RITCHIE DAGEN INVESTMENTS LTD.

RITCHIE DAGEN INVESTMENTS LTD. is an active private limited company, incorporated on 21 December 2000. The nature of the business is Financial management. The company's registered office is on Ferndale Drive, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RITCHIE DAGEN INVESTMENTS LTD. previously had the company name RITCHIE DAGEN & ALLAN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 FERNDALE DRIVE
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Postcode	DD5 3DF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From 04/11/2010 onwards:

RITCHIE DAGEN INVESTMENTS LTD.

Prior to 04/11/2010:

RITCHIE DAGEN & ALLAN LIMITED

Directors

(The company's officers)

MR JOSEPH DAGEN

(~83 year old British national)

17 RESCOBIE AVENUE, DUNDEE, ANGUS, DD4 7QJ, SCOTLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in SCOTLAND

Appointed on 29/01/2001

MR PAUL JOSEPH DAGEN

(~52 year old British national)

17 RESCOBIE AVENUE, DUNDEE, ANGUS, DD4 7QJ, SCOTLAND

Current Director
Gives occupation as I.T. MANAGER
Usually resident in SCOTLAND

Appointed on 01/10/2015

MRS LOUISE MARGARET WOOD

(~49 year old British national)

29 PRINCES STREET, MONIFIETH, ANGUS, DD5 4AW, SCOTLAND

Current Director
Gives occupation as OPTOMETRIST
Usually resident in SCOTLAND

Appointed on 29/10/2017

Shareholders

(Persons of Significant Control)

Mr Joseph Dagen

(~83 year old British national)

17, Rescobie Avenue, Dundee, Angus, DD4 7QJ, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

RDA PROPERTIES LIMITED

MR JOSEPH DAGEN
MR PAUL JOSEPH DAGEN
MRS LOUISE MARGARET WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)