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JOHN RITCHIE JOINERY LTD.

JOHN RITCHIE JOINERY LTD.

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

    • Overview

    Company NameJOHN RITCHIE JOINERY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282672
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOHN RITCHIE JOINERY LTD.?

    • Joinery installation (43320) / Construction

    Where is JOHN RITCHIE JOINERY LTD. located?

    Registered Office Address
    16 Berryden Road
    Peterhead
    AB42 6FE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN RITCHIE JOINERY LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for JOHN RITCHIE JOINERY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		16 pagesLIQ14(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 14, 2020

    		LRESEX

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    		4 pagesCS01

    Notification of John Fulton Ritchie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Joanne Ritchie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of JOHN RITCHIE JOINERY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Joanne
    16 Berryden Road
    AB42 6FE Peterhead
    Aberdeenshire
    		Secretary
    16 Berryden Road
    AB42 6FE Peterhead
    Aberdeenshire
    		BritishBank Officer77903420001
    RITCHIE, Joanne
    16 Berryden Road
    AB42 6FE Peterhead
    Aberdeenshire
    		Director
    16 Berryden Road
    AB42 6FE Peterhead
    Aberdeenshire
    		BritishBank Officer77903420001
    RITCHIE, John Fulton
    16 Berryden Road
    AB42 2FE Peterhead
    Aberdeenshire
    		Director
    16 Berryden Road
    AB42 2FE Peterhead
    Aberdeenshire
    		ScotlandBritishJoiner104489890001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    RITCHIE, Joanne
    16 Berryden Road
    AB42 6FE Peterhead
    Aberdeenshire
    		Director
    16 Berryden Road
    AB42 6FE Peterhead
    Aberdeenshire
    		BritishBank Officer77903420001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN RITCHIE JOINERY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Ritchie
    AB42 2FE Peterhead
    16 Berryden Road
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB42 2FE Peterhead
    16 Berryden Road
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr John Fulton Ritchie
    AB42 2FE Peterhead
    16 Berryden Road
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB42 2FE Peterhead
    16 Berryden Road
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does JOHN RITCHIE JOINERY LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Jul 14, 2020Commencement of winding up
    Nov 12, 2021Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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