EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED: Filings

  • Overview

    Company NameEDINBURGH RISK MANAGEMENT (GENERAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222279
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Registered office address changed from The Smiddy, Smithy Row East Fortune North Berwick East Lothian EH39 5LD Scotland to 55, Market Street Haddington Market Street Haddington EH41 3JG on Aug 20, 2025

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2024

    15 pagesAA

    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 pagesAD01

    Total exemption full accounts made up to Nov 30, 2023

    12 pagesAA

    Confirmation statement made on Aug 16, 2024 with updates

    4 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Oct 24, 2023

    • Capital: GBP 102.60
    4 pagesSH06

    Accounts for a small company made up to Nov 30, 2022

    14 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    15 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    13 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2019

    15 pagesAA

    Confirmation statement made on Aug 16, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 17, 2019

    • Capital: GBP 105.20
    4 pagesSH01

    Sub-division of shares on Sep 17, 2019

    4 pagesSH02

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Sub-division approved 17/09/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2016

    8 pagesAA

    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