This company is commonly known as Advanta Risk Ltd. The company was founded 24 years ago and was given the registration number SC204478. The firm's registered office is in GLASGOW. You can find them at 121 West Regent Street, , Glasgow, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Name | : | ADVANTA RISK LTD |
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Company Number | : | SC204478 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 February 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 121 West Regent Street, Glasgow, Scotland, G2 2SD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19 Bellshaugh Gardens, Glasgow, G12 0SA | Secretary | 15 October 2004 | Active |
121, West Regent Street, Glasgow, Scotland, G2 2SD | Director | 13 December 2018 | Active |
7 Burnhouse Farm, Kirknewton, EH27 8DE | Secretary | 26 November 2002 | Active |
6 Larchfield Avenue, Newton Mearns, Glasgow, G77 5PW | Secretary | 28 March 2000 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 29 February 2000 | Active |
121, West Regent Street, Glasgow, Scotland, G2 2SD | Director | 29 June 2012 | Active |
33 Monreith Road, Glasgow, G43 2NY | Director | 28 March 2000 | Active |
6 Larchfield Avenue, Newton Mearns, Glasgow, G77 5PW | Director | 28 March 2000 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 29 February 2000 | Active |
Advanta Solutions Limited | ||
Notified on | : | 13 December 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 130, Buckingham Palace Road, London, United Kingdom, SW1W 9SA |
Nature of control | : |
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One Integrated Solution Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 70, West Regent Street, Glasgow, United Kingdom, G2 2QZ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-01-10 | Accounts | Legacy. | Download |
2024-01-10 | Other | Legacy. | Download |
2024-01-10 | Other | Legacy. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-07 | Incorporation | Memorandum articles. | Download |
2021-04-07 | Resolution | Resolution. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-19 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2020-11-19 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
2020-11-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-16 | Resolution | Resolution. | Download |
2020-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-30 | Resolution | Resolution. | Download |
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