Alex M. Ritchie Limited

Company Registration Number: SC129833

Scottish Company

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Alex M. Ritchie Limited is a Private Company Limited by Shares first registered on 7 February 1991. Its current registered address is in Glasgow.

Registered Address

DUNARD PROPERTIES
1 DUNARD GATE
RUTHERGLEN
GLASGOW
G73 3BL

There are 4 companies currently registered at this postcode, including this one.

All companies at G73 3BL

Registration Data

Company Number

SC129833

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £190£169£25,045£37,184£48,302£56,633
of which Cash £190£169£45£184£302£45
Total Assets £190£169£25,045£37,184£48,302£56,633
Current Liabilities £22,922£22,792£42,782£36,797£30,785£23,560
Net Current Assets £-22,732£-22,623£-17,737£387£17,517£33,073
Total Net Worth £-22,600£-22,435£-17,487£721£17,962£33,835

Previous Names

No previous names

Company Officers

  • FYFE, Norman Alexander

    Secretary

    Appointed on 6 March 1991

     

    13 Kingsborough Gardens
    Hyndland
    Glasgow
    Lanarkshire
    G12 9NH
    Scotland

  • RITCHIE, Alexander James

    Director

    Appointed on 6 March 1991

     

    Nationality: British

    Occupation: Motor Trader

    Month of birth: November 1963

    Dunard Gate
    Dunard Road
    Rutherglen
    Glasgow
    G73 3DA
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 1991

    Resigned on 6 March 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 7 February 1991

    Resigned on 6 March 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RQA3S. Transaction: MzE0NzI4Njc0NWFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51GZLM9. Transaction: MzE0MjczMDYxNWFkaXF6a2N4.

  3. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BSD4X. Transaction: MzEyMjI0MjYzMWFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X43FBXHD. Transaction: MzExOTM5NTAzOGFkaXF6a2N4.

  5. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQ20W. Transaction: MzA5ODk2NjY5MmFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32FQLO9. Transaction: MzA5NTE3MDY0MWFkaXF6a2N4.

  7. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQLNM. Transaction: MzA3NzE3MTcyNmFkaXF6a2N4.

  8. 22 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22PI0S9. Transaction: MzA3MzMzNjg4N2FkaXF6a2N4.

  9. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L75RC. Transaction: MzA1NjQ3MzAxNGFkaXF6a2N4.

  10. 10 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12CTAAR. Transaction: MzA1MjIwMjcwOGFkaXF6a2N4.

  11. 9 February 2012 Registered office address changed from C/O Dunard Properties 1 Dunard Gate Rutherglen Glasgow South Lanarkshire G73 3BL Scotland on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12CTAAJ. Transaction: MzA1MjIwMjcwMmFkaXF6a2N4.

  12. 9 February 2012 Registered office address changed from 79 Beech Avenue Newton Mearns Glasgow G77 5QR Scotland on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12CTA6A. Transaction: MzA1MjIwMjY4MmFkaXF6a2N4.

  13. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGHV9TNE. Transaction: MzAzNjIyNjA1MmFkaXF6a2N4.

  14. 24 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XUPMJRX9. Transaction: MzAzMjgwMzc0NGFkaXF6a2N4.

  15. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6EJTJJQ. Transaction: MzAxNDY2MzEyNmFkaXF6a2N4.

  16. 27 April 2010 Registered office address changed from 16 Muir Street Hamilton ML3 6EP on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNKNRJIJ. Transaction: MzAxNDM3Mjk2MWFkaXF6a2N4.

  17. 18 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X3WODIET. Transaction: MzAxMTczMzY4M2FkaXF6a2N4.

  18. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SJPV4AAJ. Transaction: MjAzNDE4NDAxNWFkaXF6a2N4.

  19. 27 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU59C7QE. Transaction: MjAyNjkyNjU4MmFkaXF6a2N4.

  20. 27 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XU59A7QC. Transaction: MjAyNjkyMzMzN2FkaXF6a2N4.

  21. 27 February 2009 Director's change of particulars / alexander ritchie / 20/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU59B7QD. Transaction: MjAyNjkyMzMzOWFkaXF6a2N4.

  22. 8 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SVDCB22R. Transaction: MjAxMDYyNzk5NmFkaXF6a2N4.

  23. 1 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR47GYIV. Transaction: MjAwMjQ2MTQ3NmFkaXF6a2N4.

  24. 7 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkwMTgzOGFkaXF6a2N4.

  25. 22 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg5MzMxM2FkaXF6a2N4.

  26. 24 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ1Mzc4NmFkaXF6a2N4.

  27. 24 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc5NzMyN2FkaXF6a2N4.

  28. 31 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMwMzgwNWFkaXF6a2N4.

  29. 31 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM5NDc0OGFkaXF6a2N4.

  30. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQzMTc1MWFkaXF6a2N4.

  31. 24 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY0NDg5N2FkaXF6a2N4.

  32. 23 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MTExMDA4M2FkaXF6a2N4.

  33. 9 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgxNDI0NWFkaXF6a2N4.

  34. 31 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMDEyMzY5MGFkaXF6a2N4.

  35. 4 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEzOTQzNGFkaXF6a2N4.

  36. 30 November 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyNzk3NDEyMGFkaXF6a2N4.

  37. 5 March 2001 Deferment of dissolution (voluntary) [View PDF]

    Category: Insolvency. Type: COLIQ. Transaction: MDE0NjU3NjIwNWFkaXF6a2N4.

  38. 26 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzNDU3OGFkaXF6a2N4.

  39. 19 February 2001 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Transaction: MDExOTE5MzQ4MmFkaXF6a2N4.

  40. 16 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1MDA0NjI2NmFkaXF6a2N4.

  41. 25 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4MDA0M2FkaXF6a2N4.

  42. 28 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3OTM2NTA0MWFkaXF6a2N4.

  43. 2 March 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgwMDIyOWFkaXF6a2N4.

  44. 28 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4OTc5MTg0N2FkaXF6a2N4.

  45. 25 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk2ODY5MWFkaXF6a2N4.

  46. 27 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0NTc4MjIwN2FkaXF6a2N4.

  47. 27 February 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU1NzczMWFkaXF6a2N4.

  48. 29 February 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk2NDYyMWFkaXF6a2N4.

  49. 15 February 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEwNjA2NTk2OGFkaXF6a2N4.

  50. 12 December 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MjMzNzYzNmFkaXF6a2N4.

  51. 21 February 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyOTkyNmFkaXF6a2N4.

  52. 18 December 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2OTIwMTU2NGFkaXF6a2N4.

  53. 21 November 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNzM2MzU0NmFkaXF6a2N4.

  54. 18 November 1994 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA1NjYwMjE4NWFkaXF6a2N4.

  55. 18 November 1994 Ad 11/11/94--------- £ si [email protected]=208047 £ ic 2/208049

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjk5MDc0NmFkaXF6a2N4.

  56. 18 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTI5ODAzNmFkaXF6a2N4.

  57. 12 September 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MjQ4ODMyN2FkaXF6a2N4.

  58. 19 May 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA0MTEwNjQ4OWFkaXF6a2N4.

  59. 22 February 1994 Return made up to 31/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk5Mjg3NmFkaXF6a2N4.

  60. 17 February 1993 Return made up to 31/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc2MDA4MGFkaXF6a2N4.

  61. 16 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzUxMDQ1NmFkaXF6a2N4.

  62. 16 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTk5ODUyOGFkaXF6a2N4.

  63. 16 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE0NzAyM2FkaXF6a2N4.

  64. 14 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjM0NTU3MmFkaXF6a2N4.

  65. 7 December 1992 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA0NTE4MjUyOGFkaXF6a2N4.

  66. 3 March 1992 Return made up to 07/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTkwNTQ3N2FkaXF6a2N4.

  67. 3 March 1992 Accounting reference date extended from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDAyMzczMjkyN2FkaXF6a2N4.

  68. 25 November 1991 Partic of mort/charge 14031

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NDY3NTY2OWFkaXF6a2N4.

  69. 10 April 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjUxMTk1NGFkaXF6a2N4.

  70. 8 April 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4ODM2NjAxOGFkaXF6a2N4.

  71. 5 April 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDAxODc5MmFkaXF6a2N4.

  72. 2 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzkwNjM5N2FkaXF6a2N4.

  73. 27 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDA2MTYzOWFkaXF6a2N4.

  74. 27 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzg1MzAwM2FkaXF6a2N4.

  75. 27 March 1991 Registered office changed on 27/03/91 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA1MDIxMzIzNmFkaXF6a2N4.

  76. 7 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTYwNjg4N2FkaXF6a2N4.

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