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BUSINESS RISK SERVICES (EDINBURGH) LTD

BUSINESS RISK SERVICES (EDINBURGH) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBUSINESS RISK SERVICES (EDINBURGH) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357857
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS RISK SERVICES (EDINBURGH) LTD?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is BUSINESS RISK SERVICES (EDINBURGH) LTD located?

    Registered Office Address
    Unit 2 109 Swanston Road
    EH10 7DS Edinburgh
    Lothians
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS RISK SERVICES (EDINBURGH) LTD?

    Previous Company Names
    Company NameFromUntil
    CORPORATE INSURANCE BROKERS (EDINBURGH) LTD.Apr 07, 2009Apr 07, 2009

    What are the latest accounts for BUSINESS RISK SERVICES (EDINBURGH) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BUSINESS RISK SERVICES (EDINBURGH) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		AA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Certificate of change of name

    Company name changed corporate insurance brokers (edinburgh) LTD.\certificate issued on 23/01/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2013

    Change company name resolution on Jan 22, 2013

    		RES15
    change-of-nameJan 23, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Apr 07, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ* on May 24, 2012

    		2 pagesAD01

    Amended accounts made up to Mar 31, 2011

    		4 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Apr 07, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Donna Marie Ross on Mar 01, 2010

    		2 pagesCH01

    Director's details changed for Scott Ross on Mar 01, 2010

    		2 pagesCH01

    legacy

    		1 pages225

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of BUSINESS RISK SERVICES (EDINBURGH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Scott
    9 Margaret Rose Loan
    EH10 7EQ Edinburgh
    Midlothian
    		Secretary
    9 Margaret Rose Loan
    EH10 7EQ Edinburgh
    Midlothian
    		BritishDirector111351030001
    ROSS, Donna Marie
    9 Margaret Rose Loan
    EH10 7EQ Edinburgh
    Midlothian
    		Director
    9 Margaret Rose Loan
    EH10 7EQ Edinburgh
    Midlothian
    		ScotlandBritishDirector111350670001
    ROSS, Scott
    9 Margaret Rose Loan
    EH10 7EQ Edinburgh
    Midlothian
    		Director
    9 Margaret Rose Loan
    EH10 7EQ Edinburgh
    Midlothian
    		ScotlandBritishDirector111351030001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		British900010760001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritishBusiness Executive900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritishBusiness Executive900010760001
    View Detailed Information on Officers and People with Significant Control

    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