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JOHN RITCHIE (KILMARNOCK) LTD

JOHN RITCHIE (KILMARNOCK) LTD

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

    • Overview

    Company NameJOHN RITCHIE (KILMARNOCK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413850
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHN RITCHIE (KILMARNOCK) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JOHN RITCHIE (KILMARNOCK) LTD located?

    Registered Office Address
    42 Beansburn
    KA3 1RL Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN RITCHIE (KILMARNOCK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOHN RITCHIE (KILMARNOCK) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueYes

    What are the latest filings for JOHN RITCHIE (KILMARNOCK) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Appointment of Mr Alastair Winton Sinclair as a director on Dec 19, 2022

    		2 pagesAP01

    Termination of appointment of William Stewart Stevely as a director on Dec 19, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of John Malcolm Barnsley as a director on Dec 31, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Termination of appointment of Edwin Taylor as a director on Mar 31, 2015

    		1 pagesTM01

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of JOHN RITCHIE (KILMARNOCK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Alastair Winton
    Beansburn
    KA3 1RL Kilmarnock
    42
    Ayrshire
    		Director
    Beansburn
    KA3 1RL Kilmarnock
    42
    Ayrshire
    		ScotlandBritish264614080001
    BARNSLEY, John Malcolm
    17, The Woodlands
    Brockhall Village, Old Langho
    BB6 8BH Blackburn
    Bluebell House
    Lancashire
    England
    		Director
    17, The Woodlands
    Brockhall Village, Old Langho
    BB6 8BH Blackburn
    Bluebell House
    Lancashire
    England
    		EnglandBritish1973680003
    MURRAY, Robert
    Spey Walk
    Holytown
    ML1 4ST Motherwell
    5
    Lanarkshire
    Scotland
    		Director
    Spey Walk
    Holytown
    ML1 4ST Motherwell
    5
    Lanarkshire
    Scotland
    		ScotlandBritish81936210001
    STEVELY, William Stewart, Professor
    Evergreen Estate
    Coalhall
    KA6 6PQ Ayr
    10
    Ayrshire
    Scotland
    		Director
    Evergreen Estate
    Coalhall
    KA6 6PQ Ayr
    10
    Ayrshire
    Scotland
    		ScotlandBritish55806110002
    TAYLOR, Edwin
    Duthie Terrace
    AB10 7PT Aberdeen
    117
    Aberdeenshire
    		Director
    Duthie Terrace
    AB10 7PT Aberdeen
    117
    Aberdeenshire
    		ScotlandBritish1005100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN RITCHIE (KILMARNOCK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lords Work Trust
    Beansburn
    KA3 1RL Kilmarnock
    42
    Scotland
    		Dec 23, 2016
    Beansburn
    KA3 1RL Kilmarnock
    42
    Scotland
    		No
    Legal FormRegistered Charity
    Country RegisteredScotland
    Legal AuthorityOffice Of The Scottish Charity Regulator
    Place RegisteredScottish Charity Register
    Registration NumberSc008740
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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