Company NameERIC Ritchie Limited
Company StatusDissolved
Company NumberSC241083
CategoryPrivate Limited Company
Incorporation Date12 December 2002(21 years, 4 months ago)
Dissolution Date14 May 2019 (4 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Eric Cardno Ritchie
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2002(same day as company formation)
RolePlumber
Country of ResidenceScotland
Correspondence Address79 Broad Street
Fraserburgh
AB43 9AU
Scotland
Secretary NameEileen Ritchie
NationalityBritish
StatusClosed
Appointed12 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address79 Broad Street
Fraserburgh
AB43 9AU
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed12 December 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed12 December 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address79 Broad Street
Fraserburgh
AB43 9AU
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Eric Ritchie
50.00%
Ordinary
1 at £1Mrs Eileen Ritchie
50.00%
Ordinary

Financials

Year2014
Net Worth£43,045
Cash£34,139
Current Liabilities£9,739

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

21 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(3 pages)
7 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 February 2011Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 February 2010Secretary's details changed for Eileen Ritchie on 1 December 2009 (1 page)
19 February 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
19 February 2010Director's details changed for Eric Cardno Ritchie on 1 December 2009 (2 pages)
19 February 2010Secretary's details changed for Eileen Ritchie on 1 December 2009 (1 page)
19 February 2010Director's details changed for Eric Cardno Ritchie on 1 December 2009 (2 pages)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 December 2008Return made up to 12/12/08; full list of members (3 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 December 2007Return made up to 12/12/07; full list of members (2 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 December 2006Return made up to 12/12/06; full list of members (2 pages)
19 December 2005Return made up to 12/12/05; full list of members (2 pages)
26 October 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 December 2004Return made up to 12/12/04; full list of members (6 pages)
4 November 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 December 2003Return made up to 12/12/03; full list of members
  • 363(287) ‐ Registered office changed on 10/12/03
(6 pages)
17 January 2003New director appointed (2 pages)
17 January 2003New secretary appointed (2 pages)
17 January 2003Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 December 2002Director resigned (1 page)
16 December 2002Secretary resigned (1 page)
12 December 2002Incorporation (16 pages)