The Ritchie Fishing Company Ltd.

Company Name	The Ritchie Fishing Company Ltd.
Company Status	Dissolved
Company Number	SC239036
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 5 months ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Bruce Ritchie
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	79 Broad Street Fraserburgh AB43 9AU Scotland

Secretary Name	Michael Ritchie
Nationality	British
Status	Closed
Appointed	16 October 2003(11 months, 2 weeks after company formation)
Appointment Duration	16 years (closed 29 October 2019)
Role	Secretary
Correspondence Address	79 Broad Street Fraserburgh AB43 9AU Scotland

Director Name	William Bruce Ritchie
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Fisherman
Correspondence Address	14 Strichen Road Fraserburgh Aberdeenshire AB43 9QZ Scotland

Secretary Name	Mary Ritchie
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Strichen Road Fraserburgh Aberdeenshire AB43 9QZ Scotland

Secretary Name	William Bruce Ritchie
Nationality	British
Status	Resigned
Appointed	14 April 2003(5 months, 1 week after company formation)
Appointment Duration	6 months (resigned 16 October 2003)
Role	Fisherman
Correspondence Address	14 Strichen Road Fraserburgh Aberdeenshire AB43 9QZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01346 511100
Telephone region	Fraserburgh

Location

Registered Address	79 Broad Street Fraserburgh AB43 9AU Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	William Bruce Ritchie 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,198
Cash	£3,397
Current Liabilities	£33,686

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
1 August 2019	Application to strike the company off the register (3 pages)
8 November 2018	Confirmation statement made on 1 November 2018 with updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
23 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
2 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
7 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (3 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (3 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (3 pages)
10 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Secretary's details changed for Michael Ritchie on 1 November 2012 (1 page)
7 November 2012	Secretary's details changed for Michael Ritchie on 1 November 2012 (1 page)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Secretary's details changed for Michael Ritchie on 1 November 2012 (1 page)
11 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
4 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
30 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 November 2009	Director's details changed for William Bruce Ritchie on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for William Bruce Ritchie on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for William Bruce Ritchie on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
2 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 November 2007	Return made up to 01/11/07; full list of members (2 pages)
26 November 2007	Return made up to 01/11/07; full list of members (2 pages)
17 July 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
17 July 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
28 November 2006	Return made up to 01/11/06; full list of members (2 pages)
28 November 2006	Return made up to 01/11/06; full list of members (2 pages)
7 August 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
7 August 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
8 November 2005	Return made up to 01/11/05; full list of members (2 pages)
8 November 2005	Return made up to 01/11/05; full list of members (2 pages)
20 April 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
20 April 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
26 October 2004	Return made up to 01/11/04; full list of members (6 pages)
26 October 2004	Return made up to 01/11/04; full list of members (6 pages)
1 June 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
1 June 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
12 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
12 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New director appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
1 November 2002	Incorporation (16 pages)
1 November 2002	Incorporation (16 pages)

The Ritchie Fishing Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland