ALEX M. RITCHIE LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 3BL

Company number SC129833
Status Active
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address DUNARD PROPERTIES, 1 DUNARD GATE, RUTHERGLEN, GLASGOW, G73 3BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 208,049 . The most likely internet sites of ALEX M. RITCHIE LIMITED are www.alexmritchie.co.uk, and www.alex-m-ritchie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Alex M Ritchie Limited is a Private Limited Company. The company registration number is SC129833. Alex M Ritchie Limited has been working since 07 February 1991. The present status of the company is Active. The registered address of Alex M Ritchie Limited is Dunard Properties 1 Dunard Gate Rutherglen Glasgow G73 3bl. . FYFE, Norman Alexander is a Secretary of the company. RITCHIE, Alexander James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FYFE, Norman Alexander
Appointed Date: 06 March 1991
Director
RITCHIE, Alexander James
Appointed Date: 06 March 1991
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 March 1991
Appointed Date: 07 February 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 March 1991
Appointed Date: 07 February 1991

Persons With Significant Control

Mr Alexander James Ritchie
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

ALEX M. RITCHIE LIMITED Events

23 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 208,049
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 208,049
...
... and 67 more events
02 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1991
Director resigned;new director appointed
27 Mar 1991
Secretary resigned;new secretary appointed
27 Mar 1991
Registered office changed on 27/03/91 from: 24 great king street edinburgh EH3 6QN
07 Feb 1991
Incorporation

ALEX M. RITCHIE LIMITED Charges

11 November 1994
Standard security
Delivered: 21 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The building and ground at nithsdale street and nursery…
7 September 1994
Bond & floating charge
Delivered: 12 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 November 1991
Standard security
Delivered: 25 November 1991
Status: Outstanding
Persons entitled: Mrs Margaret Abercrombie or Peterson or Ritchie
Description: 7 nursery lane 33/49 nithsdale street nursery lane nursery…

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