RITCHIE DESIGN SERVICES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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19/04/2519 April 2025 Confirmation statement made on 2025-04-18 with no updates

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12/07/2412 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-18 with no updates

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16/12/2316 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Micro company accounts made up to 2021-04-30

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17/10/2117 October 2021 Registered office address changed from 0/1, 38 Edgehill Road Glasgow G11 7JD Scotland to 54 54 Dorchester Court 5 Dorchester Place Glasgow G12 0BS on 2021-10-17

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 3 HILLTOP GARDENS WESTHILL ABERDEENSHIRE AB32 6PN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/04/1419 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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23/04/1323 April 2013 SECRETARY'S CHANGE OF PARTICULARS / AVERYL SHEILAGH RITCHIE / 21/11/2011

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARC RITCHIE / 18/11/2011

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 21A CAIRNFIELD PLACE BUCKSBURN ABERDEEN AB21 9LT UK

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02/05/112 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/06/1025 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC RITCHIE / 16/04/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/06/0918 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/10/088 October 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 LOCATION OF REGISTER OF MEMBERS

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC RITCHIE / 02/10/2008

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06/10/086 October 2008 SECRETARY'S CHANGE OF PARTICULARS / AVERYL JOHNSTONE / 29/09/2007

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 3 HILLTOP GARDENS, WESTHILL ABERDEEN ABERDEENSHIRE AB32 6PN

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06/10/086 October 2008 LOCATION OF DEBENTURE REGISTER

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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