David Ritchie & Sons Limited

Company Name	David Ritchie & Sons Limited
Company Status	Active
Company Number	SC231418
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 12 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin
Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Brian Ritchie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	24 May 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine View Carr Road Carrbridge PH23 3AD Scotland

Director Name	Mr David Ritchie
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Scottish
Status	Current
Appointed	24 May 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine View Carr Road Carrbridge PH23 3AD Scotland

Director Name	Mr Robert Ritchie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	24 May 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine View Carr Road Carrbridge PH23 3AD Scotland

Secretary Name	Mr Brian Ritchie
Nationality	Scottish
Status	Current
Appointed	24 May 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine View Carr Road Carrbridge PH23 3AD Scotland

Director Name	Mrs Florence Divina Marr Ritchie
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(1 week, 4 days after company formation)
Appointment Duration	9 years (resigned 12 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pine View Carr Road Carrbridge PH23 3AD Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S ( Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Website	davidritchieandsons.co.uk
Email address	[email protected]
Telephone	01479 812288
Telephone region	Grantown-on-Spey

Location

Registered Address	Pine View Carr Road Carrbridge PH23 3AD Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey
Address Matches	2 other UK companies use this postal address

Shareholders

197 at £1	Brian Ritchie 49.25% Ordinary
197 at £1	Robert Ritchie 49.25% Ordinary
6 at £1	David Ritchie 1.50% Ordinary

Financials

Year	2014
Net Worth	£1,174,500
Cash	£562,878
Current Liabilities	£325,891

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 2 days from now)

Filing History

13 January 2021	Unaudited abridged accounts made up to 31 May 2020 (11 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
8 January 2020	Unaudited abridged accounts made up to 31 May 2019 (10 pages)
14 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
17 October 2018	Unaudited abridged accounts made up to 31 May 2018 (10 pages)
15 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
13 December 2017	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
13 December 2017	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
8 December 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 400 (6 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 400 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 400 (6 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 400 (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 400 (6 pages)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 400 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
25 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
13 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 June 2012	Termination of appointment of Florence Ritchie as a director (1 page)
26 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
26 June 2012	Termination of appointment of Florence Ritchie as a director (1 page)
18 November 2011	Total exemption small company accounts made up to 31 May 2011 (9 pages)
18 November 2011	Total exemption small company accounts made up to 31 May 2011 (9 pages)
2 August 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
31 December 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
8 June 2010	Director's details changed for Florence Divina Marr Ritchie on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Brian Ritchie on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Robert Ritchie on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for David Ritchie on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Brian Ritchie on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Florence Divina Marr Ritchie on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Robert Ritchie on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Florence Divina Marr Ritchie on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for David Ritchie on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Robert Ritchie on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for David Ritchie on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Brian Ritchie on 1 October 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
24 September 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
18 May 2009	Return made up to 13/05/09; full list of members (5 pages)
18 May 2009	Return made up to 13/05/09; full list of members (5 pages)
7 November 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
7 November 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
5 August 2008	Return made up to 13/05/08; full list of members (5 pages)
5 August 2008	Return made up to 13/05/08; full list of members (5 pages)
4 January 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
4 January 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
31 July 2007	Return made up to 13/05/07; full list of members (8 pages)
31 July 2007	Return made up to 13/05/07; full list of members (8 pages)
8 December 2006	Total exemption small company accounts made up to 31 May 2006 (9 pages)
8 December 2006	Total exemption small company accounts made up to 31 May 2006 (9 pages)
30 May 2006	Return made up to 13/05/06; full list of members (9 pages)
30 May 2006	Return made up to 13/05/06; full list of members (9 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
1 July 2005	Return made up to 13/05/05; full list of members (9 pages)
1 July 2005	Return made up to 13/05/05; full list of members (9 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (9 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (9 pages)
18 May 2004	Return made up to 13/05/04; full list of members (9 pages)
18 May 2004	Return made up to 13/05/04; full list of members (9 pages)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (9 pages)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (9 pages)
9 June 2003	Return made up to 13/05/03; full list of members (8 pages)
9 June 2003	Return made up to 13/05/03; full list of members (8 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2002	Ad 24/05/02--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2002	Ad 24/05/02--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed;new director appointed (2 pages)
27 May 2002	New secretary appointed;new director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
13 May 2002	Incorporation (17 pages)
13 May 2002	Incorporation (17 pages)

David Ritchie & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland