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Dato Capital United Kingdom

Ian Ritchie

Ritchie Ian

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Chartered Secretary
  • Director
  • Secretary
  • Director
  • Company Secretary

Charts

Visits

IAN RITCHIE (United Kingdom) Page visits 2024

Searches

IAN RITCHIE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Westminster
  • Kensington And Chelsea
  • Fife
  • Windsor And Maidenhead
  • Lincolnshire
  • Bristol
  • Gloucestershire
  • York
  • City Of London
  • Glasgow City
  • Swindon
  • Aberdeen City
  • Edinburgh
  • Hertfordshire
  • Leicestershire
  • Aberdeenshire
  • Lewisham
  • Falkirk
  • Camden
  • Cheshire West And Chester
  • Middlesbrough
  • Devon
  • Fermanagh
  • Oxfordshire
  • Warrington
  • St. Helens
  • Warwickshire
  • Essex
  • Cornwall
  • Wigan
  • Cumbria
  • Leeds
  • Islington
  • East Dunbartonshire

History

Partial History
Date Event Region
Monday, March 23, 1992Appointment as SecretaryWestminster
Monday, June 1, 1992Appointment as SecretaryWestminster
Sunday, June 14, 1992Appointment as SecretaryHertfordshire
Sunday, July 5, 1992Appointment as SecretaryWestminster
Monday, August 3, 1992Appointment as SecretaryKensington And Chelsea
Friday, August 14, 1992Appointment as SecretaryWestminster
Tuesday, September 1, 1992Appointment as SecretaryWestminster
Thursday, October 1, 1992Appointment as SecretaryCity Of London
Thursday, October 29, 1992Appointment as SecretaryKensington And Chelsea
Sunday, November 8, 1992Appointment as SecretaryKensington And Chelsea
Tuesday, December 29, 1992Appointment as SecretaryWestminster
Thursday, December 31, 1992Appointment as SecretaryWestminster
Sunday, January 31, 1993Appointment as SecretaryWestminster
Monday, February 1, 1993Resignation as SecretaryKensington And Chelsea
Friday, March 5, 1993Resignation as SecretaryHertfordshire
Tuesday, March 23, 1993Appointment as SecretaryWestminster
Tuesday, March 30, 1993Resignation as SecretaryWestminster
Wednesday, March 31, 1993Resignation as SecretaryWestminster
Monday, April 26, 1993Resignation as SecretaryKensington And Chelsea
Tuesday, June 29, 1993Resignation as SecretaryKensington And Chelsea
Thursday, October 21, 1993Resignation as SecretaryKensington And Chelsea
Wednesday, June 1, 1994Appointment as SecretaryWestminster
Monday, November 25, 1996Appointment as SecretaryWestminster
Wednesday, January 15, 1997Resignation as SecretaryWestminster
Tuesday, May 20, 1997Appointment as SecretaryLincolnshire
Tuesday, May 27, 1997Appointment as DirectorWestminster
Tuesday, November 18, 1997Appointment as SecretaryYork
Friday, October 23, 1998Appointment as SecretaryBristol, City Of
Monday, November 23, 1998Appointment as DirectorYork
Tuesday, January 26, 1999Appointment as DirectorLewisham
Monday, July 26, 1999Appointment as SecretaryWindsor And Maidenhead
Thursday, July 29, 1999Appointment as SecretaryLeicestershire
Wednesday, September 15, 1999Appointment as SecretaryWindsor And Maidenhead
Thursday, September 23, 1999Appointment as Secretary and DirectorGlasgow City
Monday, January 31, 2000Appointment as DirectorWindsor And Maidenhead
Monday, February 7, 2000Appointment as SecretaryWindsor And Maidenhead
Friday, March 24, 2000Resignation as SecretaryBristol, City Of
Wednesday, August 9, 2000Resignation as SecretaryWindsor And Maidenhead
Friday, September 1, 2000Resignation as SecretaryGlasgow City
Wednesday, September 6, 2000Resignation as SecretaryWindsor And Maidenhead
Thursday, October 26, 2000Resignation as DirectorWindsor And Maidenhead
Wednesday, January 31, 2001Resignation as SecretaryWindsor And Maidenhead
Friday, August 17, 2001Appointment as SecretaryWindsor And Maidenhead
Thursday, September 20, 2001Resignation as SecretaryWestminster
Thursday, November 1, 2001Resignation as DirectorWindsor And Maidenhead
Friday, February 1, 2002Resignation as SecretaryWindsor And Maidenhead
Thursday, August 14, 2003Resignation as DirectorWindsor And Maidenhead
Tuesday, February 24, 2004Appointment as SecretaryOxfordshire
Thursday, January 27, 2005Appointment as DirectorWindsor And Maidenhead
Friday, December 16, 2005Resignation as DirectorAberdeen City
Saturday, December 31, 2005Resignation as DirectorWindsor And Maidenhead
Tuesday, January 23, 2007Appointment as DirectorSurrey
Friday, May 11, 2007Resignation as DirectorSurrey
Friday, April 25, 2008Appointment as DirectorWarrington
Thursday, March 4, 2010Appointment as DirectorHertfordshire
Monday, November 29, 2010Appointment as DirectorSt. Helens
Wednesday, April 27, 2011Appointment as DirectorWarwickshire
Tuesday, August 2, 2011Appointment as DirectorDevon
Monday, March 26, 2012Appointment as SecretarySwindon
Tuesday, April 3, 2012Appointment as DirectorAberdeen City
Thursday, May 31, 2012Appointment as DirectorCornwall
Tuesday, July 24, 2012Appointment as DirectorEdinburgh, City Of
Wednesday, May 22, 2013Appointment as SecretaryGloucestershire
Friday, June 28, 2013Appointment as SecretaryGloucestershire
Sunday, June 30, 2013Appointment as SecretarySwindon
Wednesday, July 10, 2013Appointment as SecretaryEssex
Thursday, July 25, 2013Appointment as SecretaryGloucestershire
Monday, September 2, 2013Appointment as SecretaryFife
Monday, February 10, 2014Resignation as SecretaryGloucestershire
Wednesday, February 19, 2014Resignation as SecretaryGloucestershire
Monday, March 17, 2014Resignation as SecretaryGloucestershire
Monday, April 7, 2014Resignation as SecretaryGloucestershire
Friday, June 20, 2014Appointment as DirectorEdinburgh, City Of
Thursday, September 18, 2014Appointment as SecretaryAberdeenshire
Tuesday, October 28, 2014Appointment as SecretaryAberdeenshire
Thursday, April 9, 2015Appointment as DirectorWigan
Friday, April 24, 2015Appointment as DirectorCheshire West And Chester
Wednesday, May 20, 2015Appointment as DirectorCumbria
Thursday, September 17, 2015Resignation as DirectorEdinburgh, City Of
Friday, September 25, 2015Appointment as DirectorFermanagh
Monday, February 29, 2016Appointment as DirectorFalkirk
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlAberdeen City
Friday, November 11, 2016Appointment as Shareholder (25-50%)Middlesbrough
Thursday, April 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Friday, April 21, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Tuesday, May 23, 2017Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsCamden
Monday, June 26, 2017Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES. and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Thursday, August 31, 2017Appointment as DirectorCumbria
Friday, June 29, 2018Resignation as Individual or entity with significant influence or controlCumbria
Friday, October 5, 2018Appointment as DirectorLeeds
Saturday, March 9, 2019Resignation as DirectorEdinburgh, City Of
Friday, March 29, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Monday, April 1, 2019Resignation as Individual or entity with significant influence or controlCumbria
Friday, May 31, 2019Resignation as Individual or entity with significant influence or controlCumbria
Monday, June 3, 2019Resignation as DirectorCumbria
Tuesday, October 22, 2019Appointment as DirectorHertfordshire
Friday, November 1, 2019Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Hertfordshire
Monday, July 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, July 23, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, May 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Dunbartonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 11, 2023
May 31, 2023£ 2
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 68,113 £ 1
Dec 31, 2022£ 2,676,188 £ 49
Jul 31, 2022£ 0
Dec 31, 2021£ 1,147,480 £ 1
Apr 30, 2021£ 18,855 £ 0
Mar 31, 2020£ 33,490 £ 1
Dec 31, 2019£ 3,212,351 £ 561,067 £ 0
Nov 30, 2019£ 9,225 £ 1
Aug 31, 2019£ 25,969
Jul 31, 2018£ 840
Apr 30, 2018£ 1
Aug 31, 2017£ 1,121,559 £ 18
Mar 31, 2017£ 7,461 £ 2
Dec 31, 2016£ 1 £ 0
Sep 30, 2016£ 9,465 £ 159 £ 25,483 £ 16,511 £ 2,633
Aug 31, 2015£ 2,899 £ 22,268 £ 87 £ 92,000 £ 1,000
May 31, 2015£ 10,301
Mar 31, 2014£ 604 £ 20,144 £ 114,606 £ 90,777 £ 3,081
Feb 28, 2014£ 1 £ 1
Aug 31, 2012£ 100 £ 100
Totals£ 3,212,351£ 13,068£ 42,673£ 150,477£ 199,288£ 5,676,962£ 79

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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