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JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED

Company number 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)
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
  • 363(288) ‐ Director's particulars changed
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
  • RES04 ‐ Resolution of increasing authorised share capital
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