JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED
Company number SC223962 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-09-04 with no updates · 3 pages | View document |
| 9 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 18 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 16 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | View document |
| 30 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 20 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 11 Oct 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 5/8 YOUNGS RD EAST MAINS IND EST BROXBURN W. LOTHIAN EH52 5LY | View document |
| 12 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | SECRETARY APPOINTED MRS NICOLA JANE SCIRE | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BARRY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jan 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 12 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AT | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MR JONATHAN HOWARD SMITH | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDA WILSON | View document |
| 8 Nov 2013 | SECRETARY APPOINTED MR PETER BARRY | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MR JEREMY JAMES BOWLER | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON | View document |
| 30 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE WILSON / 03/11/2009 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | SECRETARY RESIGNED | View document |
| 17 May 2006 | NEW SECRETARY APPOINTED | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 26 Nov 2001 | £ NC 100/2000 16/11/0 | View document |
| 26 Nov 2001 | NC INC ALREADY ADJUSTED 16/11/01 | View document |
| 23 Nov 2001 | COMPANY NAME CHANGED SOPLAID LIMITED CERTIFICATE ISSUED ON 23/11/01 | View document |
| 19 Nov 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 24 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |