Company number SC413624
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 42 BEANSBURN, KILMARNOCK, KA3 1RL
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Edwin Taylor as a director on 5 January 2017; Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of JOHN RITCHIE LIMITED are www.johnritchie.co.uk, and www.john-ritchie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. John Ritchie Limited is a Private Limited Company.
The company registration number is SC413624. John Ritchie Limited has been working since 22 December 2011.
The present status of the company is Active. The registered address of John Ritchie Limited is 42 Beansburn Kilmarnock Ka3 1rl. . BARNSLEY, John Malcolm is a Director of the company. BROWN, James Hamilton is a Director of the company. MUNRO, Fraser Alexander is a Director of the company. STEELE, Ian is a Director of the company. STEVELY, William Stewart, Professor is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director TAYLOR, Edwin has been resigned. The company operates in "Retail sale of books in specialised stores".
Current Directors
Director
STEELE, Ian
Appointed Date: 08 August 2012
76 years old
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 22 December 2011
Appointed Date: 22 December 2011
Director
TAYLOR, Edwin
Resigned: 05 January 2017
Appointed Date: 22 December 2011
91 years old
Persons With Significant Control
Lords Work Trust
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
JOHN RITCHIE LIMITED Events
18 Jan 2017
Termination of appointment of Edwin Taylor as a director on 5 January 2017
18 Jan 2017
Confirmation statement made on 22 December 2016 with updates
07 Nov 2016
Accounts for a small company made up to 31 March 2016
04 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
19 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 13 more events
19 Jan 2012
Appointment of Mr Edwin Taylor as a director
18 Jan 2012
Appointment of Professor William Stewart Stevely as a director
16 Jan 2012
Termination of appointment of Stephen Mabbott as a director
16 Jan 2012
Termination of appointment of Brian Reid Ltd. as a secretary
22 Dec 2011
Incorporation