| Company Name | Sapphire Risk Management Limited |
|---|---|
| Company Status | Active |
| Company Number | SC451928 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Denis John Beedie |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Fire And Safety Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Railway Bridge Croft Turnerhall Ellon Aberdeenshire AB10 1PS Scotland |
| Director Name | Mrs Emma Louise Beedie |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Environmental Compliance Specialist |
| Country of Residence | Scotland |
| Correspondence Address | Railway Bridge Croft Turnerhall Ellon Aberdeenshire AB41 8DH Scotland |
| Director Name | Mr Stuart Alexander Beedie |
|---|---|
| Date of Birth | March 2007 (Born 17 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2024(10 years, 8 months after company formation) |
| Appointment Duration | 2 months |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Railway Bridge Croft Railway Bridge Croft Turnerhall Ellon Aberdeenshire U.K AB41 8DH Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2013(same day as company formation) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Location
| Registered Address | Railway Bridge Croft Railway Bridge Croft Turnerhall Ellon Aberdeenshire U.K AB41 8DH Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Ellon and District |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 23 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 7 August 2019 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page) |
| 25 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 21 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 15 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 19 June 2014 | Register inspection address has been changed (1 page) |
| 19 June 2014 | Register inspection address has been changed (1 page) |
| 19 June 2014 | Director's details changed for Mr Denis John Beedie on 30 June 2013 (2 pages) |
| 19 June 2014 | Director's details changed for Mr Denis John Beedie on 30 June 2013 (2 pages) |
| 19 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 10 June 2013 | Incorporation (37 pages) |
| 10 June 2013 | Incorporation (37 pages) |