IBI RISK LTD
27 LOWRIE GAIT, SOUTH QUEENSFERRY EH30 9AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC670441
- Last Updated: 01 Jun 2022
Company Profile
IBI RISK LTD was incorporated on Tuesday, August 11, 2020 as a Private Limited Company with registered address in SOUTH QUEENSFERRY. IBI RISK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 2 months and 12 days.
| Name | IBI RISK LTD |
|---|---|
| Company number | SC670441 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 LOWRIE GAIT SOUTH QUEENSFERRY EH30 9AB |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Daniel Campbell Davidson Nationality: British |
Dates: Tuesday, August 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 11 May 2022, (-896 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBI RISK LTD.
Previous Names
| Name | Change Date |
|---|---|
| IBI RISK LTD | 11 Aug 2020 |