INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.

Overview

Company Name	INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC144074
Jurisdiction	Scotland
Date of Creation	Apr 27, 1993
Date of Cessation	May 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD. located?

Registered Office Address	Shoosmiths Llp 2nd Floor North, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.?

Previous Company Names
Company Name	From	Until
INDEMNITY & RISK MANAGEMENT LIMITED	Jul 30, 1993	Jul 30, 1993
BLP 75 LIMITED	Apr 27, 1993	Apr 27, 1993

What are the latest accounts for INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2016
Next Accounts Due On	Jun 30, 2017
Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.?

Filings

Date

Description

Document

Type

May 02, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 02, 2017

Application to strike the company off the register

3 pages

DS01

Jul 08, 2016

Confirmation statement made on Jun 30, 2016 with updates

6 pages

CS01

Jun 10, 2016

Withdraw the company strike off application

1 pages

DS02

May 03, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 27, 2016

Application to strike the company off the register

3 pages

DS01

Apr 18, 2016

Statement of capital on Apr 18, 2016

Capital: GBP 1.00

4 pages

SH19

Apr 18, 2016

legacy

1 pages

SH20

Apr 18, 2016

legacy

1 pages

CAP-SS

Apr 18, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 14, 2016

Accounts for a dormant company made up to Sep 30, 2015

8 pages

Dec 02, 2015

Withdraw the company strike off application

1 pages

DS02

Dec 01, 2015

Application to strike the company off the register

3 pages

DS01

Nov 11, 2015

Termination of appointment of Ian Richardson as a director on Nov 11, 2015

1 pages

TM01

Jul 28, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 9,473	SH01

May 12, 2015

Appointment of William David Bloomer as a director on Apr 29, 2015

2 pages

AP01

May 12, 2015

Appointment of Ian Richardson as a director on Apr 29, 2015

2 pages

AP01

May 01, 2015

Termination of appointment of Andrew Tuffield as a director on Apr 29, 2015

1 pages

TM01

May 01, 2015

Current accounting period extended from Jun 30, 2015 to Sep 30, 2015

1 pages

AA01

May 01, 2015

Termination of appointment of Jonathan Mark Thompson-Copsey as a director on Apr 29, 2015

1 pages

TM01

Apr 14, 2015

Accounts for a dormant company made up to Jun 30, 2014

8 pages

Dec 03, 2014

Registered office address changed from 18 Blythswood Square Glasgow G2 4BG to Shoosmiths Llp 2Nd Floor North, Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN on Dec 03, 2014

1 pages

AD01

Jul 21, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 9,473	SH01

Apr 09, 2014

Full accounts made up to Jun 30, 2013

10 pages

View All Filings

Who are the officers of INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Andrew John 2nd Floor North, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Shoosmiths Llp Scotland Scotland	Nov 21, 2007		Secretary	2nd Floor North, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Shoosmiths Llp Scotland Scotland		British		93997020002
BLOOMER, William David 2nd Floor North, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Shoosmiths Llp Scotland Scotland	Apr 29, 2015		Director	2nd Floor North, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Shoosmiths Llp Scotland Scotland	United Kingdom	British	1969-12	72374560002
ANDERSON, Tracey Lorraine 29 House Ohill Road Blackhall EH4 2AJ Edinburgh	Jun 01, 2006	Nov 21, 2007	Secretary	29 House Ohill Road Blackhall EH4 2AJ Edinburgh		British		36406930006
ANDERSON, Tracey Lorraine 29 House Ohill Road Blackhall EH4 2AJ Edinburgh	Apr 26, 1998	Apr 15, 2005	Secretary	29 House Ohill Road Blackhall EH4 2AJ Edinburgh		British		36406930006
OTTLEY, Kevin 8 Barrhill Terrace KA18 1PT Cumnock Ayrshire	Apr 15, 2005	Jun 01, 2006	Secretary	8 Barrhill Terrace KA18 1PT Cumnock Ayrshire		British		99136770001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 27, 1993	Apr 26, 1998	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
ALBON, Philip Ian 18 Blythswood Square Glasgow G2 4BG	Feb 03, 2009	Feb 28, 2010	Director	18 Blythswood Square Glasgow G2 4BG	England	British	1958-10	53364690001
ANDERSON, Tracey Lorraine 29 House Ohill Road Blackhall EH4 2AJ Edinburgh	Oct 04, 1993	Oct 01, 2009	Director	29 House Ohill Road Blackhall EH4 2AJ Edinburgh	Scotland	British	1966-3	36406930006
BRIDGWATER, Paul Charles 18 Blythswood Square Glasgow G2 4BG	Dec 31, 2010	Feb 01, 2011	Director	18 Blythswood Square Glasgow G2 4BG	United Kingdom	British	1966-9	87505170002
BRIDGWATER, Paul Charles 18 Blythswood Square Glasgow G2 4BG	Nov 21, 2007	Jun 25, 2010	Director	18 Blythswood Square Glasgow G2 4BG	United Kingdom	British	1966-9	87505170002
COLLINS, Andrew Dominic John Bucke Adlestrop GL56 0YN Moreton In Marsh Adlestrop Park Gloucestershire	Nov 21, 2007	Oct 01, 2009	Director	Adlestrop GL56 0YN Moreton In Marsh Adlestrop Park Gloucestershire	United Kingdom	British	1956-12	139705290001
GALLETTI, Neil Stuart Pittsgate Loxwood Road RH14 0NY Plaistow West Sussex	Jul 01, 2009	Oct 01, 2009	Director	Pittsgate Loxwood Road RH14 0NY Plaistow West Sussex	United Kingdom	British	1965-7	95288450001
OTTLEY, Kevin 8 Barrhill Terrace KA18 1PT Cumnock Ayrshire	Dec 07, 2004	Apr 27, 2005	Director	8 Barrhill Terrace KA18 1PT Cumnock Ayrshire		British	1979-2	99136770001
QUINN, Ian 52 Hughenden Lane G12 9XJ Glasgow	Oct 04, 1993	Jul 31, 2004	Director	52 Hughenden Lane G12 9XJ Glasgow		British	1950-3	36406940002
REED, David Michael 18 Blythswood Square Glasgow G2 4BG	Jun 25, 2010	Dec 31, 2010	Director	18 Blythswood Square Glasgow G2 4BG	England	British	1958-8	159470820001
REED, David Michael Glanthams Glanmead CM15 8ER Shenfield Essex	Feb 04, 2009	Oct 01, 2009	Director	Glanthams Glanmead CM15 8ER Shenfield Essex	England	British	1958-8	159470820001
RICHARDSON, Ian 2nd Floor North, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Shoosmiths Llp Scotland Scotland	Apr 29, 2015	Nov 11, 2015	Director	2nd Floor North, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Shoosmiths Llp Scotland Scotland	United Kingdom	British	1967-8	197592500001
ROSE, David George 16 East Barnton Gardens EH4 6AR Edinburgh Lothian	Apr 13, 2002	Nov 21, 2007	Director	16 East Barnton Gardens EH4 6AR Edinburgh Lothian	United Kingdom	British	1957-6	82107810001
ROSS, Ronald Wilson 13 Roman Drive Bearsden G61 2QL Glasgow East Dunbartonshire	Apr 13, 2002	Aug 16, 2005	Director	13 Roman Drive Bearsden G61 2QL Glasgow East Dunbartonshire	United Kingdom	British	1970-3	82107750001
SNEDDEN, Ralph Cameron Woodbury Munstead Park Munstead Heath Road GU8 4AR Godalming Surrey	Jul 01, 2004	Oct 01, 2009	Director	Woodbury Munstead Park Munstead Heath Road GU8 4AR Godalming Surrey	United Kingdom	British	1947-12	53416850003
THOMPSON-COPSEY, Jonathan Mark Whittington Avenue EC3V 1LE London One England	Feb 01, 2011	Apr 29, 2015	Director	Whittington Avenue EC3V 1LE London One England	England	British	1967-1	146513890002
TUFFIELD, Andrew 114 Cardamom Building 31 Shad Thames SE1 2YR London	Nov 21, 2007	Apr 29, 2015	Director	114 Cardamom Building 31 Shad Thames SE1 2YR London	United Kingdom	British	1965-2	56383230001
WALLACE, Alan John Gartocharn G83 8SB West Dunbartonshire Kilmaronock House Scotland United Kingdom	Oct 04, 1993	Oct 01, 2009	Director	Gartocharn G83 8SB West Dunbartonshire Kilmaronock House Scotland United Kingdom	United Kingdom	British	1961-8	165163730001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 27, 1993	Oct 04, 1993	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 27, 1993	Oct 04, 1993	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 06, 2008 Delivered On Oct 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over land; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 14, 2008Registration of a charge (410) Jan 14, 2011Statement of satisfaction of a floating charge (MG03s)
Legal charge contained in a rent deposit deed	Created On Feb 08, 2005 Delivered On Feb 24, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The interest of the company in the agreed sum and deposited sum being the rent deposit in respect of the 3RD and 4TH floors 118/119 fenchurch street, london.
	Persons Entitled Linville Limited
	Transactions Feb 24, 2005Registration of a charge (410) Apr 25, 2009Statement of satisfaction of a charge in full or part (419a)
Rent deposit deed	Created On Oct 15, 2003 Delivered On Oct 29, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The interest of the company in the agreed sum and the deposited sum being the rent deposit in respect of 1ST floor, 118/119 fenchurch street, london.
	Persons Entitled Linville Limited
	Transactions Oct 29, 2003Registration of a charge (410) Oct 11, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 19, 2001 Delivered On Jun 25, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 25, 2001Registration of a charge (410) Jan 14, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Jul 07, 1995 Delivered On Jul 12, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1995Registration of a charge (410) Apr 15, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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