ALAN MCRITCHIE LIMITED
Overview
| Company Name | ALAN MCRITCHIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314417 |
| 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 ALAN MCRITCHIE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ALAN MCRITCHIE LIMITED located?
| Registered Office Address | 26-30 Marine Place AB56 1UT Buckie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALAN MCRITCHIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ALAN MCRITCHIE LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for ALAN MCRITCHIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Notification of Alan William Mcritchie as a person with significant control on Mar 25, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Apr 24, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Cessation of Alan William Mcritchie as a person with significant control on Jan 09, 2020 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of ALAN MCRITCHIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCRITCHIE, Sheila Emily | Secretary | 1a Cluny Square Buckie AB56 1AH Banffshire | British | Administrator | 118268020003 | |||||
| MCRITCHIE, Alan William | Director | Marine Place AB56 1UT Buckie 26-30 Scotland | Scotland | British | Electrical Engineer | 118267950002 | ||||
| MCRITCHIE, Sheila Emily | Director | Marine Place AB56 1UT Buckie 26-30 Scotland | Scotland | British | Administrator | 118268020003 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ALAN MCRITCHIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan William Mcritchie | Mar 25, 2021 | Marine Place AB56 1UT Buckie 26-30 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan William Mcritchie | Apr 06, 2016 | 1a Cluny Square Buckie AB56 1AH Banffshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Sheila Emily Mcritchie | Apr 06, 2016 | Marine Place AB56 1UT Buckie 26-30 Scotland | 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