ONE RISK LIMITED
GLASGOW RAD YOUNG LIMITED ROBIN YOUNG LIMITED MILLBRY 410 LTD.

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Company number SC204478
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address AILSA COURT, 121 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2SD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE RISK LIMITED are www.onerisk.co.uk, and www.one-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Risk Limited is a Private Limited Company. The company registration number is SC204478. One Risk Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of One Risk Limited is Ailsa Court 121 West Regent Street Glasgow Scotland G2 2sd. . MORTON, John Dick Runcie is a Secretary of the company. ANDERSON, Kenneth David is a Director of the company. Secretary MATTHEWS, Hazel Elizabeth has been resigned. Secretary YOUNG, Robin Alexander has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCFETRIDGE, David James has been resigned. Director YOUNG, Robin Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MORTON, John Dick Runcie
Appointed Date: 15 October 2004
Director
ANDERSON, Kenneth David
Appointed Date: 29 June 2012
61 years old

Resigned Directors

Secretary
MATTHEWS, Hazel Elizabeth
Resigned: 01 October 2004
Appointed Date: 26 November 2002
Secretary
YOUNG, Robin Alexander
Resigned: 26 November 2002
Appointed Date: 28 March 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 March 2000
Appointed Date: 29 February 2000
Director
MCFETRIDGE, David James
Resigned: 26 November 2002
Appointed Date: 28 March 2000
69 years old
Director
YOUNG, Robin Alexander
Resigned: 31 July 2012
Appointed Date: 28 March 2000
68 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 March 2000
Appointed Date: 29 February 2000

ONE RISK LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Registered office address changed from 1 Blythswood Square Glasgow Lanarkshire G2 4AD to C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD on 31 July 2015
15 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
...
... and 51 more events
05 Apr 2000
Resolutions
  • SRES13 ‐ Special resolution
29 Mar 2000
Director resigned
29 Mar 2000
Secretary resigned
29 Mar 2000
Registered office changed on 29/03/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
29 Feb 2000
Incorporation

ONE RISK LIMITED Charges

30 May 2003
Bond & floating charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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