CREDIT RISK ONLINE LIMITED
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA23 8RU

Company number SC276507
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address DUNSELMA, STRONE, DUNOON, ARGYLL, PA23 8RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of CREDIT RISK ONLINE LIMITED are www.creditriskonline.co.uk, and www.credit-risk-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Drumfrochar Rail Station is 5.8 miles; to Greenock West Rail Station is 5.8 miles; to Greenock Central Rail Station is 6.4 miles; to Garelochhead Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credit Risk Online Limited is a Private Limited Company. The company registration number is SC276507. Credit Risk Online Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Credit Risk Online Limited is Dunselma Strone Dunoon Argyll Pa23 8ru. . KENNEDY, Melina Suzanne is a Secretary of the company. DALRYMPLE, Niel Scott is a Director of the company. KENNEDY, Melina Suzanne is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENNEDY, Melina Suzanne
Appointed Date: 26 November 2004

Director
DALRYMPLE, Niel Scott
Appointed Date: 26 November 2004
62 years old

Director
KENNEDY, Melina Suzanne
Appointed Date: 26 November 2004
63 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Nominee Director
PEMEX SERVICES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Niel Scott Dalrymple
Notified on: 25 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREDIT RISK ONLINE LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

23 Dec 2014
Accounts for a dormant company made up to 30 November 2014
23 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2

...
... and 23 more events
26 Nov 2004
New director appointed
26 Nov 2004
Director resigned
26 Nov 2004
Secretary resigned
26 Nov 2004
Director resigned
26 Nov 2004
Incorporation