WILLIAM C RITCHIE FARMING LIMITED

WILLIAM C RITCHIE FARMING LIMITED

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

    Company NameWILLIAM C RITCHIE FARMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC501435
    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 WILLIAM C RITCHIE FARMING LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is WILLIAM C RITCHIE FARMING LIMITED located?

    Registered Office Address
    Ninewar House
    Dunbar
    EH42 1XQ East Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAM C RITCHIE FARMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5868) LIMITEDMar 24, 2015Mar 24, 2015

    What are the latest accounts for WILLIAM C RITCHIE FARMING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for WILLIAM C RITCHIE FARMING 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

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 24, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Director's details changed for Mr Crawford Arnott Ritchie on Sep 05, 2019

    2 pagesCH01

    Change of details for Mr Crawford Arnott Ritchie as a person with significant control on Sep 05, 2019

    2 pagesPSC04

    Confirmation statement made on Mar 24, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    5 pagesCS01

    Change of details for Mr Crawford Ritchie as a person with significant control on Dec 11, 2017

    2 pagesPSC04

    Change of details for Mr Douglas Ritchie as a person with significant control on Dec 11, 2017

    2 pagesPSC04

    Director's details changed for Mr Crawford Arnott Ritchie on Dec 11, 2017

    2 pagesCH01

    Director's details changed for Mr Douglas Ritchie on Dec 11, 2017

    2 pagesCH01

    Secretary's details changed for Mrs Evelyn Rhona Ritchie on Dec 11, 2017

    1 pagesCH03

    Registered office address changed from Endrigg Haddington East Lothian EH41 4HA Scotland to Ninewar House Dunbar East Lothian EH42 1XQ on Jan 06, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 10.05
    SH01

    Statement of capital following an allotment of shares on Jun 25, 2015

    • Capital: GBP 10.05
    9 pagesSH01

    Who are the officers of WILLIAM C RITCHIE FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Evelyn Rhona
    Dunbar
    EH42 1XQ East Lothian
    Ninewar House
    United Kingdom
    Secretary
    Dunbar
    EH42 1XQ East Lothian
    Ninewar House
    United Kingdom
    198910420001
    RITCHIE, Crawford Arnott
    Dunbar
    EH42 1XQ East Lothian
    Ninewar House
    United Kingdom
    Director
    Dunbar
    EH42 1XQ East Lothian
    Ninewar House
    United Kingdom
    CanadaBritish198912100002
    RITCHIE, Douglas
    Dunbar
    EH42 1XQ East Lothian
    Ninewar House
    United Kingdom
    Director
    Dunbar
    EH42 1XQ East Lothian
    Ninewar House
    United Kingdom
    United KingdomBritish198912080002
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    196159500001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    United KingdomBritish134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    64555070001

    Who are the persons with significant control of WILLIAM C RITCHIE FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Crawford Arnott Ritchie
    Dunbar
    EH42 1XQ East Lothian
    Ninewar House
    United Kingdom
    Jan 01, 2017
    Dunbar
    EH42 1XQ East Lothian
    Ninewar House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Canada
    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 Douglas Ritchie
    Dunbar
    EH42 1XQ East Lothian
    Ninewar House
    United Kingdom
    Jan 01, 2017
    Dunbar
    EH42 1XQ East Lothian
    Ninewar House
    United Kingdom
    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.

    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