INDEMNITY & RISK MANAGEMENT LTD.
Overview
| Company Name | INDEMNITY & RISK MANAGEMENT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC263320 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDEMNITY & RISK MANAGEMENT LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INDEMNITY & RISK MANAGEMENT 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 INDEMNITY & RISK MANAGEMENT LTD.?
| Company Name | From | Until |
|---|---|---|
| DMWS 657 LIMITED | Feb 11, 2004 | Feb 11, 2004 |
What are the latest accounts for INDEMNITY & RISK MANAGEMENT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest annual return for INDEMNITY & RISK MANAGEMENT LTD.?
| Annual Return |
|
|---|
What are the latest filings for INDEMNITY & RISK MANAGEMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Ian Richardson as a director on May 27, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 18, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of William David Bloomer as a director on Apr 29, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ian Richardson as a director on Apr 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Tuffield as a director on Apr 29, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mark Thompson-Copsey as a director on Apr 29, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 07, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of INDEMNITY & RISK MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | Blythe Cottage 45 Village Road MK43 8LL Bromham Bedfordshire | British | 93997020002 | ||||||
| BLOOMER, William David | Director | 2nd Floor North, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Shoosmiths Llp Scotland Scotland | United Kingdom | British | 72374560002 | |||||
| ANDERSON, Tracey Lorraine | Secretary | 29 House Ohill Road Blackhall EH4 2AJ Edinburgh | British | 36406930006 | ||||||
| ANDERSON, Tracey Lorraine | Secretary | 29 House Ohill Road Blackhall EH4 2AJ Edinburgh | British | 36406930006 | ||||||
| OTTLEY, Kevin | Secretary | 8 Barrhill Terrace KA18 1PT Cumnock Ayrshire | British | 99136770001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ANDERSON, Tracey Lorraine | Director | 29 House Ohill Road Blackhall EH4 2AJ Edinburgh | Scotland | British | 36406930006 | |||||
| BRIDGWATER, Paul Charles | Director | 18 Blythswood Square Glasgow G2 4BG | United Kingdom | British | 87505170002 | |||||
| BRIDGWATER, Paul Charles | Director | Laddingford House Laddingford ME18 6BY Maidstone Kent | United Kingdom | British | 87505170002 | |||||
| COLLINS, Andrew Dominic John Bucke | Director | Adlestrop GL56 0YN Moreton In Marsh Adlestrop Park Gloucestershire | United Kingdom | British | 139705290001 | |||||
| REED, David Michael | Director | 18 Blythswood Square Glasgow G2 4BG | England | British | 159470820001 | |||||
| RICHARDSON, Ian | Director | 2nd Floor North, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Shoosmiths Llp Scotland Scotland | United Kingdom | British | 197592500001 | |||||
| ROSE, David George | Director | 16 East Barnton Gardens EH4 6AR Edinburgh Lothian | United Kingdom | British | 82107810001 | |||||
| ROSS, Ronald Wilson | Director | 13 Roman Drive Bearsden G61 2QL Glasgow East Dunbartonshire | United Kingdom | British | 82107750001 | |||||
| SNEDDEN, Ralph Cameron | Director | Woodbury Munstead Park Munstead Heath Road GU8 4AR Godalming Surrey | United Kingdom | British | 53416850003 | |||||
| THOMPSON-COPSEY, Jonathan Mark | Director | Whittington Avenue EC3V 1LE London One England | England | British | 146513890002 | |||||
| TUFFIELD, Andrew | Director | 114 Cardamom Building 31 Shad Thames SE1 2YR London | United Kingdom | British | 56383230001 | |||||
| WALLACE, Alan John | Director | Gartocharn G83 8SB West Dunbartonshire Kilmaronock House Scotland United Kingdom | United Kingdom | British | 165163730001 | |||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Does INDEMNITY & RISK MANAGEMENT LTD. have any 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 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
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Mar 11, 2005 Delivered On Mar 16, 2005 | 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
| ||||
Transactions
| ||||
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