Company NameK Risk Limited
DirectorsGrant Kennedy and Nicola Rea Brannan
Company StatusActive
Company NumberSC463071
CategoryPrivate Limited Company
Incorporation Date5 November 2013(10 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGrant Kennedy
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Bothwell Street
Wiiliam Duncan
Glasgow
G2 6NU
Scotland
Director NameMs Nicola Rea Brannan
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(2 years, 1 month after company formation)
Appointment Duration8 years, 3 months
RoleConsultant
Country of ResidenceScotland
Correspondence Address18 Bothwell Street
Wiiliam Duncan
Glasgow
G2 6NU
Scotland
Director NameMr Marc Jean Rene Guerriot-Breteaux
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed05 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOffice 8 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland

Location

Registered Address18 Bothwell Street
Wiiliam Duncan
Glasgow
G2 6NU
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

50 at £1Grant Kennedy
50.00%
Ordinary
30 at £1Marc Guerriot
30.00%
Ordinary
20 at £1Nicola Brannan
20.00%
Ordinary

Financials

Year2014
Net Worth£188
Cash£449
Current Liabilities£4,143

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return27 February 2024 (1 month, 4 weeks ago)
Next Return Due13 March 2025 (10 months, 3 weeks from now)

Filing History

4 December 2017Termination of appointment of Marc Jean Rene Guerriot-Breteaux as a director on 1 December 2017 (1 page)
20 November 2017Director's details changed for Ms Nicola Rea Brannan on 20 November 2017 (2 pages)
24 October 2017Director's details changed for Mr Marc Jean Rene Guerriot-Breteaux on 24 October 2017 (2 pages)
24 October 2017Director's details changed for Grant Kennedy on 24 October 2017 (2 pages)
24 July 2017Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page)
13 June 2017Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page)
31 May 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
24 January 2017Confirmation statement made on 15 January 2017 with updates (7 pages)
12 May 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 January 2016Appointment of Mrs Nicola Rea Brannan as a director on 1 January 2016 (2 pages)
15 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(5 pages)
13 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
13 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
2 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2013Incorporation
Statement of capital on 2013-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)