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CAPITAL RISK MANAGEMENT LIMITED

Company number SC435836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 AD01 Registered office address changed from 24a Ainslie Place Edinburgh EH3 6AJ United Kingdom to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 8 October 2024
04 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-25
06 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
05 Sep 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 April 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
15 Aug 2022 AD01 Registered office address changed from 5 Coates Crescent Edinburgh Lothian EH3 7AL Scotland to 24a Ainslie Place Edinburgh EH3 6AJ on 15 August 2022
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 AD01 Registered office address changed from 7 South Charlotte Street Edinburgh EH2 4AN to 5 Coates Crescent Edinburgh Lothian EH3 7AL on 2 February 2018
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
29 Oct 2015 CH01 Director's details changed for Mr William Crockett on 23 October 2015
18 May 2015 AA Total exemption small company accounts made up to 31 March 2015