Company NameBrian McRitchie Ltd
Company StatusDissolved
Company NumberSC462309
CategoryPrivate Limited Company
Incorporation Date25 October 2013(10 years, 6 months ago)
Dissolution Date25 October 2022 (1 year, 6 months ago)

Business Activity

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

Director

Director NameMr Brian McRitchie
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address63 Main Street
Newtongrane
Midlothian
EH22 4ND
Scotland

Location

Registered AddressUnit 3 Kpp Chartered Accountants
Morris Park, 37 Rosyth Road
Glasgow
G5 0YD
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Brian Mcritchie
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£2,403
Current Liabilities£6,080

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

25 October 2022Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2022Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 28 September 2022 (1 page)
9 August 2022First Gazette notice for voluntary strike-off (1 page)
3 August 2022Application to strike the company off the register (1 page)
20 July 2022Total exemption full accounts made up to 31 October 2021 (6 pages)
27 October 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
29 July 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
3 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
29 July 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
28 October 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
16 April 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
6 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
3 May 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
8 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
4 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
18 October 2016Registered office address changed from Regent House 113 West Regent Street Glasgow G2 2RU to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 18 October 2016 (1 page)
18 October 2016Registered office address changed from Regent House 113 West Regent Street Glasgow G2 2RU to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 18 October 2016 (1 page)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
27 May 2015Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to Regent House 113 West Regent Street Glasgow G2 2RU on 27 May 2015 (1 page)
27 May 2015Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to Regent House 113 West Regent Street Glasgow G2 2RU on 27 May 2015 (1 page)
12 January 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 January 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(3 pages)
7 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(3 pages)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)