EURORISK PARTNERS LIMITED
Overview
| Company Name | EURORISK PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC123638 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURORISK PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EURORISK PARTNERS LIMITED located?
| Registered Office Address | Tweed Lodge Kerfield EH45 8LY Peebles H |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURORISK PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURORISK LIMITED | Apr 30, 1990 | Apr 30, 1990 |
| WJB (223) LIMITED | Mar 09, 1990 | Mar 09, 1990 |
What are the latest accounts for EURORISK PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What are the latest filings for EURORISK PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Feb 28, 2020
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Mar 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EURORISK PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILL, Giselle | Secretary | Tweed Lodge Kerfield EH45 8LY Peebles H | 151413140001 | |||||||
| SMITH, Douglas Andrew | Director | Tweed Lodge Kerfield EH45 8LY Peebles | Scotland | British | Risk And Corporate Advisor | 426460001 | ||||
| CARNEY, Michael Anthony | Secretary | 26 Rouken Glen Road Giffnock G46 7JL Glasgow Lanarkshire | British | 67949960001 | ||||||
| SMITH, Maria Teresa | Secretary | Tweed Lodge Kerfield EH45 8LY Peebles Peebleshire | British | 57688480001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| RAFFERTY, John Campbell | Director | 5 St Margarets Road EH9 1AZ Edinburgh Midlothian | Scotland | British | Solicitor | 1423660001 | ||||
| RAPHAEL, Peter | Director | 32 Beechmount Park EH12 5YT Edinburgh Lothian | British | Insurance Broker | 57861260001 | |||||
| WOOD, Malcolm James | Director | 7 West Castle Road EH10 5AT Edinburgh Midlothian | British | 1150160001 |
Who are the persons with significant control of EURORISK PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Andrew Smith | Apr 06, 2016 | Tweed Lodge Kerfield EH45 8LY Peebles H | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0