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Company Information for

RISKY BUSINESS LIMITED

HAMILTON, ML3 7AX,
Company Registration Number
SC149678
Private Limited Company
Dissolved

Dissolved 2015-05-12

Company Overview

About Risky Business Ltd
RISKY BUSINESS LIMITED was founded on 1994-03-16 and had its registered office in Hamilton. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data
Company Name
RISKY BUSINESS LIMITED
 
Legal Registered Office
HAMILTON
ML3 7AX
Other companies in ML3
 
Filing Information
Company Number SC149678
Date formed 1994-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-05-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 07:17:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RISKY BUSINESS LIMITED
The accountancy firm based at this address is ADDENDUM ACCOUNTANCY SERVICES LTD

Company Officers of RISKY BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
PETER MCDAVITT
Director 1996-11-01
ALISTAIR CAMERON
Company Secretary 2000-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR CAMERON
Director 2000-06-30 2013-09-10
ELAINE MALCOLM BARCLAY
Director 1994-04-12 2000-06-30
ELAINE MALCOLM BARCLAY
Company Secretary 1994-04-12 2000-06-30
PETER BROADLY
Director 1994-04-12 1996-11-01
STEPHEN MABBOTT
Nominated Director 1994-03-16 1994-03-16
BRIAN REID
Nominated Secretary 1994-03-16 1994-03-16

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
2015-05-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-124.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-12-11CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2013-12-114.2(Scot)NOTICE OF WINDING UP ORDER
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 8 DOUGLAS STREET HAMILTON LANARKSHIRE ML3 0BP
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CAMERON
2013-04-16LATEST SOC16/04/13 STATEMENT OF CAPITAL;GBP 1000
2013-04-16AR0116/03/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0116/03/12 FULL LIST
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0116/03/11 FULL LIST
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0116/03/10 FULL LIST
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-01363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-01-13AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-01-09AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-04-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-15363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-20363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-23363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: UNIT 2 PEACOCK X INDUSTRIAL ESTATE HAMILTON ML3 9AY
1999-01-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-18363sRETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1997-03-25363sRETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
1996-11-28288bDIRECTOR RESIGNED
1996-11-20DISS40STRIKE-OFF ACTION DISCONTINUED
1996-11-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-14363sRETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1996-11-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-11-14288aNEW DIRECTOR APPOINTED
1996-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/96
1996-08-16GAZ1FIRST GAZETTE
1995-03-27363sRETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
1994-12-1188(2)RAD 21/11/94--------- £ SI 998@1=998 £ IC 2/1000
1994-04-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-15287REGISTERED OFFICE CHANGED ON 15/04/94 FROM: C/O UNIT 2 PEACOCK CROSS INDUSTRIAL ESTATE HAMILTON ML3 9AY
1994-04-15288NEW DIRECTOR APPOINTED
1994-03-21287REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA
1994-03-21288SECRETARY RESIGNED
1994-03-21288DIRECTOR RESIGNED
1994-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to RISKY BUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2013-12-13
Petitions to Wind Up (Companies)2013-11-19
Proposal to Strike Off1996-08-16
Fines / Sanctions
No fines or sanctions have been issued against RISKY BUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RISKY BUSINESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Intangible Assets
Patents
We have not found any records of RISKY BUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RISKY BUSINESS LIMITED
Trademarks
We have not found any records of RISKY BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RISKY BUSINESS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2011-02-04 GBP £1,821

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where RISKY BUSINESS 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyRISKY BUSINESS LIMITEDEvent Date2013-12-13
(In Liquidation) Registered Office: 8 Douglas Street, Hamilton ML3 0BP. I, Eileen Blackburn, of French Duncan LLP, 104 Quarry Street, Hamilton ML3 7AX, hereby give notice that I was appointed Interim Liquidator of Risky Business Limited on 3 December 2013 by interlocutor of the Sheriff at Hamilton Sheriff Court. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 104 Quarry Street, Hamilton ML3 7AX, on 14 January 2014, at 10.30 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A Creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Eileen Blackburn , Interim Liquidator French Duncan LLP 11 December 2013.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyRISKY BUSINESS LIMITEDEvent Date2013-11-19
On 4 November 2013, a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Risky Business Limited, 8 Douglas Street, Hamilton, Lanarkshire ML3 0BP (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton within 8 days of intimation, service and advertisement. M Hare , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1064630/ARG
 
Initiating party Event TypeProposal to Strike Off
Defending partyRISKY BUSINESS LIMITEDEvent Date1996-08-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISKY BUSINESS 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 RISKY BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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