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RITCHIE HOLDINGS LIMITED

Company number SC165338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-11
  • GBP 669,644.58
05 Oct 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Oneill Colman on 30 September 2010
15 Oct 2010 AA Full accounts made up to 31 December 2009
27 May 2010 TM01 Termination of appointment of Gordon Cunningham as a director
23 Dec 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 30/09/08; full list of members
18 Dec 2007 AA Full accounts made up to 31 December 2006
11 Oct 2007 363a Return made up to 30/09/07; full list of members
27 Jul 2007 410(Scot) Partic of mort/charge *
25 Jul 2007 419a(Scot) Dec mort/charge *
24 Jul 2007 155(6)b Declaration of assistance for shares acquisition
24 Jul 2007 155(6)b Declaration of assistance for shares acquisition
24 Jul 2007 155(6)a Declaration of assistance for shares acquisition
24 Jul 2007 155(6)a Declaration of assistance for shares acquisition
24 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association