DAVID RITCHIE & SONS LIMITED
CARRBRIDGE

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Company number SC231418
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address PINE VIEW, CARR ROAD, CARRBRIDGE, PH23 3AD
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 38320 - Recovery of sorted materials, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 400 . The most likely internet sites of DAVID RITCHIE & SONS LIMITED are www.davidritchiesons.co.uk, and www.david-ritchie-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Aviemore Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Ritchie Sons Limited is a Private Limited Company. The company registration number is SC231418. David Ritchie Sons Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of David Ritchie Sons Limited is Pine View Carr Road Carrbridge Ph23 3ad. . RITCHIE, Brian is a Secretary of the company. RITCHIE, Brian is a Director of the company. RITCHIE, David is a Director of the company. RITCHIE, Robert is a Director of the company. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director RITCHIE, Florence Divina Marr has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
RITCHIE, Brian
Appointed Date: 24 May 2002
Director
RITCHIE, Brian
Appointed Date: 24 May 2002
57 years old
Director
RITCHIE, David
Appointed Date: 24 May 2002
91 years old
Director
RITCHIE, Robert
Appointed Date: 24 May 2002
63 years old

Resigned Directors

Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 24 May 2002
Appointed Date: 13 May 2002
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 24 May 2002
Appointed Date: 13 May 2002
Director
RITCHIE, Florence Divina Marr
Resigned: 12 June 2011
Appointed Date: 24 May 2002
88 years old

Persons With Significant Control

Mr Brian Ritchie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Ritchie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID RITCHIE & SONS LIMITED Events

24 May 2017
Confirmation statement made on 13 May 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 400
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 400
...
... and 37 more events
27 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2002
Incorporation

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