Active Risk Management Ltd.

Company Registration Number: SC268103

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Risk Management Ltd. is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in Ayrshire.

Registered Address

19 SAINT NINIANS ROAD
PRESTWICK
AYRSHIRE
KA9 1SL

There are 9 companies currently registered at this postcode, including this one.

All companies at KA9 1SL

Registration Data

Company Number

SC268103

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £81,927£96,155£103,472£99,073£94,303£88,575
of which Cash £24,983£29,402£24,212£40,220£28,958£6,311
Total Assets £81,927£96,155£103,472£99,073£94,303£88,575
Current Liabilities £51,985£51,529£45,913£34,174£29,520£47,634
Net Current Assets £29,942£44,626£57,559£64,899£64,783£40,941
Total Net Worth £-14,213£-11,125£-8,184£2,375£2,434£162

Previous Names

No previous names

Company Officers

  • WALLACE, Claire Therese

    Secretary

    Appointed on 1 June 2004

     

    19 St Ninians Road
    Prestwick
    Ayrshire
    KA9 1SL

  • WALLACE, Douglas William James

    Director

    Appointed on 1 June 2004

     

    Nationality: Uk

    Occupation: Consultant

    Month of birth: October 1960

    19 St.Ninians Road
    Prestwick
    Ayrshire
    KA9 1SL

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GE9F3S. Transaction: MzE1ODMzNDc5NmFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57ASNBS. Transaction: MzE0ODg4Mjg2OWFkaXF6a2N4.

  3. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KP1F. Transaction: MzEzMjEwMjA3NmFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPPTK. Transaction: MzEyMzQ0MDAyM2FkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HF0RQ9. Transaction: MzEwODcwODA5OGFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387NS54. Transaction: MzEwMDI4OTMzN2FkaXF6a2N4.

  7. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HZR5BS. Transaction: MzA4NjM4NTEyOGFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFFA3. Transaction: MzA3ODMyNzI1OGFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1O706VS. Transaction: MzA2OTc0MTI4OWFkaXF6a2N4.

  10. 5 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG89CB. Transaction: MzA1ODYzMTQwNmFkaXF6a2N4.

  11. 15 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQ3GMZ5R. Transaction: MzA0NzE5MzI1NWFkaXF6a2N4.

  12. 24 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XPEOLUEH. Transaction: MzAzNzY0NTg5MGFkaXF6a2N4.

  13. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1NTINN1. Transaction: MzAyNDA2NzE5OGFkaXF6a2N4.

  14. 8 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XTW6CLI7. Transaction: MzAxOTE2ODkwMmFkaXF6a2N4.

  15. 12 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDCPEEQO. Transaction: MzAwMjczMTkzM2FkaXF6a2N4.

  16. 18 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQWEASK. Transaction: MjAzNTMyMDI0MmFkaXF6a2N4.

  17. 28 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SQXBY570. Transaction: MjAxODk3NjQ3MmFkaXF6a2N4.

  18. 13 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Z4C0J1. Transaction: MjAwNzE2MzkxN2FkaXF6a2N4.

  19. 15 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE3MDMxOWFkaXF6a2N4.

  20. 18 June 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAzODM4M2FkaXF6a2N4.

  21. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM4ODI4NWFkaXF6a2N4.

  22. 23 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM5NTQ4OWFkaXF6a2N4.

  23. 26 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODY3NzUyNWFkaXF6a2N4.

  24. 2 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI4OTQ5MWFkaXF6a2N4.

  25. 15 March 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDQzODk2NWFkaXF6a2N4.

  26. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY3NDU4NWFkaXF6a2N4.

  27. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEwMTkzMGFkaXF6a2N4.

  28. 23 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY3MjUyNmFkaXF6a2N4.

  29. 23 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc4Nzc1NmFkaXF6a2N4.

  30. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTAwMTkyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.