RITCHIE DAGEN & ALLAN LIMITED

Overview

Company Name	RITCHIE DAGEN & ALLAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC502927
Jurisdiction	Scotland
Date of Creation	Apr 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RITCHIE DAGEN & ALLAN LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is RITCHIE DAGEN & ALLAN LIMITED located?

Registered Office Address	Seabraes House Greenmarket DD1 4QB Dundee Angus Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RITCHIE DAGEN & ALLAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for RITCHIE DAGEN & ALLAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for RITCHIE DAGEN & ALLAN LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2025

Confirmation statement made on Apr 09, 2025 with no updates

3 pages

CS01

Apr 09, 2025

Total exemption full accounts made up to Jul 31, 2024

7 pages

Sep 23, 2024

Director's details changed for Mr Kirk Ian Macgregor Stewart on Oct 01, 2023

2 pages

CH01

Apr 11, 2024

Confirmation statement made on Apr 09, 2024 with no updates

3 pages

CS01

Apr 10, 2024

Director's details changed for Mr Gary Kenneth Ramsay Scott on Oct 01, 2023

2 pages

CH01

Mar 21, 2024

Total exemption full accounts made up to Jul 31, 2023

7 pages

Dec 20, 2023

Director's details changed for Mr Kirk Ian Macgregor Stewart on Aug 25, 2023

2 pages

CH01

Dec 19, 2023

Director's details changed for Mr Gary Kenneth Ramsay on Oct 01, 2023

2 pages

CH01

Dec 19, 2023

Appointment of Mr Gary Kenneth Ramsay as a director on Oct 01, 2023

2 pages

AP01

Apr 20, 2023

Second filing of Confirmation Statement dated Apr 09, 2023

3 pages

RP04CS01

Apr 17, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 17, 2023

Memorandum and Articles of Association

20 pages

Apr 17, 2023

Notification of Rda Trustees Limited as a person with significant control on Mar 24, 2023

2 pages

PSC02

Apr 17, 2023

Cessation of Kirk Ian Macgregor Stewart as a person with significant control on Mar 24, 2023

1 pages

PSC07

Apr 13, 2023

Confirmation statement made on Apr 09, 2023 with no updates

3 pages

CS01

Annotations
Date	Annotation
Apr 20, 2023	Second Filing The information on the form CS01 has been replaced by a second filing on 20/04/2023

Mar 24, 2023

Change of details for Mr Kirk Ian Macgregor Stewart as a person with significant control on Mar 22, 2023

2 pages

PSC04

Mar 24, 2023

Registered office address changed from Seabraes House Greenmarket Dundee Angus DD1 4QB Scotland to Seabraes House Greenmarket Dundee Angus DD1 4QB on Mar 24, 2023

1 pages

AD01

Mar 24, 2023

Director's details changed for Mr Kirk Ian Macgregor Stewart on Jun 19, 2017

2 pages

CH01

Nov 22, 2022

Total exemption full accounts made up to Jul 31, 2022

8 pages

Apr 13, 2022

Confirmation statement made on Apr 09, 2022 with updates

4 pages

CS01

Mar 16, 2022

Total exemption full accounts made up to Jul 31, 2021

7 pages

Apr 21, 2021

Confirmation statement made on Apr 09, 2021 with updates

4 pages

CS01

Mar 26, 2021

Total exemption full accounts made up to Jul 31, 2020

8 pages

Apr 13, 2020

Confirmation statement made on Apr 09, 2020 with updates

4 pages

CS01

Dec 19, 2019

Total exemption full accounts made up to Jul 31, 2019

7 pages

View All Filings

Who are the officers of RITCHIE DAGEN & ALLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Gary Kenneth Ramsay Greenmarket DD1 4QB Dundee Seabraes House Angus Scotland	Oct 01, 2023		Director	Greenmarket DD1 4QB Dundee Seabraes House Angus Scotland		United Kingdom	British	1982-9		317285710001
STEWART, Kirk Ian Macgregor Greenmarket DD1 4QB Dundee Seabraes House Angus Scotland	Apr 09, 2015		Director	Greenmarket DD1 4QB Dundee Seabraes House Angus Scotland		Scotland	British	1970-2		116880920007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RITCHIE DAGEN & ALLAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rda Trustees Limited

Mar 24, 2023

18 Greenmarket

DD1 4QB Dundee

Seabraes House

Scotland

Legal Form	Uk Private Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc762569

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mr Kirk Ian Macgregor Stewart

Apr 06, 2016

Greenmarket

DD1 4QB Dundee

Seabraes House

Angus

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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

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.
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