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DAVID RITCHIE (IMPLEMENTS) LIMITED

Company number SC029454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 AA Group of companies' accounts made up to 31 May 2023
06 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
27 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
16 Jan 2023 CH01 Director's details changed for Mr David Ritchie on 16 January 2023
04 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
25 Feb 2022 AA Group of companies' accounts made up to 31 May 2021
29 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
28 Jul 2021 AP03 Appointment of Mr Stewart Blair as a secretary on 28 July 2021
28 Jul 2021 TM02 Termination of appointment of David Ritchie as a secretary on 28 July 2021
25 May 2021 AA Group of companies' accounts made up to 31 May 2020
29 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
23 Apr 2020 MR01 Registration of charge SC0294540009, created on 17 April 2020
21 Feb 2020 MR04 Satisfaction of charge SC0294540005 in full
21 Feb 2020 MR04 Satisfaction of charge 4 in full
21 Feb 2020 MR04 Satisfaction of charge 3 in full
07 Feb 2020 AA Group of companies' accounts made up to 31 May 2019
05 Feb 2020 MR04 Satisfaction of charge SC0294540006 in full
17 Dec 2019 MR01 Registration of charge SC0294540008, created on 16 December 2019
30 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
02 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement approved 24/07/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2019 SH06 Cancellation of shares. Statement of capital on 24 July 2019
  • GBP 35,000
28 Aug 2019 SH03 Purchase of own shares.
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 36,494
19 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2019 SH06 Cancellation of shares. Statement of capital on 18 July 2019
  • GBP 35,000