| Company Name | Plus Ultra Capital Risk Management Limited |
|---|---|
| Director | Darren Craig Stubing |
| Company Status | Active |
| Company Number | SC352107 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2008(15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Darren Craig Stubing |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardgour 13 Heathfield Drive Milngavie G62 8AZ Scotland |
| Secretary Name | Ms Katrina Southwood |
|---|---|
| Status | Current |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Heathfield Drive Milngavie G62 8AZ Scotland |
Location
| Registered Address | 25 25 Dean Path Buildings Edinburgh EH4 3AZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Filing History
| 24 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 20 April 2023 | Registered office address changed from Ardgour 13 Heathfield Drive Milngavie G62 8AZ to 25 25 Dean Path Buildings Edinburgh EH4 3AZ on 20 April 2023 (1 page) |
| 12 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 23 August 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 9 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 12 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 12 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Darren Craig Stubing on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Secretary's details changed for Katrina Southwood on 30 December 2009 (1 page) |
| 30 December 2009 | Secretary's details changed for Katrina Southwood on 30 December 2009 (1 page) |
| 30 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Darren Craig Stubing on 30 December 2009 (2 pages) |
| 4 December 2008 | Incorporation (18 pages) |
| 4 December 2008 | Incorporation (18 pages) |