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BRITANNIA RISKS LIMITED

BRITANNIA RISKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRITANNIA RISKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC474348
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRITANNIA RISKS LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is BRITANNIA RISKS LIMITED located?

    Registered Office Address
    126 West Regent Street
    G2 2RQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITANNIA RISKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BRITANNIA RISKS LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for BRITANNIA RISKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 31 Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland to 126 West Regent Street Glasgow G2 2RQ on Nov 05, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Current accounting period extended from Apr 30, 2021 to Aug 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 70 West Regent Street Glasgow G2 2QZ Scotland to Suite 31 Ladywell Business Centre 94 Duke Street Glasgow G4 0UW on Feb 05, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Registered office address changed from C/O Dallas Mcmillan 70 West Regent Street Glasgow G2 2QZ to 70 West Regent Street Glasgow G2 2QZ on May 11, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Jordan James Paisley as a director on Dec 02, 2016

    		2 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of BRITANNIA RISKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIVEN, Stuart Matthew
    c/o Dallas Mcmillan
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		Director
    c/o Dallas Mcmillan
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		United KingdomBritish187353640001
    LESLIE, Forbes Gillies
    West Regent Street
    G2 2QZ Glasgow
    70
    		Director
    West Regent Street
    G2 2QZ Glasgow
    70
    		ScotlandBritish99584980001
    PAISLEY, Jordan James
    c/o Dallas Mcmillan
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		Director
    c/o Dallas Mcmillan
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    		ScotlandBritish165863840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITANNIA RISKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Matthew Niven
    West Regent Street
    G2 2RQ Glasgow
    126
    Scotland
    		Jun 30, 2016
    West Regent Street
    G2 2RQ Glasgow
    126
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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