BizStats
You are here: bizstats.co.uk > a-z index > R list > RI list > RIT list > RITC list

Ritchie, Mackenzie & Company Limited GLASGOW

Founded in 1962, Ritchie, Mackenzie & Company, classified under reg no. SC037717 is an active company. Currently registered at Broomhill Industrial Estate G66 1TQ, Glasgow the company has been in the business for sixty two years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely David R., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 1 February 2002 and David R. has been with the company for the least time - from 27 November 2023. As of 21 May 2024, there were 5 ex directors - Peter R., John W. and others listed below. There were no ex secretaries.

Ritchie, Mackenzie & Company Limited Address / Contact

Office Address Broomhill Industrial Estate
Office Address2 Kirkintilloch
Town Glasgow
Post code G66 1TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC037717
Date of Incorporation Fri, 15th Jun 1962
Industry Repair of machinery
Industry Repair of electrical equipment
End of financial Year 30th September
Company age 62 years old
Account next due date Sun, 30th Jun 2024 (40 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

David R.

Position: Director

Appointed: 27 November 2023

Paul M.

Position: Director

Appointed: 01 February 2002

Peter R.

Position: Director

Resigned: 18 June 2023

John W.

Position: Director

Appointed: 04 May 1989

Resigned: 04 June 1996

Agnes R.

Position: Director

Appointed: 04 May 1989

Resigned: 17 May 2005

Norman M.

Position: Director

Appointed: 04 May 1989

Resigned: 30 June 1997

Walter R.

Position: Director

Appointed: 04 May 1989

Resigned: 28 February 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Peter R. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Peter R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter R.

Notified on 5 April 2024
Nature of control: 75,01-100% shares

Peter R.

Notified on 6 April 2016
Ceased on 18 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control
Small company accounts for the period up to Friday 30th September 2022
filed on: 5th, July 2023 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.