Dissolved
Dissolved 2016-12-26
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Company Information for RITCHIE BUILDERS LIMITED
65 BATH STREET, GLASGOW, G2,
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Company Registration Number
 SC307710 Private Limited Company
Dissolved 2016-12-26 |
Company Overview
About Ritchie Builders Ltd
RITCHIE BUILDERS LIMITED was founded on 2006-08-30 and had its registered office in 65 Bath Street. The company was dissolved on the 2016-12-26 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| RITCHIE BUILDERS LIMITED | ||||
| Legal Registered Office | ||||
| 65 BATH STREET GLASGOW | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC307710 | |
|---|---|---|
| Date formed | 2006-08-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-08-31 | |
| Date Dissolved | 2016-12-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 16:46:29 |
| Companies House |
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Companies with same name RITCHIE BUILDERS LIMITED
The following companies were found which have the same name as RITCHIE BUILDERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Ritchie Builders LLC | 111 Creekside Ct Buena Vista CO 81211 | Good Standing | Company formed on the 2007-01-18 |
| RITCHIE BUILDERS (DUMBARTON) LIMITED | UNIT 8/7 BANKEND ROAD BROADMEADOW INDUSTRIAL ESTATE DUMBARTON SCOTLAND G82 2RT | Dissolved | Company formed on the 2016-08-26 | |
|
Ritchie Builders, Inc. | 773 Portal Dr Chico CA 95973 | Active | Company formed on the 2011-04-21 |
| RITCHIE BUILDERS, INC. | 4517 S INDIAN RIVER DR 33450 | Inactive | Company formed on the 1978-06-20 | |
| RITCHIE BUILDERS, INC. | 2945 SOUTH CONGRESS AVENUE LAKE WORTH FL 33461 | Inactive | Company formed on the 1988-08-02 | |
|
RITCHIE BUILDERS INCORPORATED | Michigan | UNKNOWN |
Company Officers of RITCHIE BUILDERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES LAW RITCHIE |
||
ALAN JAMES RITCHIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN JAMES RITCHIE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAINEY LIMITED | Company Secretary | 1996-01-25 | CURRENT | 1994-12-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM UNIT 8/2 BANKEND ROAD DUMBARTON DUNBARTONSHIRE G82 2RT | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 6 EMPRESS ROAD, RHU HELENSBURGH ARGYLL & BUTE G84 8LT | |
| LATEST SOC | 04/12/12 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 30/08/12 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED OAKMAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/05/11 | |
| RES15 | CHANGE OF NAME 04/05/2011 | |
| AR01 | 30/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RITCHIE / 30/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED MR ALAN JAMES RITCHIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN RITCHIE | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/08/07--------- £ SI 10@1=10 £ IC 1/11 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
| CERTNM | COMPANY NAME CHANGED GRASSLETTER LIMITED CERTIFICATE ISSUED ON 14/09/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to RITCHIE BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-26 |
| Resolutions for Winding-up | 2014-02-21 |
| Appointment of Liquidators | 2014-02-21 |
| Proposal to Strike Off | 2011-09-02 |
Fines / Sanctions
No fines or sanctions have been issued against RITCHIE BUILDERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RITCHIE BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
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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 BUILDERS LIMITED
Intangible Assets
Patents
We have not found any records of RITCHIE BUILDERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RITCHIE BUILDERS LIMITED
Income
Government Income
We have not found government income sources for RITCHIE BUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as RITCHIE BUILDERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RITCHIE BUILDERS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | RITCHIE BUILDERS LIMITED | Event Date | 2016-08-24 |
| NOTICE OF FINAL MEETING OF CREDITORS Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Thursday 22 September 2016 at 10:00 am for the purposes of receiving the Liquidators account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Further details contact Derek Jackson (Office Holder No 9505). Email: derekj@gcrr.co.uk. Telephone 0141 353 3552. Derek A . Jackson : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RITCHIE BUILDERS LIMITED | Event Date | 2014-02-21 |
| PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of Company Number: SC307710 18 FEBRUARY 2014 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 18 February 2014, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Alan Ritchie 18 February 2014 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RITCHIE BUILDERS LIMITED | Event Date | 2014-02-21 |
| Name of Company: RITCHIE BUILDERS LIMITED . Company Number: SC307710 Nature of Business: General construction and civil engineering. Type of Liquidation: Creditors Voluntary Liquidation. Address of Registered Office: Unit 8/7 Bankend Road, Dumbarton G82 2RT. Liquidator's Name and Address: Derek A Jackson, GCRR Limited, 3rd Floor, 65 Bath Street, Glasgow G2 2BX Office Holder Number: 9505. Date of Appointment: 18 February 2014. By whom Appointed: Members and Creditors. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | RITCHIE BUILDERS LIMITED | Event Date | 2011-09-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RITCHIE BUILDERS 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 BUILDERS 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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