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RITCHIE DAGEN & ALLAN LIMITED

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

This company is commonly known as Ritchie Dagen & Allan Limited. The company was founded 9 years ago and was given the registration number SC502927. The firm's registered office is in DUNDEE. You can find them at Seabraes House, Greenmarket, Dundee, Angus. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:RITCHIE DAGEN & ALLAN LIMITED
Company Number:SC502927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Seabraes House, Greenmarket, Dundee, Angus, Scotland, DD1 4QB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seabraes House, Greenmarket, Dundee, Scotland, DD1 4QB

Director01 October 2023Active
Seabraes House, Greenmarket, Dundee, Scotland, DD1 4QB

Director09 April 2015Active

People with Significant Control

Rda Trustees Limited
Notified on:24 March 2023
Status:Active
Country of residence:Scotland
Address:Seabraes House, 18 Greenmarket, Dundee, Scotland, DD1 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kirk Ian Macgregor Stewart
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Scotland
Address:Seabraes House, Greenmarket, Dundee, Scotland, DD1 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-04-10Officers

Change person director company with change date.

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2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-12-20Officers

Change person director company with change date.

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2023-12-19Officers

Change person director company with change date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-04-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-17Resolution

Resolution.

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2023-04-17Incorporation

Memorandum articles.

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2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Address

Change registered office address company with date old address new address.

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2023-03-24Officers

Change person director company with change date.

Download
2022-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-04-13Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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