ACTIVE RISK MANAGEMENT LTD.
19 SAINT NINIANS ROAD, PRESTWICK, AYRSHIRE KA9 1SL- Active
- Private Limited Company
- Company No. SC268103
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE RISK MANAGEMENT LTD. was incorporated on Wednesday, May 19, 2004 as a Private Limited Company with registered address in AYRSHIRE. ACTIVE RISK MANAGEMENT LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 9 months and 6 days.
| Name | ACTIVE RISK MANAGEMENT LTD. |
|---|---|
| Company number | SC268103 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 SAINT NINIANS ROAD PRESTWICK AYRSHIRE KA9 1SL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Claire Therese Wallace Nationality: Scottish |
Dates: Sunday, June 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Wallace Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against ACTIVE RISK MANAGEMENT LTD..
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE RISK MANAGEMENT LTD. | 19 May 2004 |