ADVANTA RISK LTD

SC204478
121 WEST REGENT STREET GLASGOW SCOTLAND G2 2SD

Documents

Documents
Date Category Description Pages
16 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2024 officers Appointment of director (Mr Mark Robert Pearson) 2 Buy now
05 Aug 2024 officers Termination of appointment of secretary (John Dick Runcie Morton) 1 Buy now
30 Apr 2024 mortgage Registration of a charge 49 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 16 Buy now
10 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 38 Buy now
10 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
10 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 10 Buy now
06 Oct 2022 mortgage Registration of a charge 48 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 10 Buy now
07 Apr 2021 incorporation Memorandum Articles 30 Buy now
07 Apr 2021 resolution Resolution 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 mortgage Registration of a charge 48 Buy now
19 Nov 2020 accounts Annual Accounts 9 Buy now
19 Nov 2020 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
19 Nov 2020 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
19 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 10 Buy now
16 Jan 2020 resolution Resolution 3 Buy now
15 Jan 2020 mortgage Registration of a charge 17 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 resolution Resolution 3 Buy now
30 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2019 officers Termination of appointment of director (Kenneth David Anderson) 1 Buy now
28 Jan 2019 officers Appointment of director (Mr Craig Stewart Webster) 2 Buy now
24 Dec 2018 resolution Resolution 23 Buy now
20 Dec 2018 accounts Annual Accounts 2 Buy now
18 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 accounts Annual Accounts 2 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 2 Buy now
10 May 2016 annual-return Annual Return 3 Buy now
21 Dec 2015 accounts Annual Accounts 4 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2015 annual-return Annual Return 3 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
28 Mar 2014 annual-return Annual Return 3 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
04 Mar 2013 annual-return Annual Return 3 Buy now
04 Jan 2013 resolution Resolution 19 Buy now
20 Dec 2012 accounts Annual Accounts 5 Buy now
27 Aug 2012 officers Termination of appointment of director (Robin Young) 1 Buy now
06 Jul 2012 officers Appointment of director (Mr Kenneth Anderson) 2 Buy now
21 Mar 2012 annual-return Annual Return 4 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
16 Mar 2011 annual-return Annual Return 4 Buy now
07 Dec 2010 accounts Annual Accounts 5 Buy now
09 Apr 2010 annual-return Annual Return 4 Buy now
09 Apr 2010 officers Change of particulars for director (Robin Alexander Young) 2 Buy now
28 Jan 2010 accounts Annual Accounts 4 Buy now
17 Mar 2009 annual-return Return made up to 28/02/09; full list of members 3 Buy now
29 Jan 2009 accounts Annual Accounts 5 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from berkeley house 285 bath street glasgow G2 4JB 1 Buy now
06 Mar 2008 annual-return Return made up to 28/02/08; full list of members 3 Buy now
04 Feb 2008 accounts Annual Accounts 7 Buy now
13 Mar 2007 annual-return Return made up to 28/02/07; full list of members 6 Buy now
01 Feb 2007 accounts Annual Accounts 16 Buy now
15 Mar 2006 annual-return Return made up to 28/02/06; full list of members 6 Buy now
02 Feb 2006 accounts Annual Accounts 15 Buy now
12 Apr 2005 annual-return Return made up to 28/02/05; full list of members 5 Buy now
12 Apr 2005 address Registered office changed on 12/04/05 from: 21 blythswood square glasgow G2 9LB 1 Buy now
07 Apr 2005 accounts Annual Accounts 12 Buy now
09 Dec 2004 officers New secretary appointed 2 Buy now
09 Dec 2004 officers Secretary resigned 1 Buy now
23 Feb 2004 annual-return Return made up to 28/02/04; full list of members 6 Buy now
31 Jan 2004 accounts Annual Accounts 14 Buy now
13 Jun 2003 mortgage Partic of mort/charge ***** 6 Buy now
02 May 2003 annual-return Return made up to 28/02/03; full list of members 7 Buy now
14 Mar 2003 capital Declaration of assistance for shares acquisition 5 Buy now
13 Mar 2003 officers New secretary appointed 2 Buy now
20 Jan 2003 officers Director resigned 1 Buy now
20 Jan 2003 officers Secretary resigned 1 Buy now
20 Jan 2003 incorporation Memorandum Articles 6 Buy now
20 Jan 2003 resolution Resolution 1 Buy now
30 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2002 accounts Annual Accounts 14 Buy now
10 Apr 2002 annual-return Return made up to 28/02/02; full list of members 6 Buy now
27 Sep 2001 accounts Annual Accounts 16 Buy now
24 Jul 2001 accounts Accounting reference date extended from 28/02/01 to 31/03/01 1 Buy now
02 Mar 2001 annual-return Return made up to 28/02/01; full list of members 6 Buy now
19 Dec 2000 capital Ad 01/04/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
02 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
05 Apr 2000 officers New secretary appointed;new director appointed 2 Buy now
05 Apr 2000 officers New director appointed 2 Buy now
05 Apr 2000 address Registered office changed on 05/04/00 from: 90 saint vincent street glasgow lanarkshire G2 5UB 1 Buy now
05 Apr 2000 resolution Resolution 104 Buy now
29 Mar 2000 officers Director resigned 1 Buy now
29 Mar 2000 officers Secretary resigned 1 Buy now