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CORPORATE RISK LIMITED

CORPORATE RISK LIMITED

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

    • Overview

    Company NameCORPORATE RISK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC552168
    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 CORPORATE RISK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CORPORATE RISK LIMITED located?

    Registered Office Address
    Tweed Lodge
    Kerfield
    EH45 8LY Peebles
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CORPORATE RISK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1087 LIMITEDDec 08, 2016Dec 08, 2016

    What are the latest accounts for CORPORATE RISK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CORPORATE RISK LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Dec 07, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Previous accounting period shortened from Jun 08, 2020 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Tweed Lodge Kerfield Peebles EH45 8LY on Oct 19, 2020

    		1 pagesAD01

    Termination of appointment of Alastair Torbet as a director on Dec 31, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jun 08, 2019

    		9 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 08, 2018

    		7 pagesAA

    Confirmation statement made on Dec 07, 2017 with updates

    		5 pagesCS01

    Cessation of 22 Nominees Limited as a person with significant control on Feb 13, 2017

    		1 pagesPSC07

    Notification of Douglas Andrew Smith as a person with significant control on Feb 13, 2017

    		2 pagesPSC01

    Appointment of Mr Alastair Torbet as a director on Nov 10, 2017

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2017 to Jun 08, 2018

    		1 pagesAA01

    Certificate of change of name

    Company name changed dmws 1087 LIMITED\certificate issued on 21/02/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2017

    Change of name notice

    		CONNOT

    Appointment of Giselle Hamill as a secretary on Feb 07, 2017

    		3 pagesAP03

    Appointment of Mr Douglas Andrew Smith as a director on Feb 13, 2017

    		3 pagesAP01

    Termination of appointment of Ewan Caldwell Gilchrist as a director on Feb 13, 2017

    		2 pagesTM01
    View All Filings

    Who are the officers of CORPORATE RISK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILL, Giselle
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		224875150001
    SMITH, Douglas Andrew
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish426460001
    D M 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 NumberSC91698
    		220211130001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    TORBET, Alastair
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritish158163250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORPORATE RISK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Andrew Smith
    Kerfield
    EH45 8LY Peebles
    Tweed Lodge
    Scotland
    		Feb 13, 2017
    Kerfield
    EH45 8LY Peebles
    Tweed Lodge
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Dec 08, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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