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Company Information for

RITCHIE REALISATION LIMITED

7 SOUTH HEADLANDS CRESCENT, NEWTONHILL, STONEHAVEN, AB39 3TT,
Company Registration Number
SC085698
Private Limited Company
Active

Company Overview

About Ritchie Realisation Ltd
RITCHIE REALISATION LIMITED was founded on 1983-11-28 and has its registered office in Stonehaven. The organisation's status is listed as "Active". Ritchie Realisation Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RITCHIE REALISATION LIMITED
 
Legal Registered Office
7 SOUTH HEADLANDS CRESCENT
NEWTONHILL
STONEHAVEN
AB39 3TT
Other companies in AB39
 
Previous Names
POSITIONING RESOURCES LIMITED02/04/2014
Filing Information
Company Number SC085698
Company ID Number SC085698
Date formed 1983-11-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 22:09:49
Primary Source:Companies House
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Company Officers of RITCHIE REALISATION LIMITED

Current Directors
Officer Role Date Appointed
CONNONS OF STONEHAVEN
 Company Secretary 1988-12-30
GEORGE FORBES RITCHIE
 Director 1988-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON JAMES NIXON RITCHIE
 Director 1992-02-26 2004-06-09
COLIN RICHARD PIKE
 Director 1988-12-30 1992-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE FORBES RITCHIE POSITIONING RESOURCES LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-07-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 64 Commerce Street Aberdeen AB11 5FP Scotland
2019-05-19TM02Termination of appointment of Connons of Stonehaven on 2019-05-19
2019-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/19 FROM 50 Allardice Street Stonehaven Kincardineshire AB39 2RA
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-18AA31/03/17 TOTAL EXEMPTION FULL
2017-09-18AA31/03/17 TOTAL EXEMPTION FULL
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-10AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-08AR0122/10/14 ANNUAL RETURN FULL LIST
2014-04-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-02CERTNMCompany name changed positioning resources LIMITED\certificate issued on 02/04/14
2014-04-02RES15CHANGE OF COMPANY NAME 27/05/22
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-18AR0122/10/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0122/10/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0122/10/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-06AR0122/10/10 ANNUAL RETURN FULL LIST
2010-11-06CH04SECRETARY'S DETAILS CHNAGED FOR CONNONS OF STONEHAVEN on 2010-10-21
2009-12-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0122/10/09 ANNUAL RETURN FULL LIST
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FORBES RITCHIE / 21/10/2009
2009-06-26225PREVEXT FROM 28/02/2009 TO 31/03/2009
2008-12-03AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-13363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-02363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-10-28363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-10-27363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-06-14288bDIRECTOR RESIGNED
2003-10-31363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-28363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-23363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2000-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-24363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
1999-11-05363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-13363sRETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/97
1997-10-29363sRETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
1996-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-10-24363sRETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
1995-12-14AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-10-31363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1994-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-11-08363sRETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
1993-11-29363sRETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
1993-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-12-11363sRETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS
1992-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-06-05410(Scot)PARTIC OF MORT/CHARGE *****
1992-04-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-23363sRETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
1991-12-17288SECRETARY'S PARTICULARS CHANGED
1991-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-11-08410(Scot)PARTIC OF MORT/CHARGE 13340
1991-11-08410(Scot)PARTIC OF MORT/CHARGE 13339
1991-08-30288SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to RITCHIE REALISATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RITCHIE REALISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1992-06-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-06-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-06-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-11-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-11-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1991-01-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1984-02-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-03-31 £ 16,109
Creditors Due After One Year 2012-03-31 £ 23,020
Creditors Due Within One Year 2013-03-31 £ 179,762
Creditors Due Within One Year 2012-03-31 £ 69,229
Provisions For Liabilities Charges 2013-03-31 £ 2,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RITCHIE REALISATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,000
Called Up Share Capital 2012-03-31 £ 50,000
Cash Bank In Hand 2013-03-31 £ 122,025
Cash Bank In Hand 2012-03-31 £ 20,796
Current Assets 2013-03-31 £ 224,740
Current Assets 2012-03-31 £ 85,804
Debtors 2013-03-31 £ 42,338
Debtors 2012-03-31 £ 23,337
Fixed Assets 2013-03-31 £ 767,337
Fixed Assets 2012-03-31 £ 757,632
Secured Debts 2013-03-31 £ 22,109
Secured Debts 2012-03-31 £ 29,323
Shareholder Funds 2013-03-31 £ 794,180
Shareholder Funds 2012-03-31 £ 751,028
Stocks Inventory 2013-03-31 £ 60,377
Stocks Inventory 2012-03-31 £ 41,671
Tangible Fixed Assets 2013-03-31 £ 12,337
Tangible Fixed Assets 2012-03-31 £ 2,632

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RITCHIE REALISATION LIMITED registering or being granted any patents
Domain Names

RITCHIE REALISATION LIMITED owns 1 domain names.

posres.co.uk  

Trademarks
We have not found any records of RITCHIE REALISATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RITCHIE REALISATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2012-01-09 GBP £2,440
Epping Forest District Council 2012-01-09 GBP £2,250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RITCHIE REALISATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RITCHIE REALISATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RITCHIE REALISATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB39 3TT