Company NameProces Risk Management Ltd
DirectorsEdwin John Bailey and Heather Bailey
Company StatusActive - Proposal to Strike off
Company NumberSC375603
CategoryPrivate Limited Company
Incorporation Date25 March 2010(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Edwin John Bailey
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2010(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address4 Moray Place
Aberdeen
AB15 4AF
Scotland
Director NameMrs Heather Bailey
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2017(7 years, 2 months after company formation)
Appointment Duration4 years, 3 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address3 West Craibstone Street
Aberdeen
AB11 6YW
Scotland

Location

Registered Address37 Albyn Place
Aberdeen
AB10 1JB
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (2 years, 5 months ago)
Next Accounts Due30 June 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 March

Returns

Latest Return25 March 2021 (5 months, 3 weeks ago)
Next Return Due8 April 2022 (6 months, 3 weeks from now)

Filing History

1 July 2021Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW to 37 Albyn Place Aberdeen AB10 1JB on 1 July 2021 (1 page)
31 March 2021Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
25 March 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
25 March 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
25 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
26 March 2018Confirmation statement made on 25 March 2018 with updates (4 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
2 June 2017Statement of capital following an allotment of shares on 25 May 2017
  • GBP 1
(3 pages)
2 June 2017Statement of capital following an allotment of shares on 25 May 2017
  • GBP 1
(3 pages)
24 May 2017Appointment of Mrs Heather Bailey as a director on 24 May 2017 (2 pages)
24 May 2017Appointment of Mrs Heather Bailey as a director on 24 May 2017 (2 pages)
27 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
(3 pages)
28 March 2016Director's details changed for Mr Edwin John Bailey on 30 April 2015 (2 pages)
28 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
(3 pages)
28 March 2016Director's details changed for Mr Edwin John Bailey on 30 April 2015 (2 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(3 pages)
25 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(3 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
25 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
15 November 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
15 November 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
26 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
26 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
14 November 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 November 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
26 March 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
26 March 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
21 July 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 July 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
25 March 2011Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
25 March 2011Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
25 March 2010Incorporation (23 pages)
25 March 2010Incorporation (23 pages)