George Ritchie & Son Ltd.. Head office in Grangemouth. Check Director.

George Ritchie & Son Ltd., Grangemouth

George Ritchie & Son Ltd. is a private limited company. Situated at Unit 5 Gateway Business Park, Beancross Road, Grangemouth FK3 8WX, the above-mentioned 22 years old firm was incorporated on 2002-01-24 and is officially classified as "other construction installation" (Standard Industrial Classification: 43290).
3 directors can be found in the firm: Clair O. (appointed on 27 November 2009), Marion R. (appointed on 27 November 2009), George R. (appointed on 24 January 2002).

About
Name: George Ritchie & Son Ltd.
Number: SC227325
Incorporation date: 2002-01-24
End of financial year: 31 January


Address:	Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX
SIC code:	43290 - Other construction installation

Company staff

People with significant control

George Ritchie & Son Holdings Limited

26 October 2017

Address	Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies Register
Registration number	Sc579974
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clair O.

19 May 2016 - 26 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	681,055	601,837	585,021	976,370	1,353,936	682,100	791,736	918,816	820,568	1,025,589	707,342
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	703,869	647,340	664,305	943,159	-	-	-	-	-	-	-
Tangible Fixed Assets	167,580	174,114	243,326	291,713	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	727,920	676,272	737,197	1,022,878	1,310,366	776,662	622,814	954,354	703,478	1,164,510	765,360

The deadline for George Ritchie & Son Ltd. confirmation statement filing is 2024-06-01. The last confirmation statement was submitted on 2023-05-18. The deadline for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: George Ritchie & Son Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gateway Business Park, Beancross Road, FK3 8WX Grangemouth. Clair O. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 1st, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 4th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2016 filed on: 22nd, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd May 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 22nd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return up to 18th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 21st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2014 filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th June 2014: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 6th January 2014 filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2013 filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 29th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2012 filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 2nd, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2011 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 6th October 2010: 100.00 GBP filed on: 26th, October 2010 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2010 filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 30th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th January 2009 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 27th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 13th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 13th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd February 2007 with complete member list filed on: 2nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd February 2007 with complete member list filed on: 2nd, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 24th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 24th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 24th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 24th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th February 2005 with complete member list filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th February 2005 with complete member list filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 6th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 6th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 27th, September 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 27th, September 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 24th January 2002. Value of each share 1 £. filed on: 5th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 24th January 2002. Value of each share 1 £. filed on: 5th, February 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, January 2002 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 24th, January 2002 \| incorporation	Free Download (14 pages)

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