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JOHN RITCHIE LIMITED

Company number SC413624

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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)
04 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
19 Nov 2015 AA Accounts for a small company made up to 31 March 2015
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 50,000
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
13 Oct 2014 AA Accounts for a small company made up to 31 March 2014
03 Jun 2014 AP01 Appointment of Mr James Hamilton Brown as a director
03 Jun 2014 AP01 Appointment of Fraser Alexander Munro as a director
06 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
24 Sep 2013 AA Accounts for a small company made up to 31 March 2013
14 Jun 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Ian Steele as a director
23 Feb 2012 CERTNM Company name changed ritchie christian media LTD.\certificate issued on 23/02/12
  • CONNOT ‐
23 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-14
30 Jan 2012 AP01 Appointment of John Malcolm Barnsley as a director
19 Jan 2012 AP01 Appointment of Mr Edwin Taylor as a director
18 Jan 2012 AP01 Appointment of Professor William Stewart Stevely as a director
16 Jan 2012 TM01 Termination of appointment of Stephen Mabbott as a director
16 Jan 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
22 Dec 2011 NEWINC Incorporation