| Company Name | Proces Risk Management Ltd |
|---|---|
| Director | Edwin John Bailey |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC375603 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Edwin John Bailey |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Moray Place Aberdeen AB15 4AF Scotland |
| Director Name | Mrs Heather Bailey |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2017(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 27 April 2022) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
Location
| Registered Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 25 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 26 March 2018 | Confirmation statement made on 25 March 2018 with updates (4 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 2 June 2017 | Statement of capital following an allotment of shares on 25 May 2017
|
| 2 June 2017 | Statement of capital following an allotment of shares on 25 May 2017
|
| 24 May 2017 | Appointment of Mrs Heather Bailey as a director on 24 May 2017 (2 pages) |
| 24 May 2017 | Appointment of Mrs Heather Bailey as a director on 24 May 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Director's details changed for Mr Edwin John Bailey on 30 April 2015 (2 pages) |
| 28 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Director's details changed for Mr Edwin John Bailey on 30 April 2015 (2 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 26 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 26 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 25 March 2010 | Incorporation (23 pages) |
| 25 March 2010 | Incorporation (23 pages) |