JOHN RITCHIE LIMITED
Overview
| Company Name | JOHN RITCHIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC413624 |
| 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 JOHN RITCHIE LIMITED?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JOHN RITCHIE LIMITED located?
| Registered Office Address | 42 Beansburn KA3 1RL Kilmarnock |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN RITCHIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RITCHIE CHRISTIAN MEDIA LTD. | Dec 22, 2011 | Dec 22, 2011 |
What are the latest accounts for JOHN RITCHIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JOHN RITCHIE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | Yes |
What are the latest filings for JOHN RITCHIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Appointment of Mr Raymond John Mcnair as a director on Sep 18, 2022 | 2 pages | AP01 | ||
Appointment of Mr George Slater Cheetham as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Hamilton Brown as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Termination of appointment of William Stewart Stevely as a director on Aug 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Malcolm Barnsley as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alastair Winton Sinclair as a director on Nov 04, 2019 | 2 pages | AP01 | ||
Appointment of Mr Leonard Currie as a director on Nov 04, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Ian Steele as a director on Jun 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of JOHN RITCHIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEETHAM, George Slater | Director | Beansburn KA3 1RL Kilmarnock 42 | Scotland | British | 299187440001 | |||||||||
| CURRIE, Leonard | Director | Beansburn KA3 1RL Kilmarnock 42 | Scotland | British | 264613520001 | |||||||||
| MCNAIR, Raymond John | Director | Beansburn KA3 1RL Kilmarnock 42 | Northern Ireland | British | 219127300001 | |||||||||
| MUNRO, Fraser Alexander | Director | Kingsdale KY8 5SB Windygates The Coach House Fife Scotland | Scotland | British | 188210120001 | |||||||||
| SINCLAIR, Alastair Winton | Director | Beansburn KA3 1RL Kilmarnock 42 | Scotland | British | 264614080001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 165485890001 | ||||||||||
| BARNSLEY, John Malcolm | Director | The Woodlands Brockvales Village BB6 9BH Old Langho Bluebell House. 17 Blackburn England | England | British | 1973680003 | |||||||||
| BROWN, James Hamilton | Director | Buchan Terrace AB42 1AF Peterhead 10 Aberdeenshire | Scotland | British | 69214990002 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| STEELE, Ian | Director | Beansburn KA3 1RL Kilmarnock 42 Ayrshire Scotland | Scotland | British | 67392060001 | |||||||||
| STEVELY, William Stewart, Professor | Director | Evergreen Estate Coalhall KA6 6PQ Ayr 10 Scotland | Scotland | British | 55806110002 | |||||||||
| TAYLOR, Edwin | Director | Duthie Terrace AB10 7PT Aberdeen 117 Aberdeenshire Scotland | Scotland | British | 1005100001 |
Who are the persons with significant control of JOHN RITCHIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lords Work Trust | Dec 22, 2016 | Beansburn KA3 1RL Kilmarnock 42 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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