Malcolm Ritchie (Engineering) Ltd.

Company Name	Malcolm Ritchie (Engineering) Ltd.
Directors	Malcolm John Ritchie and Brenda Ritchie
Company Status	Active
Company Number	SC256358
Category	Private Limited Company
Incorporation Date	21 September 2003(20 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Malcolm John Ritchie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 September 2003(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Mill House Strichen Fraserburgh Aberdeenshire AB43 6RX Scotland

Secretary Name	Brenda Ritchie
Nationality	British
Status	Current
Appointed	21 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Mill House Strichen Fraserburgh Aberdeenshire AB43 6RX Scotland

Director Name	Mrs Brenda Ritchie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(12 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Millhouse Strichen Fraserburgh Aberdeenshire AB43 6RX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Malcolm John Ritchie & Brenda Ritchie 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,697
Cash	£12,903
Current Liabilities	£26,238

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
26 January 2016	Appointment of Mrs Brenda Ritchie as a director on 1 January 2016 (2 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Malcolm John Ritchie on 21 September 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 September 2009	Secretary's change of particulars / brenda ritchie / 30/06/2008 (1 page)
22 September 2009	Director's change of particulars / malcolm ritchie / 30/06/2008 (1 page)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
15 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 October 2008	Return made up to 21/09/08; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 November 2007	Return made up to 21/09/07; no change of members (6 pages)
19 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 October 2006	Return made up to 21/09/06; full list of members (6 pages)
5 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 October 2005	Return made up to 21/09/05; full list of members (6 pages)
12 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 October 2004	Return made up to 21/09/04; full list of members (6 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New director appointed (2 pages)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Director resigned (1 page)
21 September 2003	Incorporation (15 pages)

Malcolm Ritchie (Engineering) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland