AQUACULTURE RISK (MANAGEMENT) Ltd

About

Registered Number: SC102124
Date of Incorporation: 02/12/1986 (37 years and 4 months ago)
Company Status: Active
Registered Address: 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA

 

Aquaculture Risk (Management) Ltd was founded on 02 December 1986 with its registered office in Edinburgh, it has a status of "Active". The current directors of the company are Owen, Christopher Philip, Owen, Christopher Philip, Nicholson, Ronald, Johnston, Andrew John Alistair, Kennedy, Christopher Miles. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Christopher Philip 30 June 2018 - 1
JOHNSTON, Andrew John Alistair 19 July 1988 01 December 1992 1
KENNEDY, Christopher Miles 24 September 1997 30 June 2018 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Christopher Philip 31 December 2019 - 1
NICHOLSON, Ronald 02 March 1999 09 August 2000 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
CH01 - Change of particulars for director 30 March 2020
AP03 - Appointment of secretary 09 January 2020
TM02 - Termination of appointment of secretary 09 January 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 03 April 2019
RESOLUTIONS - N/A 28 February 2019
AA - Annual Accounts 11 July 2018
TM01 - Termination of appointment of director 09 July 2018
TM01 - Termination of appointment of director 09 July 2018
AP01 - Appointment of director 09 July 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
RESOLUTIONS - N/A 27 April 2018
CONNOT - N/A 27 April 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 04 April 2016
TM01 - Termination of appointment of director 06 July 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 15 April 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 24 February 2014
AD01 - Change of registered office address 03 September 2013
AD01 - Change of registered office address 02 September 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 28 March 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 18 April 2012
CH01 - Change of particulars for director 18 April 2012
CH01 - Change of particulars for director 18 April 2012
CH01 - Change of particulars for director 18 April 2012
CH03 - Change of particulars for secretary 18 April 2012
AA - Annual Accounts 05 April 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 05 April 2011
TM01 - Termination of appointment of director 01 October 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 29 March 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 09 April 2009
287 - Change in situation or address of Registered Office 02 March 2009
MEM/ARTS - N/A 09 October 2008
RESOLUTIONS - N/A 11 June 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 23 October 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 19 June 2006
287 - Change in situation or address of Registered Office 12 June 2006
363s - Annual Return 13 April 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 24 April 2003
AA - Annual Accounts 28 June 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
AA - Annual Accounts 05 May 2000
363s - Annual Return 05 May 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
363s - Annual Return 30 April 1999
AA - Annual Accounts 19 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
AA - Annual Accounts 21 May 1998
363s - Annual Return 29 April 1998
288b - Notice of resignation of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 25 April 1997
288 - N/A 10 July 1996
288 - N/A 10 July 1996
288 - N/A 10 July 1996
AA - Annual Accounts 24 April 1996
363s - Annual Return 24 April 1996
CERTNM - Change of name certificate 29 December 1995
CERTNM - Change of name certificate 29 December 1995
AA - Annual Accounts 25 May 1995
363s - Annual Return 25 May 1995
AUD - Auditor's letter of resignation 02 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 May 1994
363s - Annual Return 25 April 1994
363s - Annual Return 16 April 1993
AA - Annual Accounts 16 April 1993
288 - N/A 04 December 1992
AA - Annual Accounts 12 June 1992
363s - Annual Return 02 April 1992
363a - Annual Return 07 June 1991
AA - Annual Accounts 29 May 1991
287 - Change in situation or address of Registered Office 28 April 1991
288 - N/A 19 April 1991
363 - Annual Return 08 August 1990
AA - Annual Accounts 25 July 1990
386 - Notice of passing of resolution removing an auditor 25 July 1990
288 - N/A 07 March 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 16 December 1988
288 - N/A 07 December 1988
AA - Annual Accounts 12 October 1988
CERTNM - Change of name certificate 03 March 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 February 1987
CERTNM - Change of name certificate 22 January 1987
287 - Change in situation or address of Registered Office 07 January 1987
288 - N/A 07 January 1987
CERTINC - N/A 27 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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