EP

EURORISK PARTNERS LIMITED

Dissolved

Company number SC123638

Peebles H · Incorporated 9 March 1990

Tweed Lodge, Kerfield, Peebles H, EH45 8LY

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WJB (223) LIMITED · 9 March 1990 – 30 April 1990

EURORISK LIMITED · 30 April 1990 – 4 March 2005

Company overview

EURORISK PARTNERS LIMITED was a private limited company incorporated on 9 March 1990 and registered in Scotland and dissolved on 11 June 2024. It has changed its name 2 times, most recently from EURORISK LIMITED on 30 April 1990. Its registered office is at Tweed Lodge, Kerfield, Peebles H, EH45 8LY. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Douglas Andrew Smith is a person with significant control who holds 75-100% of the shares. The sole director is SMITH, Douglas Andrew (appointed 10 October 1991). HAMILL, Giselle serves as company secretary (appointed 1 January 2010). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2023, were filed on 1 March 2024. Companies House holds 92 filings for this company, most recently a gazette filing on 11 June 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HG
HAMILL, Giselle
Secretary
1 January 2010
SD
SMITH, Douglas Andrew
Director
10 October 1991
SM
SMITH, Maria Teresa
Secretary · Resigned
27 March 1998
RP
RAPHAEL, Peter
Director · Resigned
10 October 1991
CM
CARNEY, Michael Anthony
Secretary · Resigned
10 October 1991
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
—
RJ
RAFFERTY, John Campbell
Director · Resigned
—
WM
WOOD, Malcolm James
Director · Resigned
—

Persons with significant control

PS
Mr Douglas Andrew Smith
Born July 1946
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 June 2024 View
Gazette Notice Voluntary
Gazette
26 March 2024 View
Dissolution Application Strike Off Company
Dissolution
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2020 View
Capital Cancellation Shares
Capital
18 March 2020 View
Capital Return Purchase Own Shares
Capital
12 March 2020 View
Resolution
Resolution
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Capital Name Of Class Of Shares
Capital
24 December 2012 View
Capital Alter Shares Subdivision
Capital
11 December 2012 View
Resolution
Resolution
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Appoint Person Secretary Company With Name
Officers
20 May 2010 View
Termination Secretary Company With Name
Officers
20 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2007 View
Legacy
Accounts
8 May 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2006 View
Legacy
Accounts
25 January 2006 View
Legacy
Annual Return
12 April 2005 View
Certificate Change Of Name Company
Change Of Name
4 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2005 View
Legacy
Annual Return
15 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2004 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2002 View
Legacy
Annual Return
30 April 2001 View
Accounts With Accounts Type Dormant
Accounts
6 April 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Dormant
Accounts
1 March 2000 View
Legacy
Annual Return
23 March 1999 View
Accounts With Accounts Type Dormant
Accounts
27 January 1999 View
Legacy
Annual Return
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Address
1 April 1998 View
Accounts With Accounts Type Dormant
Accounts
2 June 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Annual Return
7 April 1997 View
Accounts With Accounts Type Dormant
Accounts
28 January 1997 View
Legacy
Annual Return
13 March 1996 View
Accounts With Accounts Type Dormant
Accounts
23 January 1996 View
Legacy
Annual Return
23 March 1995 View
Accounts With Accounts Type Dormant
Accounts
19 January 1995 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Dormant
Accounts
11 January 1994 View
Legacy
Annual Return
10 March 1993 View
Accounts With Accounts Type Dormant
Accounts
21 January 1993 View
Legacy
Annual Return
11 March 1992 View
Resolution
Resolution
20 November 1991 View
Accounts With Accounts Type Dormant
Accounts
20 November 1991 View
Legacy
Officers
31 October 1991 View
Legacy
Officers
31 October 1991 View
Legacy
Officers
31 October 1991 View
Legacy
Annual Return
12 March 1991 View
Certificate Change Of Name Company
Change Of Name
27 April 1990 View
Incorporation Company
Incorporation
9 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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