| Company Name | Securus Risk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC435370 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2012(11 years, 6 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Stuart Ridley |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cranston Road Lauder TD2 6TU Scotland |
| Director Name | Mr Steven James Blues |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(1 year after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gall Robertson Ca Tweedside Park Tweedbank Galashiels Selkirkshire TD1 3TE Scotland |
Contact
| Website | securusrisk.com |
|---|---|
| Telephone | 0800 0778678 |
| Telephone region | Freephone |
Location
| Registered Address | Gall Robertson Ca Tweedside Park Tweedbank Galashiels Selkirkshire TD1 3TE Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 95 at £1 | Stuart Ridley 95.00% Ordinary |
|---|---|
| 5 at £1 | Lee Peacock 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,190 |
| Current Liabilities | £17,589 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 29 January 2016 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 11 August 2014 | Termination of appointment of Steven James Blues as a director on 21 July 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Steven James Blues as a director on 21 July 2014 (1 page) |
| 20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 December 2013 | Appointment of Mr Steven James Blues as a director (2 pages) |
| 16 December 2013 | Appointment of Mr Steven James Blues as a director (2 pages) |
| 28 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 14 March 2013 | Registered office address changed from 7 Cranston Road Lauder TD2 6TU United Kingdom on 14 March 2013 (1 page) |
| 14 March 2013 | Registered office address changed from 7 Cranston Road Lauder TD2 6TU United Kingdom on 14 March 2013 (1 page) |
| 24 October 2012 | Incorporation (21 pages) |
| 24 October 2012 | Incorporation (21 pages) |