Company number SC256358
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 2 CROSS STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Appointment of Mrs Brenda Ritchie as a director on 1 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MALCOLM RITCHIE (ENGINEERING) LTD. are www.malcolmritchieengineering.co.uk, and www.malcolm-ritchie-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Dyce Rail Station is 34.4 miles; to Aberdeen Rail Station is 38.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Ritchie Engineering Ltd is a Private Limited Company.
The company registration number is SC256358. Malcolm Ritchie Engineering Ltd has been working since 21 September 2003.
The present status of the company is Active. The registered address of Malcolm Ritchie Engineering Ltd is 2 Cross Street Fraserburgh Aberdeenshire Ab43 9eq. . RITCHIE, Brenda is a Secretary of the company. RITCHIE, Brenda is a Director of the company. RITCHIE, Malcolm John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Persons With Significant Control
Mrs Brenda Ritchie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm John Ritchie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALCOLM RITCHIE (ENGINEERING) LTD. Events
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 Jan 2016
Appointment of Mrs Brenda Ritchie as a director on 1 January 2016
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
26 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
06 Oct 2003
New secretary appointed
06 Oct 2003
New director appointed
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
21 Sep 2003
Incorporation