RITCHIE BROTHERS HOLDINGS LIMITED
WEST LOTHIAN


Company number SC053453
Status Active
Incorporation Date 25 June 1973
Company Type Private Limited Company
Address OLD ROWS SEAFIELD, BY BATHGATE, WEST LOTHIAN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 40,811 ; Current accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of RITCHIE BROTHERS HOLDINGS LIMITED are www.ritchiebrothersholdings.co.uk, and www.ritchie-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Ritchie Brothers Holdings Limited is a Private Limited Company. The company registration number is SC053453. Ritchie Brothers Holdings Limited has been working since 25 June 1973. The present status of the company is Active. The registered address of Ritchie Brothers Holdings Limited is Old Rows Seafield by Bathgate West Lothian. . RITCHIE, James Howe is a Secretary of the company. BAIRD, Jacqueline Margaret is a Director of the company. RITCHIE, James Howe is a Director of the company. RITCHIE, Moira is a Director of the company. RITCHIE, Norman Steven is a Director of the company. Director RITCHIE, Norman has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RITCHIE, James Howe
Director
BAIRD, Jacqueline Margaret
Appointed Date: 01 September 2007
53 years old
Director
RITCHIE, James Howe

77 years old
Director
RITCHIE, Moira
Appointed Date: 01 September 2007
77 years old
Director
RITCHIE, Norman Steven
Appointed Date: 01 December 1997
50 years old

Resigned Directors

Director
RITCHIE, Norman
Resigned: 17 October 2000
109 years old

RITCHIE BROTHERS HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 40,811
22 Sep 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
25 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 40,811
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 99 more events
13 Feb 1981
Accounts made up to 30 June 1980
18 Feb 1980
Accounts made up to 30 June 1979
03 May 1977
Accounts made up to 30 June 1976
04 Jul 1975
Memorandum and Articles of Association
25 Jun 1973
Incorporation

RITCHIE BROTHERS HOLDINGS LIMITED Charges

1 October 2008
Standard security
Delivered: 7 October 2008
Status: Satisfied on 6 August 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Plot of ground thats part of the ritchie developments…
3 May 2000
Standard security
Delivered: 9 May 2000
Status: Satisfied on 28 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises located to the north of redhouse road, seafield…
27 April 1978
Bond & floating charge
Delivered: 8 May 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 November 1975
Standard security
Delivered: 21 November 1975
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Nos 74, 75, 76, 78, 80, 82, 83, 84, 88, 91, 92, 96, 97, 99…

Similar Companies

RITCHIE BROTHERS (PUBLIC WORKS CONTRACTORS) LIMITED RITCHIE BROTHERS (SCOTLAND) LTD. RITCHIE BROTHERS LTD RITCHIE BROWN ELECTRICS LTD RITCHIE BUILDERS (DUMBARTON) LIMITED RITCHIE BUILDING LIMITED RITCHIE CHILDCARE LIMITED