RITCHIE DAGEN INVESTMENTS LTD.
DUNDEE RITCHIE DAGEN & ALLAN LIMITED GATEPRINT LIMITED

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Company number SC214057
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 46 FERNDALE DRIVE, BROUGHTY FERRY, DUNDEE, DD5 3DF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of RITCHIE DAGEN INVESTMENTS LTD. are www.ritchiedageninvestments.co.uk, and www.ritchie-dagen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ritchie Dagen Investments Ltd is a Private Limited Company. The company registration number is SC214057. Ritchie Dagen Investments Ltd has been working since 21 December 2000. The present status of the company is Active. The registered address of Ritchie Dagen Investments Ltd is 46 Ferndale Drive Broughty Ferry Dundee Dd5 3df. . DAGEN, Joseph is a Director of the company. DAGEN, Paul Joseph is a Director of the company. Secretary PICKEN, John Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PICKEN, John Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
DAGEN, Joseph
Appointed Date: 29 January 2001
84 years old
Director
DAGEN, Paul Joseph
Appointed Date: 01 October 2015
53 years old

Resigned Directors

Secretary
PICKEN, John Alexander
Resigned: 10 September 2014
Appointed Date: 29 January 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 January 2001
Appointed Date: 21 December 2000
Director
PICKEN, John Alexander
Resigned: 10 September 2014
Appointed Date: 29 January 2001
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 January 2001
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Joseph Dagen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

RITCHIE DAGEN INVESTMENTS LTD. Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Appointment of Mr Paul Joseph Dagen as a director on 1 October 2015
...
... and 44 more events
09 Feb 2001
New secretary appointed;new director appointed
09 Feb 2001
Registered office changed on 09/02/01 from: 24 great king street edinburgh midlothian EH3 6QN
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
21 Dec 2000
Incorporation

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