Malcolm Ritchie (engineering) Ltd.. Head office in Aberdeenshire. Check Director.

Malcolm Ritchie (engineering) Ltd., Aberdeenshire

Malcolm Ritchie (Engineering) Ltd. is a private limited company. Situated at 2 Cross Street, Fraserburgh, Aberdeenshire AB43 9EQ, the aforementioned 20 years old enterprise was incorporated on 2003-09-21 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Brenda R. (appointed on 01 January 2016), Malcolm R. (appointed on 21 September 2003). When it comes to the secretaries (1 in total), we can name: Brenda R. (appointed on 21 September 2003).

About
Name: Malcolm Ritchie (engineering) Ltd.
Number: SC256358
Incorporation date: 2003-09-21
End of financial year: 30 September


Address:	2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Malcolm R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brenda R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	38,819	44,040	43,714	44,953	48,935	50,987	45,286	48,930	42,923	49,444	22,890	8,076
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	8,283	9,369	22,971	14,663	22,697	29,768	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,283	9,369	22,971	14,663	22,697	29,768	21,109	21,216	14,210	9,730	2	-1,816

The due date for Malcolm Ritchie (Engineering) Ltd. confirmation statement filing is 2024-10-05. The previous confirmation statement was submitted on 2023-09-21. The date for the next accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Malcolm R. that has over 3/4 of shares, 3/4 to full of voting rights. Brenda R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 30th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 25th, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 20th, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 20th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Sep 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 21st Sep 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Oct 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 23rd, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st Sep 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Sep 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 18th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 21st Sep 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 13th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 21st Sep 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 27th, June 2011 \| accounts	Free Download (5 pages)
CH01	On Tue, 21st Sep 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 21st Sep 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 22nd, September 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 22nd, September 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 15th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 10th Oct 2008 with shareholders record filed on: 10th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 21st, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 21st, December 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 19th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 19th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 5th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 5th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 12th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 12th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 18th Oct 2004 with shareholders record filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Oct 2004 with shareholders record filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
288a	On Mon, 6th Oct 2003 New director appointed filed on: 6th, October 2003 \| officers	Free Download (2 pages)
288a	On Mon, 6th Oct 2003 New secretary appointed filed on: 6th, October 2003 \| officers	Free Download (2 pages)
288a	On Mon, 6th Oct 2003 New secretary appointed filed on: 6th, October 2003 \| officers	Free Download (2 pages)
288a	On Mon, 6th Oct 2003 New director appointed filed on: 6th, October 2003 \| officers	Free Download (2 pages)
288b	On Fri, 26th Sep 2003 Secretary resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
288b	On Fri, 26th Sep 2003 Director resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
288b	On Fri, 26th Sep 2003 Secretary resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
288b	On Fri, 26th Sep 2003 Director resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, September 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2003 \| incorporation	Free Download (15 pages)

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