DILIGENCE RISK MANAGEMENT LIMITED
Overview
| Company Name | DILIGENCE RISK MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC267138 |
| 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 DILIGENCE RISK MANAGEMENT LIMITED?
- (7499) /
Where is DILIGENCE RISK MANAGEMENT LIMITED located?
| Registered Office Address | Sovereign House 58 Elliot Street G3 8DZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DILIGENCE RISK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2004-48 LIMITED | Apr 28, 2004 | Apr 28, 2004 |
What are the latest accounts for DILIGENCE RISK MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for DILIGENCE RISK MANAGEMENT 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of DILIGENCE RISK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKNESS, David | Secretary | 11 Woodburn Avenue Clarkston G76 7TZ Glasgow | British | Director | 98810260001 | |||||
| EASON, Craig | Director | 95 Bobbin Wynd FK7 9LZ Cambusbarron | Scotland | British | Director | 98810320001 | ||||
| HARKNESS, David | Director | 11 Woodburn Avenue Clarkston G76 7TZ Glasgow | Scotland | British | Director | 98810260001 | ||||
| WALLACE, Robert | Director | 8 Rozelle Place Newton Mearns G77 6YT Glasgow | Scotland | British | Director | 98810200001 | ||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
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