RITCHIE DAGEN INVESTMENTS LTD.

Profile RITCHIE DAGEN INVESTMENTS LTD.

Actual on 01.08.2021
Company name
RITCHIE DAGEN INVESTMENTS LTD.
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Company number
SC214057
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 December 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
70221 - Financial management
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Registered office address
46 FERNDALE DRIVE, BROUGHTY FERRY, DUNDEE, DD5 3DF
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PSC and Officers RITCHIE DAGEN INVESTMENTS LTD.

Officers

(as of 25.09.2020)

DAGEN, Joseph
Status: Active
Appointed on: Monday, 29 January 2001
Correspondence address: 46 Ferndale Drive, Broughty Ferry, Dundee, DD5 3DF
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Architect
Country of residence: Scotland
DAGEN, Paul Joseph
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: 46 Ferndale Drive Broughty Ferry, Dundee, Scotland, Angus, DD5 3DF
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: I.T. Manager
Country of residence: Scotland
WOOD, Louise Margaret
Status: Active
Appointed on: Sunday, 29 October 2017
Correspondence address: 29 Princes Street Monifieth, Scotland, Angus, DD5 4AW
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Optometrist
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Monday, 29 January 2001
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Monday, 29 January 2001
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
PICKEN, John Alexander
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Wednesday, 10 September 2014
Correspondence address: 46 Ferndale Drive, Broughty Ferry, Dundee, DD5 3DF
Nationality: British
Role: Secretary
PICKEN, John Alexander
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Wednesday, 10 September 2014
Correspondence address: 46 Ferndale Drive, Broughty Ferry, Dundee, DD5 3DF
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Architect
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Joseph Dagen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46 Ferndale Drive Dundee, Scotland, Angus
Nationality: British
Date of birth: February 1941
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors