ALEXANDER RITCHIE & SON, LIMITED

ALEXANDER RITCHIE & SON, LIMITED

Confirmation Statement

Overview

Company Name	ALEXANDER RITCHIE & SON, LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC027956
Jurisdiction	Scotland
Date of Creation	Oct 17, 1950

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALEXANDER RITCHIE & SON, LIMITED?

(2222) /

Where is ALEXANDER RITCHIE & SON, LIMITED located?

Registered Office Address	C/O Dickson & Co Ca 1 The Square EH40 3AD East Linton East Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for ALEXANDER RITCHIE & SON, LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2005
Next Accounts Due On	Jan 31, 2006
Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest confirmation statement for ALEXANDER RITCHIE & SON, LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 07, 2016
Next Confirmation Statement Due	Oct 21, 2016
Overdue	Yes

What is the status of the latest annual return for ALEXANDER RITCHIE & SON, LIMITED?

Annual Return

Last Annual Return	Oct 07, 2004
Overdue	Yes

What are the latest filings for ALEXANDER RITCHIE & SON, LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2005

Court order notice of winding up

CO4.2(Scot)

Nov 23, 2005

Notice of winding up order

4.2(Scot)

Nov 23, 2005

legacy

287

Sep 12, 2005

legacy

288b

Sep 12, 2005

legacy

288a

Jan 28, 2005

Total exemption small company accounts made up to Mar 31, 2004

AA

Nov 26, 2004

legacy

363s

Jul 07, 2004

legacy

288b

Jan 31, 2004

Accounts for a small company made up to Mar 31, 2003

AA

Nov 20, 2003

legacy

363s

Feb 27, 2003

legacy

288a

Feb 24, 2003

Accounts for a small company made up to Mar 31, 2002

AA

Nov 20, 2002

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 20, 2002	legacy	363(287)
annual-return	Nov 20, 2002	legacy	363(288)

Nov 19, 2001

legacy

363s

Nov 14, 2001

Accounts for a small company made up to Mar 31, 2001

AA

Feb 01, 2001

Accounts for a small company made up to Mar 31, 2000

AA

Oct 10, 2000

legacy

363s

Jan 31, 2000

Full accounts made up to Mar 31, 1999

AA

Nov 04, 1999

legacy

363s

Feb 18, 1999

legacy

363a

Sep 28, 1998

Full accounts made up to Mar 31, 1998

AA

Nov 03, 1997

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 03, 1997	legacy	363(288)

Nov 03, 1997

legacy

288a

Nov 03, 1997

legacy

288a

Sep 23, 1997

Full accounts made up to Mar 31, 1997

AA

View All Filings

Who are the officers of ALEXANDER RITCHIE & SON, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRACLOUGH, Elizabeth 15/2 Coatfield Lane EH6 6BE Edinburgh Midlothian	Jun 01, 2005		Secretary	15/2 Coatfield Lane EH6 6BE Edinburgh Midlothian			British			107539340001
ASHWORTH, Raymond Leslie 71 Easter Warriston EH7 4QY Edinburgh	Jun 19, 1991		Director	71 Easter Warriston EH7 4QY Edinburgh			British	1955-12	Commercial Printer	3198700002
HANSEN-JUST, Johan Steven 23 Alnwickhill Road EH16 6LJ Edinburgh			Director	23 Alnwickhill Road EH16 6LJ Edinburgh			British	1954-10	Director	882320004
SUTHERLAND, Henry Simpson 26 Boswall Green EH5 2BB Edinburgh	Aug 01, 1997		Director	26 Boswall Green EH5 2BB Edinburgh			British	1940-10	Printer	35136570001
DOUGLAS, William Robin Flat 3 Quarry Court Abbotsford Road EH3 5DB North Berwick East Lothian Scotland		Oct 07, 2002	Secretary	Flat 3 Quarry Court Abbotsford Road EH3 5DB North Berwick East Lothian Scotland			British			56555080001
PIRRIE, Robert, Dr 14 Cumberland Street South East Lane EH3 6RU Edinburgh Midlothian	Feb 13, 2003	May 31, 2005	Secretary	14 Cumberland Street South East Lane EH3 6RU Edinburgh Midlothian			British			583370003
CUNNINGHAM, Andrew Nicholson 13 Coillesdene Avenue EH15 2JF Edinburgh Midlothian		Feb 23, 1995	Director	13 Coillesdene Avenue EH15 2JF Edinburgh Midlothian			British	1934-3	Director	882340002
MACMILLAN, Ronald James 11 Cullaloe Court KY11 9NW Dalgety Bay Fife	Aug 01, 1997	Jul 02, 2004	Director	11 Cullaloe Court KY11 9NW Dalgety Bay Fife			British	1939-2	Printer	55452010001
MUNRO, Robert Drummond Shaw 10 Nantwich Drive EH7 6QS Edinburgh Midlothian		Jul 23, 1994	Director	10 Nantwich Drive EH7 6QS Edinburgh Midlothian			British	1935-9	Director	882330001

View Detailed Information on Officers and People with Significant Control

Does ALEXANDER RITCHIE & SON, LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 10, 1984 Delivered On Apr 17, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars All the book and other debts due to the company from time to time howsoever.
	Persons Entitled Kellock Factor LTD
	Transactions Apr 17, 1984Registration of a charge
Bond & floating charge	Created On Jan 31, 1975 Delivered On Feb 20, 1975	Outstanding	Amount secured All sums due or to become due
	Short particulars All & whole subjects known as 51 york pl edinburgh. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 1975Registration of a charge
Bond of corroboration & disposition in security	Created On Sep 03, 1970 Delivered On Sep 23, 1970	Outstanding	Amount secured £3,000 (£5,000 of which has been previously secured)
	Short particulars Offices, 51 york pl, edinburgh.
	Persons Entitled The British Linen Bank
	Transactions Sep 23, 1970Registration of a charge

View Detailed Information on Charges

Does ALEXANDER RITCHIE & SON, LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 14, 2005	Petition date
Nov 14, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0