Company NamePad Risk Consulting Limited
DirectorsPhilip Alan Dixon and Clarice Martins
Company StatusActive
Company NumberSC576758
CategoryPrivate Limited Company
Incorporation Date20 September 2017(6 years, 7 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum
SIC 06200Extraction of natural gas
Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Philip Alan Dixon
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2017(same day as company formation)
RoleEngineering Consultant
Country of ResidenceUnited Kingdom
Correspondence Address121 Rosemount Place 121 Rosemount Place
Aberdeen
AB25 2YH
Scotland
Director NameMrs Clarice Martins
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2017(same day as company formation)
RoleCredit Controller
Country of ResidenceUnited Kingdom
Correspondence Address121 Rosemount Place 121 Rosemount Place
Aberdeen
AB25 2YH
Scotland
Secretary NameMrs Clarice Martins
StatusCurrent
Appointed20 September 2017(same day as company formation)
RoleCompany Director
Correspondence Address121 Rosemount Place 121 Rosemount Place
Aberdeen
AB25 2YH
Scotland

Location

Registered Address121 Rosemount Place
Aberdeen
AB25 2YH
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months from now)

Filing History

19 October 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
23 June 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
30 October 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
21 April 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
3 November 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
31 May 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
8 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
1 June 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
4 October 2019Confirmation statement made on 19 September 2019 with updates (4 pages)
13 May 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
29 October 2018Current accounting period extended from 30 September 2018 to 31 October 2018 (1 page)
24 September 2018Confirmation statement made on 19 September 2018 with updates (4 pages)
20 September 2017Incorporation
Statement of capital on 2017-09-20
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
20 September 2017Incorporation
Statement of capital on 2017-09-20
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)