RITARI HOUSE LTD.
RITARI CAPITAL HOUSE LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8HH

Company number SC332549
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address 41 DUKE STREET, EDINBURGH, EH6 8HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of RITARI HOUSE LTD. are www.ritarihouse.co.uk, and www.ritari-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ritari House Ltd is a Private Limited Company. The company registration number is SC332549. Ritari House Ltd has been working since 17 October 2007. The present status of the company is Active. The registered address of Ritari House Ltd is 41 Duke Street Edinburgh Eh6 8hh. . LAWSONS SECRETARIES LIMITED is a Nominee Secretary of the company. WALTERS, Maurice is a Director of the company. Director GREENHILL, Theresa has been resigned. Director MALOV, Alexander has been resigned. Director MCKEE, Joseph Ronald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Nominee Secretary
LAWSONS SECRETARIES LIMITED
Appointed Date: 17 October 2007
Director
WALTERS, Maurice
Appointed Date: 29 May 2012
71 years old

Resigned Directors

Director
GREENHILL, Theresa
Resigned: 29 October 2007
Appointed Date: 17 October 2007
73 years old
Director
MALOV, Alexander
Resigned: 07 April 2016
Appointed Date: 29 October 2007
45 years old
Director
MCKEE, Joseph Ronald
Resigned: 29 May 2012
Appointed Date: 29 October 2007
69 years old

Persons With Significant Control

Serhii Horbatiuk
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

RITARI HOUSE LTD. Events

13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
08 Apr 2016
Termination of appointment of Alexander Malov as a director on 7 April 2016
04 Mar 2016
Company name changed ritari capital house LTD.\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
...
... and 24 more events
01 Nov 2007
Registered office changed on 01/11/07 from: unit 19 leith walk business centre 108 leith walk edinburgh EH6 5DT
01 Nov 2007
Director resigned
01 Nov 2007
New director appointed
01 Nov 2007
New director appointed
17 Oct 2007
Incorporation

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