JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED
Company number SC223962
- Company Overview for JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED (SC223962)
- Filing history for JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED (SC223962)
- People for JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED (SC223962)
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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) |
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17 May 2006 | 288b | Secretary resigned | |
16 May 2006 | 288b | Director resigned | |
29 Sep 2005 | 363s | Return made up to 05/10/05; full list of members | |
22 Aug 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
08 Oct 2004 | 363s | Return made up to 05/10/04; full list of members | |
21 Jun 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
10 Oct 2003 | 363s | Return made up to 05/10/03; full list of members | |
15 Aug 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
21 Oct 2002 | 363s |
Return made up to 05/10/02; full list of members
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11 Jan 2002 | 225 | Accounting reference date extended from 31/10/02 to 31/03/03 | |
26 Nov 2001 | 88(2)R | Ad 16/11/01--------- £ si 1999@1=1999 £ ic 1/2000 | |
26 Nov 2001 | 123 | Nc inc already adjusted 16/11/01 | |
26 Nov 2001 | RESOLUTIONS |
Resolutions
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23 Nov 2001 | CERTNM | Company name changed soplaid LIMITED\certificate issued on 23/11/01 | |
19 Nov 2001 | 410(Scot) | Partic of mort/charge * | |
07 Nov 2001 | 287 | Registered office changed on 07/11/01 from: 27 lauriston street edinburgh midlothian EH3 9DQ | |
07 Nov 2001 | 288b | Secretary resigned | |
07 Nov 2001 | 288b | Director resigned | |
07 Nov 2001 | 288b | Director resigned | |
24 Oct 2001 | 288a | New director appointed | |
24 Oct 2001 | 288a | New director appointed | |
16 Oct 2001 | 288a | New secretary appointed | |
05 Oct 2001 | NEWINC | Incorporation |