Ritchie Builders Limited

Company Name	Ritchie Builders Limited
Company Status	Dissolved
Company Number	SC307710
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 8 months ago)
Dissolution Date	26 December 2016 (7 years, 4 months ago)
Previous Names	Grassletter Limited and Oakman Developments Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	James Law Ritchie
Nationality	British
Status	Closed
Appointed	07 September 2006(1 week, 1 day after company formation)
Appointment Duration	10 years, 3 months (closed 26 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Empress Road Rhu Helensburgh Argyll G84 8LT Scotland

Director Name	Mr Alan James Ritchie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2009(3 years after company formation)
Appointment Duration	7 years, 3 months (closed 26 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor 65 Bath Street Glasgow G2 2BX Scotland

Director Name	Alan James Ritchie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(1 week, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2009)
Role	Property Developer
Correspondence Address	17 Ingleby Court Houston Road Bridge Of Weir Renfrewshire PA11 3RF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	ritchiebuilders.co.uk

Location

Registered Address	Third Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2010
Net Worth	-£11,584
Cash	£60
Current Liabilities	£107,261

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 December 2016	Final Gazette dissolved following liquidation (1 page)
26 December 2016	Final Gazette dissolved following liquidation (1 page)
26 September 2016	Notice of final meeting of creditors (1 page)
26 September 2016	Return of final meeting of voluntary winding up (7 pages)
26 September 2016	Return of final meeting of voluntary winding up (7 pages)
26 September 2016	Notice of final meeting of creditors (1 page)
25 February 2014	Registered office address changed from Unit 8/2 Bankend Road Dumbarton Dunbartonshire G82 2RT on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from Unit 8/2 Bankend Road Dumbarton Dunbartonshire G82 2RT on 25 February 2014 (1 page)
21 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2014	Registered office address changed from 6 Empress Road, Rhu Helensburgh Argyll & Bute G84 8LT on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 6 Empress Road, Rhu Helensburgh Argyll & Bute G84 8LT on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 6 Empress Road, Rhu Helensburgh Argyll & Bute G84 8LT on 6 February 2014 (2 pages)
4 December 2012	Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 10 (3 pages)
4 December 2012	Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 10 (3 pages)
25 November 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
2 September 2011	First Gazette notice for compulsory strike-off (1 page)
2 September 2011	First Gazette notice for compulsory strike-off (1 page)
11 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-04 (1 page)
11 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-04 (1 page)
11 May 2011	Company name changed oakman developments LIMITED\certificate issued on 11/05/11 CONNOT ‐ (3 pages)
11 May 2011	Company name changed oakman developments LIMITED\certificate issued on 11/05/11 CONNOT ‐ (3 pages)
7 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Mr Alan James Ritchie on 30 August 2010 (2 pages)
7 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Mr Alan James Ritchie on 30 August 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
3 September 2009	Director appointed mr alan james ritchie (1 page)
3 September 2009	Director appointed mr alan james ritchie (1 page)
9 March 2009	Appointment terminated director alan ritchie (1 page)
9 March 2009	Appointment terminated director alan ritchie (1 page)
31 October 2008	Return made up to 30/08/08; full list of members (3 pages)
31 October 2008	Return made up to 30/08/08; full list of members (3 pages)
19 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
19 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
1 October 2007	Return made up to 30/08/07; full list of members (2 pages)
1 October 2007	Return made up to 30/08/07; full list of members (2 pages)
28 August 2007	Ad 24/08/07--------- Â£ si 10@1=10 Â£ ic 1/11 (1 page)
28 August 2007	Ad 24/08/07--------- Â£ si 10@1=10 Â£ ic 1/11 (1 page)
19 September 2006	Memorandum and Articles of Association (8 pages)
19 September 2006	Memorandum and Articles of Association (8 pages)
14 September 2006	Company name changed grassletter LIMITED\certificate issued on 14/09/06 (2 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
14 September 2006	Company name changed grassletter LIMITED\certificate issued on 14/09/06 (2 pages)
14 September 2006	Registered office changed on 14/09/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Director resigned (1 page)
30 August 2006	Incorporation (17 pages)
30 August 2006	Incorporation (17 pages)

Ritchie Builders Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland