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RITCHIE BROTHERS HOLDINGS LIMITED - Old Rows, Seafield, Bathgate, West Lothian, United Kingdom
Company Information
- Company registration number
- SC053453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Rows
- Seafield
- Bathgate
- West Lothian
- EH47 7AP
- Scotland Old Rows, Seafield, Bathgate, West Lothian, EH47 7AP, Scotland UK
Management
- Managing Directors
- RITCHIE, James Howe
- RITCHIE, Moira
- RITCHIE, Norman Steven
- Company secretaries
- RITCHIE, James Howe
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-06-25
- Age Of Company 1973-06-25 50 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr James Howe Ritchie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEAFIELD (WEST LOTHIAN) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-06-16
- Last Date: 2020-06-02
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RITCHIE BROTHERS HOLDINGS LIMITED Company Description
- RITCHIE BROTHERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC053453. Its current trading status is "live". It was registered 1973-06-25. It was previously called SEAFIELD (WEST LOTHIAN) HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Old Rows .
Get RITCHIE BROTHERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ritchie Brothers Holdings Limited - Old Rows, Seafield, Bathgate, West Lothian, United Kingdom
- 1973-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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mortgage-satisfy-charge-full (2019-07-13) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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notification-of-a-person-with-significant-control (2018-01-08) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-31) - AA
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mortgage-satisfy-charge-full (2015-05-28) - MR04
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mortgage-satisfy-charge-part (2015-05-28) - MR04
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change-account-reference-date-company-current-extended (2015-09-22) - AA01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-10) - CH01
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change-person-secretary-company-with-change-date (2014-03-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-05-31) - AA
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mortgage-satisfy-charge-full (2014-08-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-25) - GAZ1
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accounts-with-accounts-type-small (2013-06-05) - AA
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gazette-filings-brought-up-to-date (2013-04-27) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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capital-allotment-shares (2012-03-08) - SH01
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resolution (2012-03-08) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-group (2011-06-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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accounts-with-accounts-type-group (2010-04-07) - AA
keyboard_arrow_right 2009
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legacy (2009-05-13) - 88(2)
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legacy (2009-05-13) - 88(3)
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accounts-with-accounts-type-group (2009-04-23) - AA
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legacy (2009-07-28) - 363a
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resolution (2009-06-22) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-07) - 410(Scot)
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-group (2008-02-28) - AA
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288a
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legacy (2007-08-24) - 363s
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accounts-with-accounts-type-group (2007-05-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-03) - AA
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legacy (2006-06-30) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-06) - 363s
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accounts-with-accounts-type-group (2005-04-22) - AA
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legacy (2005-01-31) - 225
keyboard_arrow_right 2004
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legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-01) - AA
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-group (2003-08-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-13) - AA
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legacy (2002-06-27) - 363s
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accounts-with-accounts-type-group (2002-02-27) - AA
keyboard_arrow_right 2001
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legacy (2001-08-07) - 288b
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legacy (2001-07-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-25) - AA
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legacy (2000-05-09) - 410(Scot)
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legacy (2000-07-12) - 363s
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legacy (2000-12-12) - 128(3)
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legacy (2000-08-09) - 123
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-08) - AA
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legacy (1999-06-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-28) - 363s
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auditors-resignation-company (1998-09-23) - AUD
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miscellaneous (1998-09-23) - MISC
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miscellaneous (1998-09-24) - MISC
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auditors-resignation-company (1998-09-24) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-08) - AA
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legacy (1997-12-03) - 288a
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legacy (1997-07-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-19) - AA
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legacy (1996-06-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-29) - AA
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legacy (1995-06-19) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-25) - AA
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legacy (1994-06-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-08) - AA
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legacy (1993-06-21) - 363s
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accounts-with-accounts-type-full-group (1993-11-02) - AA
keyboard_arrow_right 1992
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legacy (1992-06-30) - 363s
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resolution (1992-03-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-02-13) - AA
keyboard_arrow_right 1991
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legacy (1991-06-20) - 363a
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legacy (1991-03-27) - 88(2)R
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accounts-with-accounts-type-full-group (1991-03-20) - AA
keyboard_arrow_right 1990
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legacy (1990-09-13) - 363
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accounts-with-accounts-type-full-group (1990-07-02) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-16) - AA
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legacy (1989-07-17) - 363
keyboard_arrow_right 1988
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legacy (1988-03-18) - 363
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accounts-with-accounts-type-small (1988-03-18) - AA
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resolution (1988-07-04) - RESOLUTIONS
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miscellaneous (1988-07-04) - MISC
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certificate-change-of-name-company (1988-07-21) - CERTNM
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-12) - AA
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legacy (1987-02-12) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-02-18) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-18) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-19) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-17) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-02-17) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-02-13) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-02-18) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-03) - AA
keyboard_arrow_right 1975
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legacy (1975-11-21) - 395
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memorandum-articles (1975-07-04) - MEM/ARTS
keyboard_arrow_right 1973
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incorporation-company (1973-06-25) - NEWINC