CREDIT RISK LIMITED - ARGYLL
| Company Profile | Company Filings |
Overview
CREDIT RISK LIMITED is a Private Limited Company from ARGYLL and has the status: Active.
CREDIT RISK LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: SC276501. The accounts status is DORMANT and accounts are next due on 31/08/2024.
CREDIT RISK LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: SC276501. The accounts status is DORMANT and accounts are next due on 31/08/2024.
CREDIT RISK LIMITED - ARGYLL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
DUNSELMA, STRONE
ARGYLL
PA23 8RU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MELINA SUZANNE KENNEDY | Apr 1962 | American | Director | 2004-11-26 | CURRENT |
| MR NIEL SCOTT DALRYMPLE | Sep 1963 | British | Director | 2004-11-26 | CURRENT |
| MS MELINA SUZANNE KENNEDY | Apr 1962 | American | Secretary | 2004-11-26 | CURRENT |
| PEMEX SERVICES LIMITED | Corporate Nominee Director | 2004-11-26 UNTIL 2004-11-26 | RESIGNED | ||
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2004-11-26 UNTIL 2004-11-26 | RESIGNED | ||
| PEMEX SERVICES LIMITED | Corporate Nominee Secretary | 2004-11-26 UNTIL 2004-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Niel Scott Dalrymple | 2016-11-25 | 9/1963 | Dunoon Argyll | Ownership of shares 25 to 50 percent |
| Ms Melina Suzanne Kennedy | 2016-04-06 | 4/1962 | Dunoon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CREDIT RISK LIMITED | 2023-01-06 | 30-11-2022 | £2 equity |
| Dormant Company Accounts - CREDIT RISK LIMITED | 2022-07-22 | 30-11-2021 | £2 equity |
| Dormant Company Accounts - CREDIT RISK LIMITED | 2020-12-31 | 30-11-2020 | £2 equity |
| Dormant Company Accounts - CREDIT RISK LIMITED | 2019-07-24 | 30-11-2018 | £2 equity |
| Dormant Company Accounts - CREDIT RISK LIMITED | 2018-07-25 | 30-11-2017 | £2 equity |
| Dormant Company Accounts - CREDIT RISK LIMITED | 2017-07-26 | 30-11-2016 | £2 equity |
| Dormant Company Accounts - CREDIT RISK LIMITED | 2016-07-22 | 30-11-2015 | £2 equity |
| Dormant Company Accounts - CREDIT RISK LIMITED | 2014-12-24 | 30-11-2014 | £2 equity |
| Dormant Company Accounts - CREDIT RISK LIMITED | 2014-07-24 | 30-11-2013 | £2 equity |