JAMES RITCHIE & SON (WATCH & CLOCKMAKERS SINCE 1809) LTD.
Company Documents
| Date | Description |
|---|---|
| 16/05/1416 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/141 May 2014 | APPLICATION FOR STRIKING-OFF |
| 06/01/146 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/01/133 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/02/105 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK THOMAS ANDERSON / 22/12/2009 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AT |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | DEC MORT/CHARGE ***** |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0613 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/03/062 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/062 March 2006 | NC INC ALREADY ADJUSTED 06/02/06 |
| 02/03/062 March 2006 | ﾽ NC 1000/10000 06/02/ |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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