Ritchie Baird And Partners Limited

Company Name	Ritchie Baird And Partners Limited
Company Status	Dissolved
Company Number	SC248400
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)
Dissolution Date	3 May 2022 (1 year, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Stewart Roxburgh
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2011(7 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (closed 03 May 2022)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Thrid Gartocharn Dunbartonshire Scotland

Director Name	Mr Graham Alexander Hill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2011(7 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (closed 03 May 2022)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	17 Whittingehame Drive Glasgow G12 0XT Scotland

Director Name	Blair Martin Ritchie
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bradda Bridge Of Weir PA11 3EX Scotland

Director Name	William Alexander Ritchie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Kirkhouse Crescent Blanefield Glasgow Lanarkshire G63 9BU Scotland

Secretary Name	William Alexander Ritchie
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Kirkhouse Crescent Blanefield Glasgow Lanarkshire G63 9BU Scotland

Director Name	James Cook Roxburgh
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(7 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 March 2016)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Croftfoot Gartocharn Dunbartonshire G83 9LX Scotland

Director Name	Mrs Mary Jane Jarvie Roxburgh
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(7 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croftfoot Gartocharn Dunbartonshire G83 9LX Scotland

Director Name	Mrs Jane McPhail Gillen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 November 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	64 Kelvin Walk Largs Ayrshire KA30 8SJ Scotland

Director Name	Mr John McKeen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(7 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2021)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	6 Golf Crescent Troon Ayrshire KA10 6JZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.ritchiebaird.com

Location

Registered Address	151 Glasgow Road Clydebank Glasgow G81 1LQ Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

24 October 2003	Delivered on: 5 November 2003 Satisfied on: 27 August 2011 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. Fully Satisfied

Filing History

8 February 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
29 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
16 November 2018	Termination of appointment of Jane Mcphail Gillen as a director on 16 November 2018 (1 page)
2 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
20 January 2017	Full accounts made up to 31 March 2016 (5 pages)
20 January 2017	Full accounts made up to 31 March 2016 (5 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 25,000 (6 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 25,000 (6 pages)
29 March 2016	Director's details changed for Mr Graham Alexander Hill on 25 March 2015 (2 pages)
29 March 2016	Director's details changed for Mrs Jane Mcphail Gillen on 26 October 2015 (2 pages)
29 March 2016	Director's details changed for Mrs Jane Mcphail Gillen on 26 October 2015 (2 pages)
29 March 2016	Director's details changed for Mr Graham Alexander Hill on 25 March 2015 (2 pages)
29 March 2016	Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of James Cook Roxburgh as a director on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of James Cook Roxburgh as a director on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 29 March 2016 (1 page)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 25,000 (8 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 25,000 (8 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
30 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 25,000 (8 pages)
30 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 25,000 (8 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (8 pages)
27 April 2012	Registered office address changed from 99 Douglas Street Glasgow G2 4EW on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from 99 Douglas Street Glasgow G2 4EW on 27 April 2012 (1 page)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
30 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
15 April 2011	Termination of appointment of William Ritchie as a secretary (1 page)
15 April 2011	Termination of appointment of William Ritchie as a secretary (1 page)
30 March 2011	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
30 March 2011	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
23 March 2011	Appointment of Mrs Mary Jane Jarvie Roxburgh as a director (2 pages)
23 March 2011	Appointment of Stewart Roxburgh as a director (2 pages)
23 March 2011	Appointment of James Cook Roxburgh as a director (2 pages)
23 March 2011	Appointment of Stewart Roxburgh as a director (2 pages)
23 March 2011	Termination of appointment of William Ritchie as a director (1 page)
23 March 2011	Appointment of James Cook Roxburgh as a director (2 pages)
23 March 2011	Appointment of Mrs Jane Mcphail Gillen as a director (2 pages)
23 March 2011	Appointment of Graham Alexander Hill as a director (2 pages)
23 March 2011	Termination of appointment of Blair Ritchie as a director (1 page)
23 March 2011	Termination of appointment of William Ritchie as a director (1 page)
23 March 2011	Appointment of Mrs Mary Jane Jarvie Roxburgh as a director (2 pages)
23 March 2011	Termination of appointment of Blair Ritchie as a director (1 page)
23 March 2011	Appointment of John Mckeen as a director (2 pages)
23 March 2011	Appointment of Graham Alexander Hill as a director (2 pages)
23 March 2011	Appointment of Mrs Jane Mcphail Gillen as a director (2 pages)
23 March 2011	Appointment of John Mckeen as a director (2 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
18 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for William Alexander Ritchie on 16 April 2010 (2 pages)
11 May 2010	Director's details changed for William Alexander Ritchie on 16 April 2010 (2 pages)
16 April 2009	Return made up to 16/04/09; full list of members (3 pages)
16 April 2009	Return made up to 16/04/09; full list of members (3 pages)
24 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
24 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
20 June 2008	Full accounts made up to 30 September 2007 (20 pages)
20 June 2008	Full accounts made up to 30 September 2007 (20 pages)
2 May 2008	Return made up to 25/04/08; full list of members (3 pages)
2 May 2008	Return made up to 25/04/08; full list of members (3 pages)
14 May 2007	Full accounts made up to 30 September 2006 (19 pages)
14 May 2007	Full accounts made up to 30 September 2006 (19 pages)
9 May 2007	Return made up to 25/04/07; full list of members (2 pages)
9 May 2007	Return made up to 25/04/07; full list of members (2 pages)
20 June 2006	Full accounts made up to 30 September 2005 (17 pages)
20 June 2006	Full accounts made up to 30 September 2005 (17 pages)
28 April 2006	Return made up to 25/04/06; full list of members (2 pages)
28 April 2006	Return made up to 25/04/06; full list of members (2 pages)
27 May 2005	Return made up to 25/04/05; full list of members (6 pages)
27 May 2005	Return made up to 25/04/05; full list of members (6 pages)
8 February 2005	Full accounts made up to 30 September 2004 (16 pages)
8 February 2005	Full accounts made up to 30 September 2004 (16 pages)
11 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 October 2004	Ad 21/09/04--------- Â£ si 249700@1=249700 Â£ ic 1/249701 (2 pages)
11 October 2004	Ad 21/09/04--------- Â£ si 249700@1=249700 Â£ ic 1/249701 (2 pages)
11 October 2004	Â£ nc 50000/500000 21/09/04 (1 page)
11 October 2004	Â£ nc 50000/500000 21/09/04 (1 page)
18 May 2004	Return made up to 25/04/04; full list of members (7 pages)
18 May 2004	Return made up to 25/04/04; full list of members (7 pages)
5 November 2003	Partic of mort/charge * (7 pages)
5 November 2003	Partic of mort/charge * (7 pages)
6 September 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
6 September 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
25 April 2003	Incorporation (17 pages)
25 April 2003	Incorporation (17 pages)

Ritchie Baird And Partners Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland