Risktec Solutions (Glasgow) Limited

Company Name	Risktec Solutions (Glasgow) Limited
Company Status	Dissolved
Company Number	05367266
Category	Private Limited Company
Incorporation Date	16 February 2005(19 years, 2 months ago)
Dissolution Date	11 May 2021 (2 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Graham Peter Wallace
Nationality	British
Status	Closed
Appointed	16 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pool Hall Coppice Side Rushton Spencer Macclesfield Cheshire SK11 0RB

Director Name	Mr Gareth Ellor
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(2 years after company formation)
Appointment Duration	14 years, 2 months (closed 11 May 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	25 Viewpark Drive Burnside Glasgow Lanarkshire G73 3QE Scotland

Director Name	Steven Roach
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(2 years after company formation)
Appointment Duration	14 years, 2 months (closed 11 May 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	5 Greystone Gardens Strathaven Lanarkshire ML10 6FT Scotland

Director Name	Mr Stephen John Lewis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2007(2 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 11 May 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Park House 28 Lyons Lane Appleton Warrington Cheshire WA4 5NA

Director Name	Mr Grant James Reekie
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2012(7 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 11 May 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	29 Sealstrand Dalgety Bay Dunfermline Fife KY11 9NG Scotland

Director Name	Mr Gareth John Book
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2018(13 years, 2 months after company formation)
Appointment Duration	3 years (closed 11 May 2021)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	The Gatehouse 12a Bradgate Road Altrincham Cheshire WA14 4QU

Director Name	Gregory Davidson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	2 The Elms Newton Road, Lowton Warrington Cheshire WA3 1DP

Director Name	Alan James Hoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Alderley House Brook Lane Alderley Edge Cheshire SK9 7QQ

Director Name	Mr David Gordon Howie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2009)
Role	Consultant
Correspondence Address	20 Diddup Drive Stevenston Ayrshire KA20 4AF Scotland

Director Name	Mr James Robert Thomson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years after company formation)
Appointment Duration	6 months (resigned 31 August 2007)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	8 Avenel Crescent Strathaven Lanarkshire ML10 6JF Scotland

Director Name	Neil Beveridge
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Cunningham Watt Road Stewarton Ayrshire KA3 5EY Scotland

Contact

Website	www.risktec.co.uk
Email address	[email protected]

Location

Registered Address	The Malt Building Wilderspool Park, Greenall'S Avenue, Warrington Cheshire WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Financials

Year	2012
Net Worth	£2,015,775
Cash	£1,038,062
Current Liabilities	£1,017,480

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	Confirmation statement made on 16 February 2021 with updates (3 pages)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
16 February 2021	Application to strike the company off the register (2 pages)
1 February 2021	Solvency Statement dated 02/12/20 (5 pages)
1 February 2021	Resolutions RES13 ‐ Cancel share prem a/c 02/12/2020 (1 page)
1 February 2021	Statement of capital on 1 February 2021 GBP 77,670 (5 pages)
1 February 2021	Statement by Directors (5 pages)
25 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (23 pages)
19 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (23 pages)
18 April 2018	Termination of appointment of Alan James Hoy as a director on 18 April 2018 (1 page)
18 April 2018	Appointment of Mr Gareth John Book as a director on 18 April 2018 (2 pages)
5 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 October 2016	Full accounts made up to 31 December 2015 (22 pages)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 77,670 (10 pages)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 77,670 (10 pages)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
22 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 February 2015	Director's details changed for Stephen John Lewis on 10 November 2014 (2 pages)
25 February 2015	Director's details changed for Stephen John Lewis on 10 November 2014 (2 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 77,670 (12 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 77,670 (12 pages)
3 November 2014	Director's details changed for Alan James Hoy on 4 August 2014 (2 pages)
3 November 2014	Secretary's details changed for Graham Peter Wallace on 13 August 2014 (1 page)
3 November 2014	Director's details changed for Alan James Hoy on 4 August 2014 (2 pages)
3 November 2014	Director's details changed for Alan James Hoy on 4 August 2014 (2 pages)
3 November 2014	Secretary's details changed for Graham Peter Wallace on 13 August 2014 (1 page)
30 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 June 2014	Auditor's resignation (1 page)
17 June 2014	Auditor's resignation (1 page)
14 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 77,670 (12 pages)
14 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 77,670 (12 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 September 2013	Director's details changed for Alan James Hoy on 8 July 2013 (2 pages)
13 September 2013	Director's details changed for Alan James Hoy on 8 July 2013 (2 pages)
13 September 2013	Director's details changed for Alan James Hoy on 8 July 2013 (2 pages)
19 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 77,670 (5 pages)
5 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 77,670 (5 pages)
20 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 76,570.00 (5 pages)
20 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 76,570.00 (5 pages)
27 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (11 pages)
27 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (11 pages)
15 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 October 2012	Purchase of own shares. (3 pages)
15 October 2012	Purchase of own shares. (3 pages)
15 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 October 2012	Cancellation of shares. Statement of capital on 15 October 2012 GBP 74,440.0 (5 pages)
15 October 2012	Cancellation of shares. Statement of capital on 15 October 2012 GBP 74,440.0 (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 April 2012	Appointment of Mr Grant James Reekie as a director (2 pages)
20 April 2012	Appointment of Mr Grant James Reekie as a director (2 pages)
9 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (18 pages)
9 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (18 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 71,160.0 (5 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 67,760 (5 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 67,760 (5 pages)
19 December 2011	Purchase of own shares. (3 pages)
19 December 2011	Purchase of own shares. (3 pages)
19 December 2011	Cancellation of shares. Statement of capital on 19 December 2011 GBP 71,160.0 (5 pages)
24 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 May 2011	Purchase of own shares. (2 pages)
4 May 2011	Purchase of own shares. (2 pages)
25 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (9 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (9 pages)
30 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 May 2010	Purchase of own shares. (5 pages)
26 May 2010	Purchase of own shares. (5 pages)
29 April 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 76,830 (2 pages)
29 April 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 76,830 (2 pages)
21 April 2010	Purchase of own shares. (3 pages)
21 April 2010	Purchase of own shares. (3 pages)
31 March 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
31 March 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
16 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 76,830 (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 76,830 (2 pages)
11 March 2010	Termination of appointment of Neil Beveridge as a director (1 page)
11 March 2010	Director's details changed for Gareth Ellor on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (11 pages)
11 March 2010	Termination of appointment of David Howie as a director (1 page)
11 March 2010	Director's details changed for Steven Roach on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Gareth Ellor on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Neil Beveridge on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Gareth Ellor on 1 October 2009 (2 pages)
11 March 2010	Termination of appointment of Neil Beveridge as a director (1 page)
11 March 2010	Director's details changed for Neil Beveridge on 1 October 2009 (2 pages)
11 March 2010	Termination of appointment of David Howie as a director (1 page)
11 March 2010	Director's details changed for Neil Beveridge on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Steven Roach on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (11 pages)
11 March 2010	Director's details changed for Steven Roach on 1 October 2009 (2 pages)
2 February 2010	Purchase of own shares. (4 pages)
2 February 2010	Purchase of own shares. (4 pages)
31 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 March 2009	Ad 26/02/09\gbp si [email protected]=3680\gbp ic 71000/74680\ (5 pages)
30 March 2009	Ad 26/02/09\gbp si [email protected]=3680\gbp ic 71000/74680\ (5 pages)
12 March 2009	Return made up to 16/02/09; full list of members (8 pages)
12 March 2009	Return made up to 16/02/09; full list of members (8 pages)
11 March 2009	Ad 26/03/08\gbp si [email protected]=5420\gbp ic 65580/71000\ (3 pages)
11 March 2009	Ad 26/03/08\gbp si [email protected]=5420\gbp ic 65580/71000\ (3 pages)
2 December 2008	Director appointed neil beveridge (2 pages)
2 December 2008	Director appointed neil beveridge (2 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 September 2008	Gbp ic 66580/65580\28/08/08\gbp sr [email protected]=1000\ (2 pages)
22 September 2008	Gbp ic 66580/65580\28/08/08\gbp sr [email protected]=1000\ (2 pages)
2 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
2 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
9 June 2008	Gbp ic 71150/66580\16/05/08\gbp sr [email protected]=4570\ (2 pages)
9 June 2008	Gbp ic 71150/66580\16/05/08\gbp sr [email protected]=4570\ (2 pages)
29 May 2008	Gbp ic 71750/71150\13/05/08\gbp sr [email protected]=600\ (1 page)
29 May 2008	Gbp ic 71750/71150\13/05/08\gbp sr [email protected]=600\ (1 page)
7 March 2008	Return made up to 16/02/08; full list of members (7 pages)
7 March 2008	Return made up to 16/02/08; full list of members (7 pages)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Location of register of members (1 page)
6 March 2008	Location of register of members (1 page)
6 March 2008	Registered office changed on 06/03/2008 from wilderspool park, greenall's avenue, warrington cheshire WA4 6HL (1 page)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Registered office changed on 06/03/2008 from wilderspool park, greenall's avenue, warrington cheshire WA4 6HL (1 page)
14 December 2007	Resolutions RES13 ‐ Off market purchase 22/11/07 (4 pages)
14 December 2007	Resolutions RES13 ‐ Off market purchase 22/11/07 (4 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (15 pages)
18 July 2007	Full accounts made up to 31 December 2006 (15 pages)
18 June 2007	Ad 25/05/07-25/05/07 Â£ si [email protected]=8000 Â£ ic 63750/71750 (3 pages)
18 June 2007	Ad 25/05/07-25/05/07 Â£ si [email protected]=8000 Â£ ic 63750/71750 (3 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
27 February 2007	Return made up to 16/02/07; full list of members (3 pages)
27 February 2007	Return made up to 16/02/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
28 February 2006	Return made up to 16/02/06; full list of members (3 pages)
28 February 2006	Return made up to 16/02/06; full list of members (3 pages)
19 January 2006	Ad 20/12/05--------- Â£ si [email protected] (2 pages)
19 January 2006	Ad 20/12/05--------- Â£ si [email protected] (2 pages)
28 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
28 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
16 February 2005	Incorporation (10 pages)
16 February 2005	Incorporation (10 pages)

Risktec Solutions (Glasgow) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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