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. 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
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 |
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 |