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RITCHIE BROTHERS (SCOTLAND) LTD.

Company number SC080588

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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)
24 Mar 2006 AA Full accounts made up to 31 August 2005
06 Jun 2005 363s Return made up to 02/06/05; full list of members
02 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
31 Jan 2005 225 Accounting reference date extended from 31/03/04 to 31/08/04
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
09 Jul 2004 CERTNM Company name changed ritchie developments (redhouse) LIMITED\certificate issued on 09/07/04
15 Jun 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2003 AA Accounts for a small company made up to 31 March 2002
27 Jun 2002 363s Return made up to 14/06/02; full list of members
02 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
17 Jul 2001 363s Return made up to 14/06/01; full list of members
21 Sep 2000 AA Full accounts made up to 31 March 2000
12 Jul 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2000 AUD Auditor's resignation
27 Sep 1999 AA Accounts for a small company made up to 31 March 1999
29 Jun 1999 363s Return made up to 14/06/99; no change of members
13 Oct 1998 AA Accounts for a small company made up to 31 March 1998
28 Jul 1998 363s Return made up to 14/06/98; full list of members
10 Dec 1997 88(2)R Ad 24/11/97--------- £ si 79330@1=79330 £ ic 100/79430
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital