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RITCHIE DAGEN & ALLAN DESIGN LLP

RITCHIE DAGEN & ALLAN DESIGN LLP

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

    • Overview

    Company NameRITCHIE DAGEN & ALLAN DESIGN LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO302942
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is RITCHIE DAGEN & ALLAN DESIGN LLP located?

    Registered Office Address
    Seabraes House
    Greenmarket
    DD1 4QB Dundee
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RITCHIE DAGEN & ALLAN DESIGN LLP?

    Previous Company Names
    Company NameFromUntil
    RITCHIE DAGEN & ALLAN LLPNov 04, 2010Nov 04, 2010
    RITCHIE DAGEN & ALLAN DESIGN LLPJul 29, 2010Jul 29, 2010

    What are the latest accounts for RITCHIE DAGEN & ALLAN DESIGN LLP?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for RITCHIE DAGEN & ALLAN DESIGN LLP?

    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 limited liability partnership off the register

    		2 pagesLLDS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Member's details changed for Ritchie Dagen & Allan Limited on Jun 12, 2017

    		1 pagesLLCH02

    Appointment of Ritchie Dagen & Allan Limited as a member on Mar 01, 2016

    		2 pagesLLAP02

    Termination of appointment of R D a Design Limited as a member on Mar 01, 2016

    		1 pagesLLTM01

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesLLCS01

    Registered office address changed from Suite 2 Stewarts House Kingsway East Dundee DD4 7RE to Seabraes House Greenmarket Dundee Angus DD1 4QB on Jun 19, 2017

    		1 pagesLLAD01

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

    		5 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		4 pagesLLCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 29, 2015

    		3 pagesLLAR01

    Satisfaction of charge 1 in full

    		1 pagesLLMR04

    Certificate of change of name

    Company name changed ritchie dagen & allan LLP\certificate issued on 09/04/15
    		CERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2015

    Change of name notice

    		LLNM01
    View All Filings

    Who are the officers of RITCHIE DAGEN & ALLAN DESIGN LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Kirk Ian Macgregor
    Wyvis Avenue
    Broughty Ferry
    DD5 3ST Dundee
    19
    		LLP Designated Member
    Wyvis Avenue
    Broughty Ferry
    DD5 3ST Dundee
    19
    		Scotland116880920004
    RITCHIE DAGEN & ALLAN LIMITED
    Kingsway East
    DD4 7RE Dundee
    Suite 2, Stewarts House
    United Kingdom
    		LLP Designated Member
    Kingsway East
    DD4 7RE Dundee
    Suite 2, Stewarts House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC502927
    		239734710001
    PICKEN, John Alexander
    Mcdonald Road
    DD2 5BW Longforgan
    4
    Perthshire
    		LLP Designated Member
    Mcdonald Road
    DD2 5BW Longforgan
    4
    Perthshire
    		Scotland74297650002
    R D A DESIGN LIMITED
    Stewarts House
    Kingsway East
    DD4 7RE Dundee
    Suite 2
    		LLP Designated Member
    Stewarts House
    Kingsway East
    DD4 7RE Dundee
    Suite 2
    Identification TypeEuropean Economic Area
    Registration NumberSC311973
    		153047960001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kirk Ian Mcgregor Stewart
    Greenmarket
    DD1 4QB Dundee
    Seabraes House
    Angus
    Scotland
    		Apr 06, 2016
    Greenmarket
    DD1 4QB Dundee
    Seabraes House
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Does RITCHIE DAGEN & ALLAN DESIGN LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 24, 2011
    Delivered On Mar 30, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 30, 2011Registration of a charge (LLMG01s)
    • Jun 18, 2015Satisfaction of a charge (LLMR04)
    View Detailed Information on Charges

    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