Company NameHuntsman Risk Management Limited
DirectorMichael Lynaghan
Company StatusActive - Proposal to Strike off
Company NumberSC574046
CategoryPrivate Limited Company
Incorporation Date18 August 2017(6 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMichael Lynaghan
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2017(same day as company formation)
RoleSecurity Consultant
Country of ResidenceScotland
Correspondence Address23 Burnbank Road
Ayr
KA7 3QF
Scotland
Secretary NameMr John Ainsworth
StatusResigned
Appointed14 September 2018(1 year after company formation)
Appointment Duration9 months, 1 week (resigned 24 June 2019)
RoleCompany Director
Correspondence Address5 Castle Drive
Sundrum
Ayr
KA6 5JG
Scotland

Location

Registered AddressLadykirk Business Park Skye Road
Shawfarm Industrial Estate
Prestwick
KA9 2TA
Scotland
ConstituencyCentral Ayrshire
WardPrestwick

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Next Accounts Due31 May 2020 (overdue)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return17 August 2018 (5 years, 8 months ago)
Next Return Due31 August 2019 (overdue)

Filing History

11 January 2020Compulsory strike-off action has been suspended (1 page)
12 November 2019First Gazette notice for compulsory strike-off (1 page)
19 July 2019Registered office address changed from Transport House Argyll Ave Renfrew PA4 9EB Scotland to Ladykirk Business Park Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 19 July 2019 (1 page)
24 June 2019Termination of appointment of John Ainsworth as a secretary on 24 June 2019 (1 page)
6 June 2019Accounts for a dormant company made up to 31 August 2018 (5 pages)
28 January 2019Registered office address changed from 32 Moorfield Rd Prestwick KA9 2HW to Transport House Argyll Ave Renfrew PA4 9EB on 28 January 2019 (1 page)
14 September 2018Appointment of Mr John Ainsworth as a secretary on 14 September 2018 (2 pages)
13 September 2018Director's details changed for Michael Lynaghan on 13 September 2018 (2 pages)
31 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
9 August 2018Registered office address changed from Transport House Unit 3 Argyll Avenue Renfrew Renfrewshire PA4 9EB to 32 Moorfield Rd Prestwick KA9 2HW on 9 August 2018 (2 pages)
4 May 2018Registered office address changed from 23 Burnbank Road Ayr South Ayrshire KA7 3QF Scotland to Transport House Unit 3 Argyll Avenue Renfrew Renfrewshire PA4 9EB on 4 May 2018 (2 pages)
18 August 2017Incorporation
Statement of capital on 2017-08-18
  • GBP 1
(25 pages)
18 August 2017Incorporation
Statement of capital on 2017-08-18
  • GBP 1
(25 pages)