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EDINBURGH RISK MANAGEMENT (GENERAL) LIMITED

Company number SC222279

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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)
03 Dec 2024 AD01 Registered office address changed from 69a Dean Path Edinburgh EH4 3AT to The Smiddy, Smithy Row East Fortune North Berwick East Lothian EH39 5LD on 3 December 2024
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
20 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Nov 2023 SH06 Cancellation of shares. Statement of capital on 24 October 2023
  • GBP 102.60
04 Sep 2023 AA Accounts for a small company made up to 30 November 2022
29 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
08 Nov 2022 AA Accounts for a small company made up to 30 November 2021
24 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
02 Dec 2021 AA Accounts for a small company made up to 30 November 2020
17 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
11 Nov 2020 AA Accounts for a small company made up to 30 November 2019
23 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 105.20
24 Sep 2019 SH02 Sub-division of shares on 17 September 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division approved 17/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 AA Accounts for a small company made up to 30 November 2018
17 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
04 Sep 2018 AA Accounts for a small company made up to 30 November 2017
29 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
27 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
06 Sep 2017 AA Accounts for a small company made up to 30 November 2016
20 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
05 Sep 2016 AA Accounts for a small company made up to 30 November 2015
10 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100