DAVID RITCHIE (IMPLEMENTS) LIMITED
Overview
| Company Name | DAVID RITCHIE (IMPLEMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC029454 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID RITCHIE (IMPLEMENTS) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is DAVID RITCHIE (IMPLEMENTS) LIMITED located?
| Registered Office Address | Carseview Road Suttieside DD8 3BT Forfar Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID RITCHIE (IMPLEMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for DAVID RITCHIE (IMPLEMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for DAVID RITCHIE (IMPLEMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steven Robert Ritchie as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Robert Ritchie as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Steven Robert Ritchie as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 40 pages | AA | ||||||||||||||
Director's details changed for Mr David Ritchie on Jan 16, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2021 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stewart Blair as a secretary on Jul 28, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Ritchie as a secretary on Jul 28, 2021 | 1 pages | TM02 | ||||||||||||||
Group of companies' accounts made up to May 31, 2020 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC0294540009, created on Apr 17, 2020 | 17 pages | MR01 | ||||||||||||||
Satisfaction of charge SC0294540005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to May 31, 2019 | 39 pages | AA | ||||||||||||||
Satisfaction of charge SC0294540006 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge SC0294540008, created on Dec 16, 2019 | 6 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of DAVID RITCHIE (IMPLEMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Stewart | Secretary | Carseview Road Suttieside DD8 3BT Forfar Angus | 285713950001 | |||||||
| EDWARDS, Andrew Raymond, Dr | Director | Carseview Road Suttieside DD8 3BT Forfar Angus | Scotland | British | Director | 206699800001 | ||||
| RITCHIE, David | Director | Carseview Road Suttieside DD8 3BT Forfar Angus | Scotland | British | Company Secretary | 58211840002 | ||||
| RITCHIE, Robert | Director | Glenmoor Whitehills DD8 3DY Forfar Angus | Scotland | British | Agric Engineer | 24480001 | ||||
| RITCHIE, Steven Robert | Director | Carseview Road Suttieside DD8 3BT Forfar Angus | Scotland | British | Logistics Manager | 328387660001 | ||||
| RITCHIE, David | Secretary | Langdale Eassie DD8 1SG Forfar Angus | British | 58211840001 | ||||||
| SMITH, William George Kerr | Secretary | Ardroy 56 Taylor Street DD8 3LP Forfar Angus | British | 24430001 | ||||||
| BROOKE, Richard Anderson | Director | Pear Tree Court Aldwark YO1 7DF York 2 North Yorkshire | United Kingdom | British | General Manager | 129498840001 | ||||
| KELLETT, Anthony Gerard | Director | Carseview Road Suttieside DD8 3BT Forfar Angus | United Kingdom | British | Director | 115198120001 | ||||
| MACASKILL, John Geoffrey | Director | Strathayre Avenue Broughty Ferry DD5 3GN Dundee 40 Tayside Scotland | Scotland | British | Business Development | 104789550002 | ||||
| MAXWELL, William | Director | Station House Bridge Of Dun DD10 9LH Montrose | Scotland | British | Managing Director | 886000001 | ||||
| RITCHIE, David | Director | Langdale Eassie DD8 1SG Forfar Angus | Scotland | British | Manager | 58211840001 | ||||
| RITCHIE, George Scott | Director | 1 Robertson Terrace DD8 3JN Forfar Angus | British | Agric Engineer | 24440001 | |||||
| ROY, Charles | Director | Sir James Duncan Gardens DD8 2JX Forfar 11 Angus | Scotland | British | Works Director | 54360090002 | ||||
| WALKER, Anthony John | Director | Hillside Road DD8 2AX Forfar Cairnlea Angus | Scotland | British | Engineer | 135563500001 | ||||
| WATT, James Robert | Director | Littlefield Gowanbank DD8 2SU Forfar Angus | Scotland | British | Agric Engineer | 24450003 | ||||
| YOUNG, Stuart Keir | Director | Carseview Road Suttieside DD8 3BT Forfar Angus | United Kingdom | British | Manager | 151669900001 |
Who are the persons with significant control of DAVID RITCHIE (IMPLEMENTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Robert Ritchie | Sep 30, 2024 | Carseview Road Suttieside DD8 3BT Forfar Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Ritchie | Apr 06, 2016 | Carseview Road Suttieside DD8 3BT Forfar Angus | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Ritchie | Apr 06, 2016 | Carseview Road Suttieside DD8 3BT Forfar Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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