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JOHN RITCHIE (PETERHEAD) LIMITED

JOHN RITCHIE (PETERHEAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN RITCHIE (PETERHEAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255134
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN RITCHIE (PETERHEAD) LIMITED?

    • Joinery installation (43320) / Construction

    Where is JOHN RITCHIE (PETERHEAD) LIMITED located?

    Registered Office Address
    28 Broad Street
    Peterhead
    AB42 1BY Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN RITCHIE (PETERHEAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for JOHN RITCHIE (PETERHEAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 01, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 01, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 01, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mrs Joyce Ritchie on Aug 17, 2017

    		2 pagesCH01

    Change of details for Mrs Joyce Ritchie as a person with significant control on Aug 17, 2017

    		2 pagesPSC04

    Secretary's details changed for Mrs Joyce Ritchie on Aug 17, 2017

    		1 pagesCH03

    Change of details for Mr John Ritchie as a person with significant control on Aug 17, 2017

    		2 pagesPSC04

    Director's details changed for Mr John Ritchie on Aug 17, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JOHN RITCHIE (PETERHEAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Joyce
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Secretary
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		British92087940002
    RITCHIE, John
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		United KingdomBritishJoiner92087950002
    RITCHIE, Joyce
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		United KingdomBritishCook92087940002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN RITCHIE (PETERHEAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ritchie
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joyce Ritchie
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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