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GEORGE RITCHIE & SON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Ritchie & Son Holdings Limited. The company was founded 6 years ago and was given the registration number SC579974. The firm's registered office is in GRANGEMOUTH. You can find them at Unit 5 Gateway Business Park, Beancross Road, Grangemouth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GEORGE RITCHIE & SON HOLDINGS LIMITED
Company Number:SC579974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX

Director26 October 2017Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX

Director26 October 2017Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX

Director26 October 2017Active

People with Significant Control

Ms Clair Marion Owens
Notified on:26 October 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Gateway Business Park, Grangemouth, United Kingdom, FK3 8WX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Officers

Change person director company with change date.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-02-06Officers

Change person director company with change date.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Change account reference date company current extended.

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2017-10-26Incorporation

Incorporation company.

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