RITCHIE & GOODWIN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8QP

Company number SC227200
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 98 RAVENSCROFT STREET, EDINBURGH, EH17 8QP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of RITCHIE & GOODWIN LIMITED are www.ritchiegoodwin.co.uk, and www.ritchie-goodwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Edinburgh Rail Station is 4 miles; to Haymarket Rail Station is 4.4 miles; to Slateford Rail Station is 4.5 miles; to Wester Hailes Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ritchie Goodwin Limited is a Private Limited Company. The company registration number is SC227200. Ritchie Goodwin Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Ritchie Goodwin Limited is 98 Ravenscroft Street Edinburgh Eh17 8qp. . WALDEN, William Dennis is a Secretary of the company. BEATSON, William is a Director of the company. DE MELO, Alvaro is a Director of the company. WALDEN, William Dennis is a Director of the company. Secretary GOODWIN, Robert Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODWIN, Robert Edward has been resigned. Director JEWELADAPT LIMITED has been resigned. Director WALDEN, William Dennis has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WALDEN, William Dennis
Appointed Date: 28 February 2002

Director
BEATSON, William
Appointed Date: 03 January 2008
77 years old

Director
DE MELO, Alvaro
Appointed Date: 03 January 2008
60 years old

Director
WALDEN, William Dennis
Appointed Date: 03 January 2008
64 years old

Resigned Directors

Secretary
GOODWIN, Robert Edward
Resigned: 28 February 2002
Appointed Date: 22 January 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Director
GOODWIN, Robert Edward
Resigned: 07 April 2004
Appointed Date: 20 February 2002
87 years old

Director
JEWELADAPT LIMITED
Resigned: 03 January 2008
Appointed Date: 07 April 2004

Director
WALDEN, William Dennis
Resigned: 28 February 2002
Appointed Date: 22 January 2002
64 years old

Persons With Significant Control

Mr Dennis William Walden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RITCHIE & GOODWIN LIMITED Events

10 Mar 2017
Confirmation statement made on 22 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 105 more events
06 Jul 2002
Accounting reference date extended from 31/01/03 to 31/03/03
09 May 2002
Partic of mort/charge *
28 Feb 2002
New director appointed
25 Jan 2002
Secretary resigned
22 Jan 2002
Incorporation

RITCHIE & GOODWIN LIMITED Charges

3 May 2002
Bond & floating charge
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…