| Company Name | James Ritchie Clocks (Established 1809) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447235 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Mr Ian Frank Thomas Anderson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Clockmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 29b Dundas Street Edinburgh EH3 6QQ Scotland |
| Secretary Name | Ms Margaret Millar |
|---|---|
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29b Dundas Street Edinburgh EH3 6QQ Scotland |
| Director Name | Mr John Reglinski |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2018(5 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 April 2019) |
| Role | Clockmaker |
| Country of Residence | Scotland |
| Correspondence Address | 151a Drum Street The Old Byre Edinburgh EH17 8RX Scotland |
Contact
| Telephone | 0131 5561420 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 151a Drum Street The Old Byre Edinburgh EH17 8RX Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
Shareholders
| 100 at £1 | Ian Frank Thomas Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,830 |
| Cash | £22,624 |
| Current Liabilities | £15,676 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 30 April 2019 | Termination of appointment of John Reglinski as a director on 30 April 2019 (1 page) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 15 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 11 February 2019 | Registered office address changed from 29B Dundas Street Edinburgh EH3 6QQ to 151a Drum Street the Old Byre Edinburgh EH17 8RX on 11 February 2019 (1 page) |
| 25 September 2018 | Previous accounting period extended from 30 April 2018 to 31 July 2018 (1 page) |
| 13 July 2018 | Appointment of Mr John Reglinski as a director on 13 July 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 28 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 10 April 2013 | Incorporation
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| 10 April 2013 | Incorporation
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| 10 April 2013 | Incorporation
|