EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED
Overview
| Company Name | EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222279 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED located?
| Registered Office Address | The Smiddy, Smithy Row East Fortune EH39 5LD North Berwick East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 69a Dean Path Edinburgh EH4 3AT to The Smiddy, Smithy Row East Fortune North Berwick East Lothian EH39 5LD on Dec 03, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 12 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
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Cancellation of shares. Statement of capital on Oct 24, 2023
| 4 pages | SH06 | ||||||||||||||||||||||||||
Accounts for a small company made up to Nov 30, 2022 | 14 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Nov 30, 2021 | 15 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Nov 30, 2020 | 13 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Nov 30, 2019 | 15 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2019
| 4 pages | SH01 | ||||||||||||||||||||||||||
Sub-division of shares on Sep 17, 2019 | 4 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Accounts for a small company made up to Nov 30, 2018 | 10 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Nov 30, 2017 | 9 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Nov 30, 2016 | 8 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Nov 30, 2015 | 7 pages | AA | ||||||||||||||||||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||||||
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Who are the officers of EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Alexander Wilson | Secretary | The Smiddy Smithy Row EH39 5LD East Fortune Lothian | British | Auditor | 78010170001 | |||||
| MACKIE, Alexander Wilson | Director | The Smiddy Smithy Row EH39 5LD East Fortune Lothian | United Kingdom | British | Accountant | 78010170001 | ||||
| MACKIE, Diane Alice | Director | The Smiddy Smithy Row East Fortune EH39 5LD North Berwick East Lothian | Scotland | Scottish | Insurance Broker | 50584900001 | ||||
| SKENE EDWARDS WS | Nominee Secretary | 5 Albyn Place EH2 4NJ Edinburgh Midlothian | 900028880001 | |||||||
| BROWN, Peter Currie | Director | 4 Knockenhair House Knockenhair Road EH42 1BA Dunbar East Lothian | United Kingdom | British | Chartered Accountant | 45896900002 | ||||
| MACDONALD, Robert Iain Ferguson | Director | 5 Comiston Springs Avenue EH10 6NT Edinburgh | Scotland | British | Solicitor | 41739070003 |
Who are the persons with significant control of EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diane Alice Mackie | Apr 06, 2016 | Smithy Row East Fortune EH39 5LD North Berwick The Smiddy, East Lothian Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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