| Company Name | Ciara High Risk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC451558 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2013(10 years, 11 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mrs Roseann Ann McGearey |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Consultancy & Specialist Training |
| Country of Residence | Scotland |
| Correspondence Address | Unit 16a East Craigie Farm Steadings Dalmeny Estate South Queensferry EH30 9TQ Scotland |
| Director Name | Mr Arthur McGearey |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Consultancy & Specialist Training |
| Country of Residence | Scotland |
| Correspondence Address | Unit 16a East Craigie Farm Steadings Dalmeny Estate South Queensferry EH30 9TQ Scotland |
Contact
| Website | ciarahighrisk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 3391099 |
| Telephone region | Edinburgh |
Location
| Registered Address | Unit 16a East Craigie Farm Steadings Dalmeny Estate South Queensferry EH30 9TQ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 1 at £1 | Arthur Mcgearey 50.00% Ordinary |
|---|---|
| 1 at £1 | Ross Ann Mcgearey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,516 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2019 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 4 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 March 2017 | Registered office address changed from Port Neuk 1 Longcraig Road South Queensferry EH30 9TD Scotland to Unit 16a East Craigie Farm Steadings Dalmeny Estate South Queensferry EH30 9TQ on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from Port Neuk 1 Longcraig Road South Queensferry EH30 9TD Scotland to Unit 16a East Craigie Farm Steadings Dalmeny Estate South Queensferry EH30 9TQ on 1 March 2017 (1 page) |
| 22 September 2016 | Director's details changed for Mrs Roseann Ann Mcgearey on 22 September 2016 (2 pages) |
| 22 September 2016 | Director's details changed for Mrs Roseann Ann Mcgearey on 22 September 2016 (2 pages) |
| 8 September 2016 | Registered office address changed from Unit 3a, East Craigie Farm Steadings Dalmeny Estate Dalmeny South Queensferry West Lothian EH30 9TQ Scotland to Port Neuk 1 Longcraig Road South Queensferry EH30 9TD on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from Unit 3a, East Craigie Farm Steadings Dalmeny Estate Dalmeny South Queensferry West Lothian EH30 9TQ Scotland to Port Neuk 1 Longcraig Road South Queensferry EH30 9TD on 8 September 2016 (1 page) |
| 8 September 2016 | Director's details changed for Mr Arthur Mcgearey Mcgearey on 8 August 2016 (2 pages) |
| 8 September 2016 | Director's details changed for Mr Arthur Mcgearey Mcgearey on 8 August 2016 (2 pages) |
| 22 May 2016 | Statement of capital following an allotment of shares on 1 July 2015
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| 22 May 2016 | Statement of capital following an allotment of shares on 1 July 2015
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| 22 May 2016 | Statement of capital following an allotment of shares on 1 July 2015
|
| 22 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
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| 22 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
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| 22 May 2016 | Statement of capital following an allotment of shares on 1 July 2015
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| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 September 2015 | Registered office address changed from Unit 7a East Craigie Farm Steadings Dalmeny Estate, Dalmeny South Queensferry W Lothian to Unit 3a, East Craigie Farm Steadings Dalmeny Estate Dalmeny South Queensferry West Lothian EH30 9TQ on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Unit 7a East Craigie Farm Steadings Dalmeny Estate, Dalmeny South Queensferry W Lothian to Unit 3a, East Craigie Farm Steadings Dalmeny Estate Dalmeny South Queensferry West Lothian EH30 9TQ on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Unit 7a East Craigie Farm Steadings Dalmeny Estate, Dalmeny South Queensferry W Lothian to Unit 3a, East Craigie Farm Steadings Dalmeny Estate Dalmeny South Queensferry West Lothian EH30 9TQ on 8 September 2015 (1 page) |
| 19 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
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| 19 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
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| 19 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
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| 27 February 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 27 February 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 11 July 2014 | Registered office address changed from Unit 7a East Craigie Steadings Dalmeny Estate South Queensferry EH30 9TQ Scotland on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from Unit 7a East Craigie Steadings Dalmeny Estate South Queensferry EH30 9TQ Scotland on 11 July 2014 (1 page) |
| 11 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 4 June 2013 | Incorporation
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| 4 June 2013 | Incorporation
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