Company NameGeorge Ritchie & Son Holdings Limited
Company StatusActive
Company NumberSC579974
CategoryPrivate Limited Company
Incorporation Date26 October 2017(6 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameClair Marion Owens
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameMarion McLean Ritchie
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameGeorge Ritchie (Jnr)
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland

Location

Registered AddressUnit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 2 weeks from now)

Filing History

1 November 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
31 October 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
28 October 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
8 November 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
1 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
18 December 2020Total exemption full accounts made up to 31 January 2020 (6 pages)
19 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
10 August 2020Director's details changed for George Ritchie (Jnr) on 27 July 2020 (2 pages)
7 November 2019Confirmation statement made on 25 October 2019 with updates (6 pages)
25 July 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
6 February 2019Director's details changed for George Ritchie (Jnr) on 1 February 2019 (2 pages)
5 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
26 March 2018Current accounting period extended from 31 October 2018 to 31 January 2019 (1 page)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)