James Ritchie & Son (clockmakers) Limited. Head office in Edinburgh. Check Director.

James Ritchie & Son (clockmakers) Limited, Edinburgh

James Ritchie & Son (Clockmakers) Limited is a private limited company. Previously, it was called Soplaid Limited (it was changed on 2001-11-23). Registered at 9 Ainslie Place, Edinburgh EH3 6AS, the above-mentioned 22 years old company was incorporated on 2001-10-05 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
2 directors can be found in this business: Jeremy B. (appointed on 31 October 2013), Jonathan S. (appointed on 31 October 2013). Moving to the secretaries (1 in total), we can name: Nicola S. (appointed on 12 January 2018).

About
Name: James Ritchie & Son (clockmakers) Limited
Number: SC223962
Incorporation date: 2001-10-05
End of financial year: 31 December


Address:	9 Ainslie Place Edinburgh EH3 6AS
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Smith Of Derby Group Limited

6 April 2016

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registered In England
Registration number	00135728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	29,540	47,974	41,960	65,465	12,775	-	-	-
Fixed Assets	6,356	4,988	4,824	2,574	-	-	-	-
Number Shares Allotted	-	2,000	2,000	2,000	2,000	-	-	-
Shareholder Funds	3,053	3,615	-22,500	3,964	10,750	-	-	-
Tangible Fixed Assets	6,356	4,988	4,824	2,574	-	-	-	-
Total Assets Less Current Liabilities	3,184	3,678	-22,437	4,175	10,750	10,750	10,750	10,750

The deadline for James Ritchie & Son (Clockmakers) Limited confirmation statement filing is 2024-10-04. The latest one was filed on 2023-09-20. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Smith Of Derby Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights.

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AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (8 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 12th, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2015 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 5, 2015: 2000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, June 2015 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 30th, January 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2014 filed on: 17th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, November 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2013 filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2012 filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, May 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2011 filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2010 filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, June 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, November 2009 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2009 filed on: 3rd, November 2009 \| annual return	Free Download (5 pages)
363a	Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, August 2008 \| accounts	Free Download (8 pages)
363s	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (6 pages)
363s	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (9 pages)
363s	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, August 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, August 2005 \| accounts	Free Download (8 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, June 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, June 2004 \| accounts	Free Download (7 pages)
363s	Period up to October 10, 2003 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to October 10, 2003 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 15th, August 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 15th, August 2003 \| accounts	Free Download (8 pages)
363s	Period up to October 21, 2002 - Annual return with full member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 21, 2002 (Director's particulars changed) annual return
363s	Period up to October 21, 2002 - Annual return with full member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 11th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 11th, January 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, October 2001 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2001 \| incorporation	Free Download (14 pages)

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