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JAMES RITCHIE & SON (WATCH & CLOCKMAKERS SINCE 1809) LTD.

Company number SC294814

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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 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2014 DS01 Application to strike the company off the register
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 2,000
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
22 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Ian Frank Thomas Anderson on 22 December 2009
20 Jan 2010 AD01 Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 20 January 2010
22 May 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Jan 2009 363a Return made up to 22/12/08; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
27 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
05 Feb 2008 363a Return made up to 22/12/07; full list of members
11 Apr 2007 225 Accounting reference date extended from 31/12/06 to 28/02/07
12 Mar 2007 363s Return made up to 22/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288a New secretary appointed
03 Nov 2006 419a(Scot) Dec mort/charge *
26 Jul 2006 288b Director resigned