Richmack Limited

Company Name	Richmack Limited
Directors	Barry James Finlay Ritchie and Lorna Anne Ritchie
Company Status	Active
Company Number	SC118939
Category	Private Limited Company
Incorporation Date	6 July 1989(34 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Barry James Finlay Ritchie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(13 years, 12 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxton Boghall Farm Boghall Bathgate EH48 1LQ Scotland

Secretary Name	Mr John Redmond
Status	Current
Appointed	31 May 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Unit 14 Nettlehill Road Houstoun Industrial Estate Livingston EH54 5DL Scotland

Director Name	Mrs Lorna Anne Ritchie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Wallhouse Farm Torphichen Bathgate EH48 4NQ Scotland

Director Name	Mr Alexander Begbie Ritchie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	16 Deanburn Gardens Seafield Bathgate EH47 7GB Scotland

Director Name	Janette Heggie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 August 1994)
Role	Administrator
Correspondence Address	Cremona Simpson Crescent Bathgate West Lothian Eh48

Secretary Name	Alexander Begbie Ritchie
Nationality	British
Status	Resigned
Appointed	01 February 1991(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 1993)
Role	Builder
Correspondence Address	57 Glasgow Road Bathgate West Lothian EH48 2AQ Scotland

Secretary Name	Elizabeth Ann Storrar
Nationality	British
Status	Resigned
Appointed	07 July 1993(4 years after company formation)
Appointment Duration	9 years, 12 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	33 Ossian Drive Murieston Livingston West Lothian EH54 9HL Scotland

Secretary Name	Mr Barry James Finlay Ritchie
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years, 12 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxton Boghall Farm Boghall Bathgate EH48 1LQ Scotland

Director Name	Mr Alexander Begbie Ritchie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O R E S Associates Ltd. 5 Royal Exchange Square Glasgow G1 3AH Scotland

Contact

Website	richmack.co.uk

Location

Registered Address	Unit 14 Nettlehill Road Houstoun Industrial Estate Livingston EH54 5DL Scotland
Constituency	Livingston
Ward	East Livingston and East Calder
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Alexander Begbie Ritchie 50.00% Ordinary
50 at £1	Barry J.f Ritchie 50.00% Ordinary

Financials

Year	2014
Net Worth	£801,788
Cash	£547,025
Current Liabilities	£523,560

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

9 August 2002	Delivered on: 19 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground containing 0.51 acres lying to the south of nettlehill road, livingston. Outstanding
13 March 1997	Delivered on: 20 March 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

18 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
17 December 2020	Registered office address changed from C/O R E S Associates Ltd. 5 Royal Exchange Square Glasgow G1 3AH to 2/5 81 Miller Street Res Associates Ltd Glasgow G1 1EB on 17 December 2020 (1 page)
3 July 2020	Micro company accounts made up to 30 June 2019 (3 pages)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
2 March 2019	Compulsory strike-off action has been discontinued (1 page)
1 March 2019	Notification of Barry James Finlay Ritchie as a person with significant control on 11 September 2018 (2 pages)
1 March 2019	Withdrawal of a person with significant control statement on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Alexander Begbie Ritchie as a director on 11 September 2018 (1 page)
1 March 2019	Confirmation statement made on 12 December 2018 with updates (5 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
19 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 July 2018	Appointment of Mr Alexander Begbie Ritchie as a director on 31 May 2017 (2 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
23 March 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
4 June 2017	Termination of appointment of Alexander Begbie Ritchie as a director on 31 May 2017 (1 page)
4 June 2017	Termination of appointment of Alexander Begbie Ritchie as a director on 31 May 2017 (1 page)
18 April 2017	Confirmation statement made on 12 December 2016 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 April 2017	Confirmation statement made on 12 December 2016 with no updates (3 pages)
2 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (11 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (11 pages)
24 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
23 July 2015	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
9 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
30 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Alexander Begbie Ritchie on 6 July 2010 (2 pages)
20 September 2010	Director's details changed for Alexander Begbie Ritchie on 6 July 2010 (2 pages)
20 September 2010	Director's details changed for Barry James Finlay Ritchie on 6 July 2010 (2 pages)
20 September 2010	Director's details changed for Barry James Finlay Ritchie on 6 July 2010 (2 pages)
20 September 2010	Director's details changed for Alexander Begbie Ritchie on 6 July 2010 (2 pages)
20 September 2010	Director's details changed for Barry James Finlay Ritchie on 6 July 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 July 2009	Return made up to 06/07/09; full list of members (4 pages)
13 July 2009	Return made up to 06/07/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 November 2008	Return made up to 06/07/08; full list of members (4 pages)
21 November 2008	Return made up to 06/07/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 August 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 August 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 July 2007	Return made up to 06/07/07; full list of members (7 pages)
19 July 2007	Return made up to 06/07/07; full list of members (7 pages)
28 February 2007	Registered office changed on 28/02/07 from: sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
28 February 2007	Registered office changed on 28/02/07 from: sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
1 August 2006	Return made up to 06/07/06; full list of members (7 pages)
1 August 2006	Return made up to 06/07/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 August 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 July 2004	Return made up to 06/07/04; full list of members (7 pages)
12 July 2004	Return made up to 06/07/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 July 2003	New secretary appointed;new director appointed (2 pages)
30 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 July 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 August 2002	Partic of mort/charge * (5 pages)
19 August 2002	Partic of mort/charge * (5 pages)
5 August 2002	Return made up to 06/07/02; full list of members (6 pages)
5 August 2002	Return made up to 06/07/02; full list of members (6 pages)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
29 August 2001	Return made up to 06/07/01; full list of members (6 pages)
29 August 2001	Return made up to 06/07/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
28 July 2000	Return made up to 06/07/00; full list of members (6 pages)
28 July 2000	Return made up to 06/07/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 August 1999	Return made up to 06/07/99; no change of members (4 pages)
3 August 1999	Return made up to 06/07/99; no change of members (4 pages)
2 February 1999	Secretary's particulars changed (1 page)
2 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
2 February 1999	Secretary's particulars changed (1 page)
2 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
20 August 1998	Return made up to 06/07/98; full list of members (5 pages)
20 August 1998	Return made up to 06/07/98; full list of members (5 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
26 September 1997	Return made up to 06/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1997	Return made up to 06/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1997	Full accounts made up to 30 June 1996 (14 pages)
30 April 1997	Full accounts made up to 30 June 1996 (14 pages)
20 March 1997	Partic of mort/charge * (6 pages)
20 March 1997	Partic of mort/charge * (6 pages)
19 July 1996	Return made up to 06/07/96; no change of members (4 pages)
19 July 1996	Return made up to 06/07/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (15 pages)
1 May 1996	Full accounts made up to 30 June 1995 (15 pages)
6 July 1989	Incorporation (14 pages)
6 July 1989	Incorporation (14 pages)

Richmack Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland