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RITCHIE DAGEN & ALLAN LIMITED
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RITCHIE DAGEN & ALLAN LIMITED: Filings

    • Overview

    Company NameRITCHIE DAGEN & ALLAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC502927
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesAP01

    Second filing of Confirmation Statement dated Apr 09, 2023

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

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

    		2 pagesPSC02

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

    		1 pagesPSC07

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Apr 20, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 20/04/2023

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

    		2 pagesPSC04

    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 pagesAD01

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

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 09, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA
    2Next

    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