JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED
BROXBURN SOPLAID LIMITED

Hellopages » West Lothian » West Lothian » EH52 5LY

Company number SC223962
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 5/8 YOUNGS RD, EAST MAINS IND EST, BROXBURN, W. LOTHIAN, EH52 5LY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2,000 . The most likely internet sites of JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED are www.jamesritchiesonclockmakers.co.uk, and www.james-ritchie-son-clockmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Kirknewton Rail Station is 3.7 miles; to Edinburgh Park Rail Station is 5.8 miles; to Rosyth Rail Station is 7.4 miles; to Dunfermline Queen Margaret Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Ritchie Son Clockmakers Limited is a Private Limited Company. The company registration number is SC223962. James Ritchie Son Clockmakers Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of James Ritchie Son Clockmakers Limited is 5 8 Youngs Rd East Mains Ind Est Broxburn W Lothian Eh52 5ly. . BARRY, Peter is a Secretary of the company. BOWLER, Jeremy James is a Director of the company. SMITH, Jonathan Howard is a Director of the company. Secretary WILSON, Alan George has been resigned. Secretary WILSON, Brenda has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director ANDERSON, Ian Frank Thomas has been resigned. Director WILSON, Alan George has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BARRY, Peter
Appointed Date: 31 October 2013
Director
BOWLER, Jeremy James
Appointed Date: 31 October 2013
73 years old
Director
SMITH, Jonathan Howard
Appointed Date: 31 October 2013
58 years old

Resigned Directors

Secretary
WILSON, Alan George
Resigned: 03 May 2006
Appointed Date: 09 October 2001
Secretary
WILSON, Brenda
Resigned: 31 October 2013
Appointed Date: 03 May 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Director
ANDERSON, Ian Frank Thomas
Resigned: 03 May 2006
Appointed Date: 09 October 2001
75 years old
Director
WILSON, Alan George
Resigned: 31 October 2013
Appointed Date: 09 October 2001
73 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Smith Of Derby Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,000
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 44 more events
07 Nov 2001
Director resigned
24 Oct 2001
New director appointed
24 Oct 2001
New director appointed
16 Oct 2001
New secretary appointed
05 Oct 2001
Incorporation

JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED Charges

14 November 2001
Bond & floating charge
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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