MARTIN RITCHIE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9UU

Company number SC292401
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 37 BARRA CRESCENT, FRASERBURGH, AB43 9UU
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of MARTIN RITCHIE LIMITED are www.martinritchie.co.uk, and www.martin-ritchie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Insch Rail Station is 32.4 miles; to Dyce Rail Station is 33.5 miles; to Aberdeen Rail Station is 37.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Ritchie Limited is a Private Limited Company. The company registration number is SC292401. Martin Ritchie Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Martin Ritchie Limited is 37 Barra Crescent Fraserburgh Ab43 9uu. . RITCHIE, Donna Jane is a Secretary of the company. RITCHIE, Donna Jane is a Director of the company. RITCHIE, Martin is a Director of the company. Secretary RITCHIE, Angela has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
RITCHIE, Donna Jane
Appointed Date: 26 February 2014

Director
RITCHIE, Donna Jane
Appointed Date: 26 February 2014
43 years old

Director
RITCHIE, Martin
Appointed Date: 28 October 2005
42 years old

Resigned Directors

Secretary
RITCHIE, Angela
Resigned: 26 February 2014
Appointed Date: 28 October 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Persons With Significant Control

Donna Jane Ritchie
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

Martin Ritchie
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN RITCHIE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

09 Jul 2015
Total exemption small company accounts made up to 5 April 2015
19 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 27 more events
31 Jan 2006
Location of register of members
19 Jan 2006
Accounting reference date shortened from 31/10/06 to 05/04/06
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
28 Oct 2005
Incorporation