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Home > Scotland > AQUACULTURE RISK (MANAGEMENT) LIMITED
Company Information for

AQUACULTURE RISK (MANAGEMENT) LIMITED

2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA,
Company Registration Number
SC102124
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquaculture Risk (management) Ltd
AQUACULTURE RISK (MANAGEMENT) LIMITED was founded on 1986-12-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Aquaculture Risk (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQUACULTURE RISK (MANAGEMENT) LIMITED
 
Legal Registered Office
2 LOCHRIN SQUARE
96 FOUNTAINBRIDGE
EDINBURGH
EH3 9QA
Other companies in EH3
 
Previous Names
SALVUS BAIN (MANAGEMENT) LIMITED28/02/2019
AQUACULTURE RISK (MANAGEMENT) LIMITED27/04/2018
Filing Information
Company Number SC102124
Company ID Number SC102124
Date formed 1986-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 07:34:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUACULTURE RISK (MANAGEMENT) LIMITED
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Company Officers of AQUACULTURE RISK (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ALAN STUART ROWLAND
 Company Secretary 2000-08-09
CHRISTOPHER PHILIP OWEN
 Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MILES KENNEDY
 Director 1997-09-24 2018-06-30
THOMAS RUTTER
 Director 1996-06-20 2018-06-30
GEOFFREY CORBETT PARKINSON
 Director 1997-09-24 2015-06-30
ANDREW JOHN ALISTAIR JOHNSTON
 Director 1996-06-20 2010-09-22
CHRISTOPHER DARRYL WALWYN-JAMES
 Director 1988-05-04 2007-08-17
RONALD NICHOLSON
 Company Secretary 1999-03-02 2000-08-09
DEREK OSBORNE APPLEBY
 Director 1988-05-04 2000-03-08
ARTHUR STEPHEN BLAKE
 Company Secretary 1997-11-05 1999-03-02
ROBERT BARRY GRISTWOOD
 Director 1996-06-20 1997-11-11
REGINALD ROBINSON PENDER
 Company Secretary 1991-03-26 1997-11-05
ANDREW JOHN ALISTAIR JOHNSTON
 Director 1988-07-19 1992-12-01
ARTHUR STEPHEN BLAKE
 Company Secretary 1988-05-04 1991-03-26
BRUCE LIVINGSTONE SMITH
 Director 1988-05-04 1989-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN STUART ROWLAND SUNDERLAND MARINE INSURANCE COMPANY LIMITED Company Secretary 2002-10-01 CURRENT 1882-02-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-15DS01Application to strike the company off the register
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-03-30CH01Director's details changed for Mr Christopher Philip Owen on 2020-03-30
2020-01-09AP03Appointment of Christopher Philip Owen as company secretary on 2019-12-31
2020-01-09TM02Termination of appointment of Alan Stuart Rowland on 2019-12-31
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-02-28RES15CHANGE OF COMPANY NAME 28/02/19
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RUTTER
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNEDY
2018-07-09AP01DIRECTOR APPOINTED MR CHRISTOPHER PHILIP OWEN
2018-07-06ANNOTATIONRectified
2018-05-31AP01DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095
2018-05-31AP01DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095
2018-04-27RES15CHANGE OF COMPANY NAME 22/05/21
2018-04-27CERTNMCOMPANY NAME CHANGED AQUACULTURE RISK (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 27/04/18
2018-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 26000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-06-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 26000
2016-04-04AR0103/04/16 ANNUAL RETURN FULL LIST
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CORBETT PARKINSON
2015-04-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 26000
2015-04-15AR0103/04/15 ANNUAL RETURN FULL LIST
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 26000
2014-04-16AR0103/04/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM 2 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM Suite B6 Etive House Beechwood Business Park Inverness IV2 3BW Scotland
2013-04-03AR0103/04/13 ANNUAL RETURN FULL LIST
2013-03-28CH01Director's details changed for Mr Geoffrey Corbett Parkinson on 2013-03-28
2013-03-20AA31/12/12 TOTAL EXEMPTION FULL
2012-04-18AR0103/04/12 FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RUTTER / 16/04/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORBETT PARKINSON / 16/04/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILES KENNEDY / 16/04/2012
2012-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART ROWLAND / 16/04/2012
2012-04-05AA31/12/11 TOTAL EXEMPTION FULL
2011-04-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-05AR0103/04/11 FULL LIST
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON
2010-04-13AR0103/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALISTAIR JOHNSTON / 03/04/2010
2010-03-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-04-30AA31/12/08 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM SUITE B6 ETVIVE HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW
2008-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-11RES01ALTER MEMORANDUM 21/05/2008
2008-06-11AA31/12/07 TOTAL EXEMPTION FULL
2008-04-18363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-20288bDIRECTOR RESIGNED
2007-04-11363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: MALTINGS BUSINESS CENTRE LONGMAN ROAD INVERNESS IV1 1SL
2006-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-13363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-11-09288cSECRETARY'S PARTICULARS CHANGED
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-28363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-24363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-30363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-16288bSECRETARY RESIGNED
2001-05-16288aNEW SECRETARY APPOINTED
2001-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-16363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-05-05363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-13288bDIRECTOR RESIGNED
1999-04-30363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-03-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-18288bSECRETARY RESIGNED
1999-03-18288aNEW SECRETARY APPOINTED
1998-05-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-29363sRETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1997-12-11288bDIRECTOR RESIGNED
1997-11-28288aNEW DIRECTOR APPOINTED
1997-11-27288bSECRETARY RESIGNED
1997-11-27288aNEW SECRETARY APPOINTED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AQUACULTURE RISK (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUACULTURE RISK (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUACULTURE RISK (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUACULTURE RISK (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of AQUACULTURE RISK (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUACULTURE RISK (MANAGEMENT) LIMITED
Trademarks
We have not found any records of AQUACULTURE RISK (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUACULTURE RISK (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AQUACULTURE RISK (MANAGEMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUACULTURE RISK (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUACULTURE RISK (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUACULTURE RISK (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9QA