
6 June 2005	Return made up to 02/06/05; full list of members (8 pages)
2 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
31 January 2005	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
31 January 2005	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
9 July 2004	Company name changed ritchie developments (redhouse) LIMITED\certificate issued on 09/07/04 (2 pages)
9 July 2004	Company name changed ritchie developments (redhouse) LIMITED\certificate issued on 09/07/04 (2 pages)
15 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
29 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
5 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
27 June 2002	Return made up to 14/06/02; full list of members (8 pages)
27 June 2002	Return made up to 14/06/02; full list of members (8 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
17 July 2001	Return made up to 14/06/01; full list of members (8 pages)
17 July 2001	Return made up to 14/06/01; full list of members (8 pages)
21 September 2000	Full accounts made up to 31 March 2000 (16 pages)
21 September 2000	Full accounts made up to 31 March 2000 (16 pages)
12 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2000	Auditor's resignation (1 page)
27 April 2000	Auditor's resignation (1 page)
27 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 June 1999	Return made up to 14/06/99; no change of members (5 pages)
29 June 1999	Return made up to 14/06/99; no change of members (5 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 July 1998	Return made up to 14/06/98; full list of members (7 pages)
28 July 1998	Return made up to 14/06/98; full list of members (7 pages)
10 December 1997	Ad 24/11/97--------- Â£ si 79330@1=79330 Â£ ic 100/79430 (2 pages)
10 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
10 December 1997	Â£ nc 100/79430 24/11/97 (1 page)
10 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
10 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
10 December 1997	Â£ nc 100/79430 24/11/97 (1 page)
10 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 December 1997	Ad 24/11/97--------- Â£ si 79330@1=79330 Â£ ic 100/79430 (2 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 July 1997	Return made up to 14/06/97; no change of members (5 pages)
7 July 1997	Return made up to 14/06/97; no change of members (5 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 June 1996	Return made up to 14/06/96; no change of members (5 pages)
20 June 1996	Return made up to 14/06/96; no change of members (5 pages)
8 August 1995	Director's particulars changed (2 pages)
8 August 1995	Director's particulars changed (2 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 June 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
13 June 1986	Accounts for a dormant company made up to 31 March 1986 (3 pages)
13 June 1986	Accounts for a dormant company made up to 31 March 1986 (3 pages)
27 October 1982	Certificate of incorporation (1 page)
27 October 1982	Incorporation (11 pages)
27 October 1982	Certificate of incorporation (1 page)
27 October 1982	Incorporation (11 pages)

Ritchie Brothers (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland