ACTIVE RISK MANAGEMENT LTD. - AYRSHIRE


Company Profile Company Filings

Overview

ACTIVE RISK MANAGEMENT LTD. is a Private Limited Company from AYRSHIRE and has the status: Active.
ACTIVE RISK MANAGEMENT LTD. was incorporated 20 years ago on 19/05/2004 and has the registered number: SC268103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACTIVE RISK MANAGEMENT LTD. - AYRSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 SAINT NINIANS ROAD
AYRSHIRE
KA9 1SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS WILLIAM JAMES WALLACE Oct 1960 Scottish Director 2004-06-01 CURRENT
MRS CLAIRE THERESE WALLACE Apr 1962 Scottish Director 2020-06-01 CURRENT
MRS CLAIRE THERESE WALLACE Apr 1962 Scottish Secretary 2004-06-01 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2004-05-19 UNTIL 2004-05-19 RESIGNED
MR ROBERT KEITH DANIEL HALDANE Dec 1989 British Director 2020-06-01 UNTIL 2023-01-01 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-05-19 UNTIL 2004-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Therese Wallace 2019-06-30 4/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas Wallace 2016-04-06 6/1960 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE PLAYGROUND MANAGEMENT LTD AYRSHIRE Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
FAST SPORTS LTD. PRESTWICK Active UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Active Risk Management Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-12-26 31-12-2022 £118,428 Cash £135,939 equity
Active Risk Management Ltd 2022-09-27 31-12-2021 £146,295 Cash £142,541 equity
Active Risk Management Ltd 2021-05-14 31-12-2020 £193,743 Cash £151,981 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE PLAYGROUND MANAGEMENT LTD AYRSHIRE Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
AUTOCAD DETAILING SERVICES LIMITED PRESTWICK Active MICRO ENTITY 74100 - specialised design activities
FAST SPORTS LTD. PRESTWICK Active UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
SANTIAGO MARLIN LIMITED PRESTWICK SCOTLAND Active MICRO ENTITY 74202 - Other specialist photography
GERMINAL CONSULTANTS LIMITED PRESTWICK UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LET'S LOOC @ THE HUB CIC PRESTWICK SCOTLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.