Founded in 1953, David Ritchie (Implements) Ltd are based in Angus, it's status at Companies House is "Active". Edwards, Andrew Raymond, Dr, Ritchie, Robert, Smith, William George Kerr, Brooke, Richard Anderson, Kellett, Anthony Gerard, Macaskill, John Geoffrey, Maxwell, William, Ritchie, George Scott, Roy, Charles, Walker, Anthony John, Watt, James Robert, Young, Stuart Keir are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Andrew Raymond, Dr | 01 April 2016 | - | 1 |
RITCHIE, Robert | N/A | - | 1 |
BROOKE, Richard Anderson | 01 June 2006 | 01 December 2010 | 1 |
KELLETT, Anthony Gerard | 01 December 2010 | 16 February 2015 | 1 |
MACASKILL, John Geoffrey | 07 April 2005 | 20 June 2008 | 1 |
MAXWELL, William | 03 May 2004 | 05 April 2005 | 1 |
RITCHIE, George Scott | N/A | 10 February 1996 | 1 |
ROY, Charles | 14 July 1997 | 11 January 2019 | 1 |
WALKER, Anthony John | N/A | 26 April 2016 | 1 |
WATT, James Robert | N/A | 31 May 2006 | 1 |
YOUNG, Stuart Keir | 01 June 2010 | 02 October 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, William George Kerr | N/A | 23 September 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
MR01 - N/A | 23 April 2020 | |
MR04 - N/A | 21 February 2020 | |
MR04 - N/A | 21 February 2020 | |
MR04 - N/A | 21 February 2020 | |
AA - Annual Accounts | 07 February 2020 | |
MR04 - N/A | 05 February 2020 | |
MR01 - N/A | 17 December 2019 | |
CS01 - N/A | 30 September 2019 | |
RESOLUTIONS - N/A | 02 September 2019 | |
SH06 - Notice of cancellation of shares | 28 August 2019 | |
SH03 - Return of purchase of own shares | 28 August 2019 | |
RESOLUTIONS - N/A | 19 August 2019 | |
SH01 - Return of Allotment of shares | 19 August 2019 | |
RESOLUTIONS - N/A | 13 August 2019 | |
SH06 - Notice of cancellation of shares | 13 August 2019 | |
SH03 - Return of purchase of own shares | 13 August 2019 | |
RESOLUTIONS - N/A | 24 July 2019 | |
RESOLUTIONS - N/A | 24 July 2019 | |
SH01 - Return of Allotment of shares | 24 July 2019 | |
MR01 - N/A | 01 March 2019 | |
AA - Annual Accounts | 14 February 2019 | |
TM01 - Termination of appointment of director | 18 January 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 07 February 2018 | |
RESOLUTIONS - N/A | 31 January 2018 | |
SH06 - Notice of cancellation of shares | 31 January 2018 | |
SH03 - Return of purchase of own shares | 31 January 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 24 February 2017 | |
CS01 - N/A | 28 September 2016 | |
TM01 - Termination of appointment of director | 28 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
AA - Annual Accounts | 16 February 2016 | |
TM01 - Termination of appointment of director | 09 October 2015 | |
AR01 - Annual Return | 30 September 2015 | |
MR01 - N/A | 13 August 2015 | |
MR01 - N/A | 16 May 2015 | |
TM01 - Termination of appointment of director | 20 February 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 29 September 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 28 September 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 30 August 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 24 July 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 12 July 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 02 February 2011 | |
TM01 - Termination of appointment of director | 03 December 2010 | |
AP01 - Appointment of director | 03 December 2010 | |
AR01 - Annual Return | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
AP01 - Appointment of director | 02 June 2010 | |
AA - Annual Accounts | 24 February 2010 | |
363a - Annual Return | 23 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
RESOLUTIONS - N/A | 07 August 2009 | |
RESOLUTIONS - N/A | 16 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2009 | |
AA - Annual Accounts | 16 February 2009 | |
363a - Annual Return | 23 September 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 24 September 2007 | |
AA - Annual Accounts | 21 February 2007 | |
363a - Annual Return | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
RESOLUTIONS - N/A | 14 March 2006 | |
MEM/ARTS - N/A | 14 March 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363a - Annual Return | 23 September 2005 | |
169 - Return by a company purchasing its own shares | 03 May 2005 | |
RESOLUTIONS - N/A | 29 April 2005 | |
288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
RESOLUTIONS - N/A | 21 February 2005 | |
RESOLUTIONS - N/A | 21 February 2005 | |
MEM/ARTS - N/A | 21 February 2005 | |
AA - Annual Accounts | 16 February 2005 | |
363s - Annual Return | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
AA - Annual Accounts | 23 February 2004 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 25 February 2003 | |
363s - Annual Return | 07 October 2002 | |
AA - Annual Accounts | 27 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2001 | |
363s - Annual Return | 27 September 2001 | |
AA - Annual Accounts | 22 February 2001 | |
363s - Annual Return | 27 September 2000 | |
AA - Annual Accounts | 17 February 2000 | |
363s - Annual Return | 28 September 1999 | |
410(Scot) - N/A | 19 March 1999 | |
AA - Annual Accounts | 10 February 1999 | |
363s - Annual Return | 30 September 1998 | |
AA - Annual Accounts | 02 March 1998 | |
419a(Scot) - N/A | 11 February 1998 | |
AUD - Auditor's letter of resignation | 08 December 1997 | |
363s - Annual Return | 30 September 1997 | |
288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
AA - Annual Accounts | 17 March 1997 | |
363s - Annual Return | 18 October 1996 | |
288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
288 - N/A | 26 February 1996 | |
AA - Annual Accounts | 12 October 1995 | |
363s - Annual Return | 06 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 26 October 1994 | |
363s - Annual Return | 03 October 1994 | |
288 - N/A | 21 September 1994 | |
AA - Annual Accounts | 10 November 1993 | |
363s - Annual Return | 29 September 1993 | |
MEM/ARTS - N/A | 08 December 1992 | |
RESOLUTIONS - N/A | 04 December 1992 | |
AA - Annual Accounts | 04 December 1992 | |
363s - Annual Return | 19 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1992 | |
AA - Annual Accounts | 30 September 1991 | |
363a - Annual Return | 30 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1991 | |
AA - Annual Accounts | 12 November 1990 | |
363 - Annual Return | 12 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1990 | |
363 - Annual Return | 28 November 1989 | |
AA - Annual Accounts | 28 November 1989 | |
MISC - Miscellaneous document | 21 June 1989 | |
363 - Annual Return | 11 November 1988 | |
AA - Annual Accounts | 11 November 1988 | |
363 - Annual Return | 17 December 1987 | |
AA - Annual Accounts | 16 December 1987 | |
MISC - Miscellaneous document | 08 July 1987 | |
AA - Annual Accounts | 12 January 1987 | |
363 - Annual Return | 12 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 April 2020 | Outstanding |
N/A |
A registered charge | 16 December 2019 | Outstanding |
N/A |
A registered charge | 12 February 2019 | Outstanding |
N/A |
A registered charge | 11 August 2015 | Fully Satisfied |
N/A |
A registered charge | 08 May 2015 | Fully Satisfied |
N/A |
Standard security | 24 August 2012 | Fully Satisfied |
N/A |
Floating charge | 02 July 2012 | Fully Satisfied |
N/A |
Bond & floating charge | 12 March 1999 | Fully Satisfied |
N/A |
Bond & floating charge | 10 July 1974 | Fully Satisfied |
N/A |