Risky Business Limited

Company Name	Risky Business Limited
Company Status	Dissolved
Company Number	SC149678
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Peter McDavitt
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(2 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (closed 12 May 2015)
Role	Company Director
Correspondence Address	5 Meikle Crescent Airdrie Lanarkshire ML6 7UQ Scotland

Secretary Name	Mr Alistair Cameron
Nationality	British
Status	Closed
Appointed	30 June 2000(6 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 12 May 2015)
Role	Publican
Correspondence Address	213 Riverside Road Kirkfieldbank Lanark ML11 9JJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Elaine Malcolm Barclay
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2000)
Role	Photographer
Correspondence Address	4 Strath Carron Law Carluke Lanarkshire ML8 5LJ Scotland

Director Name	Peter Broadly
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1996)
Role	Surveyor
Correspondence Address	127 Riverside Road Kirkfieldbank Lanark Lanarkshire ML11 9JR Scotland

Secretary Name	Elaine Malcolm Barclay
Nationality	British
Status	Resigned
Appointed	12 April 1994(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2000)
Role	Photographer
Correspondence Address	4 Strath Carron Law Carluke Lanarkshire ML8 5LJ Scotland

Director Name	Mr Alistair Cameron
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(6 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 September 2013)
Role	Publican
Correspondence Address	213 Riverside Road Kirkfieldbank Lanark ML11 9JJ Scotland

Location

Registered Address	104 Quarry Street Hamilton ML3 7AX Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

501 at £1	Alistair Cameron 50.10% Ordinary
499 at £1	Mr Peter Mcdavitt 49.90% Ordinary

Financials

Year	2014
Net Worth	-£40,400
Cash	£72
Current Liabilities	£132,060

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 May 2015	Final Gazette dissolved following liquidation (1 page)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved following liquidation (1 page)
12 February 2015	Notice of final meeting of creditors (3 pages)
12 February 2015	Notice of final meeting of creditors (3 pages)
11 December 2013	Notice of winding up order (1 page)
11 December 2013	Court order notice of winding up (1 page)
11 December 2013	Court order notice of winding up (1 page)
11 December 2013	Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 11 December 2013 (2 pages)
11 December 2013	Notice of winding up order (1 page)
11 December 2013	Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 11 December 2013 (2 pages)
22 October 2013	Termination of appointment of Alistair Cameron as a director on 10 September 2013 (4 pages)
22 October 2013	Termination of appointment of Alistair Cameron as a director on 10 September 2013 (4 pages)
16 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 1,000 (5 pages)
16 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 1,000 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 March 2009	Return made up to 16/03/09; full list of members (4 pages)
24 March 2009	Return made up to 16/03/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 May 2008	Return made up to 16/03/08; full list of members (4 pages)
1 May 2008	Return made up to 16/03/08; full list of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 April 2007	Return made up to 16/03/07; full list of members (3 pages)
10 April 2007	Return made up to 16/03/07; full list of members (3 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 April 2006	Return made up to 16/03/06; full list of members (3 pages)
18 April 2006	Return made up to 16/03/06; full list of members (3 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 April 2005	Return made up to 16/03/05; full list of members (7 pages)
6 April 2005	Return made up to 16/03/05; full list of members (7 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 March 2004	Return made up to 16/03/04; full list of members (7 pages)
22 March 2004	Return made up to 16/03/04; full list of members (7 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 April 2003	Return made up to 16/03/03; full list of members (7 pages)
1 April 2003	Return made up to 16/03/03; full list of members (7 pages)
13 January 2003	Partial exemption accounts made up to 31 March 2002 (8 pages)
13 January 2003	Partial exemption accounts made up to 31 March 2002 (8 pages)
12 March 2002	Return made up to 16/03/02; full list of members (6 pages)
12 March 2002	Return made up to 16/03/02; full list of members (6 pages)
9 January 2002	Partial exemption accounts made up to 31 March 2001 (8 pages)
9 January 2002	Partial exemption accounts made up to 31 March 2001 (8 pages)
2 April 2001	Secretary resigned;director resigned (1 page)
2 April 2001	Secretary resigned;director resigned (1 page)
27 March 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	Return made up to 16/03/01; full list of members (6 pages)
15 March 2001	Return made up to 16/03/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 31 March 2000 (8 pages)
17 January 2001	Full accounts made up to 31 March 2000 (8 pages)
20 March 2000	Return made up to 16/03/00; full list of members (6 pages)
20 March 2000	Return made up to 16/03/00; full list of members (6 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
23 March 1999	Return made up to 16/03/99; no change of members (4 pages)
23 March 1999	Return made up to 16/03/99; no change of members (4 pages)
8 March 1999	Registered office changed on 08/03/99 from: unit 2 peacock x industrial estate hamilton ML3 9AY (1 page)
8 March 1999	Registered office changed on 08/03/99 from: unit 2 peacock x industrial estate hamilton ML3 9AY (1 page)
6 January 1999	Full accounts made up to 31 March 1998 (8 pages)
6 January 1999	Full accounts made up to 31 March 1998 (8 pages)
1 April 1998	(8 pages)
1 April 1998	(8 pages)
18 March 1998	Return made up to 16/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1998	Return made up to 16/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1997	Return made up to 16/03/97; no change of members (4 pages)
25 March 1997	Return made up to 16/03/97; no change of members (4 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
20 November 1996	Compulsory strike-off action has been discontinued (1 page)
20 November 1996	Compulsory strike-off action has been discontinued (1 page)
14 November 1996	Return made up to 16/03/96; no change of members 363(287) ‐ Registered office changed on 14/11/96 (4 pages)
14 November 1996	Full accounts made up to 31 March 1995 (8 pages)
14 November 1996	Return made up to 16/03/96; no change of members 363(287) ‐ Registered office changed on 14/11/96 (4 pages)
14 November 1996	Full accounts made up to 31 March 1996 (8 pages)
14 November 1996	Full accounts made up to 31 March 1996 (8 pages)
14 November 1996	Full accounts made up to 31 March 1995 (8 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
16 August 1996	First Gazette notice for compulsory strike-off (1 page)
16 August 1996	First Gazette notice for compulsory strike-off (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 March 1994	Incorporation (14 pages)
16 March 1994	Incorporation (14 pages)

Risky Business Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland