HARNSER RISK MANAGEMENT LIMITED

HARNSER RISK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARNSER RISK MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC527278
    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 HARNSER RISK MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HARNSER RISK MANAGEMENT LIMITED located?

    Registered Office Address
    16 Charlotte Square
    EH2 4DF Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HARNSER RISK MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1071 LIMITEDFeb 18, 2016Feb 18, 2016

    What are the latest filings for HARNSER RISK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Daniel Joseph Mcgowan as a director on Apr 27, 2017

    1 pagesTM01

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    3 pagesAA01

    Termination of appointment of Ewan Caldwell Gilchrist as a director on May 03, 2016

    2 pagesTM01

    Appointment of Mr Fraser Clarkson as a director on May 03, 2016

    3 pagesAP01

    Appointment of Daniel Joseph Mcgowan as a director on May 03, 2016

    3 pagesAP01

    Certificate of change of name

    Company name changed dmws 1071 LIMITED\certificate issued on 10/05/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2016

    Change of name notice

    CONNOT

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of HARNSER RISK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    38777080002
    CLARKSON, Fraser Govan
    Thorpe Road
    NR1 1UA Norwich
    68-75
    Norfolk
    United Kingdom
    Director
    Thorpe Road
    NR1 1UA Norwich
    68-75
    Norfolk
    United Kingdom
    ScotlandBritishNone80402390001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    ScotlandBritishSolicitor88983380002
    MCGOWAN, Daniel Joseph
    Thorpe Road
    NR1 1UA Norwich
    68-75
    Norfolk
    United Kingdom
    Director
    Thorpe Road
    NR1 1UA Norwich
    68-75
    Norfolk
    United Kingdom
    United KingdomBritishNone127755370001

    Who are the persons with significant control of HARNSER RISK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harnser Risk Group Limited
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    May 03, 2016
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (Companies House Cardiff)
    Registration Number06870583
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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