ABBOTT RISK CONSULTING LIMITED

Company number SC234532 ·

Active

231 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-09 with updates · 17 pages View document
19 Jun 2026 Cancellation of shares. Statement of capital on 2026-05-19 · 4 pages View document
19 Jun 2026 Purchase of own shares. · 4 pages View document
3 Jun 2026 Cancellation of shares. Statement of capital on 2026-05-04 · 4 pages View document
3 Jun 2026 Purchase of own shares. · 4 pages View document
8 May 2026 Purchase of own shares. · 4 pages View document
8 May 2026 Cancellation of shares. Statement of capital on 2026-03-22 · 6 pages View document
1 Apr 2026 Cancellation of shares. Statement of capital on 2026-01-12 · 6 pages View document
1 Apr 2026 Purchase of own shares. · 4 pages View document
17 Dec 2025 Statement of capital following an allotment of shares on 2025-12-12 · 3 pages View document
20 Oct 2025 Cancellation of shares. Statement of capital on 2025-09-01 · 6 pages View document
20 Oct 2025 Purchase of own shares. · 4 pages View document
2 Oct 2025 Full accounts made up to 2024-12-31 · 35 pages View document
7 Aug 2025 Purchase of own shares. · 4 pages View document
7 Aug 2025 Purchase of own shares. · 4 pages View document
7 Aug 2025 Cancellation of shares. Statement of capital on 2025-07-02 · 6 pages View document
20 May 2025 Purchase of own shares. · 4 pages View document
16 May 2025 Cancellation of shares. Statement of capital on 2025-03-04 · 6 pages View document
20 Mar 2025 Cancellation of shares. Statement of capital on 2025-01-31 · 4 pages View document
20 Mar 2025 Purchase of own shares. · 4 pages View document
31 Jan 2025 Statement of capital following an allotment of shares on 2025-01-17 · 3 pages View document
14 Nov 2024 Cancellation of shares. Statement of capital on 2024-10-07 · 6 pages View document
14 Nov 2024 Purchase of own shares. · 4 pages View document
17 Oct 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
14 Oct 2024 Cancellation of shares. Statement of capital on 2024-09-23 · 6 pages View document
26 Sep 2024 Full accounts made up to 2023-12-31 · 34 pages View document
22 Aug 2024 Cancellation of shares. Statement of capital on 2024-08-02 · 6 pages View document
16 Jul 2024 Director's details changed for Mr John Arthur Abbott on 2024-07-16 · 2 pages View document
16 Jul 2024 Change of details for Mr John Arthur Abbott as a person with significant control on 2024-07-16 · 2 pages View document
12 Jul 2024 Cancellation of shares. Statement of capital on 2024-06-26 · 6 pages View document
12 Jul 2024 Purchase of own shares. · 4 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-09 with updates · 16 pages View document
24 Apr 2024 Cancellation of shares. Statement of capital on 2024-04-05 · 6 pages View document
24 Apr 2024 Purchase of own shares. · 4 pages View document
18 Apr 2024 Purchase of own shares. · 4 pages View document
18 Apr 2024 Cancellation of shares. Statement of capital on 2024-03-11 · 6 pages View document
7 Feb 2024 Statement of capital following an allotment of shares on 2024-01-31 · 3 pages View document
27 Dec 2023 Full accounts made up to 2022-12-31 · 36 pages View document
4 Dec 2023 Purchase of own shares. · 3 pages View document
4 Dec 2023 Cancellation of shares. Statement of capital on 2023-11-01 · 6 pages View document
15 Nov 2023 Purchase of own shares. · 3 pages View document
15 Nov 2023 Cancellation of shares. Statement of capital on 2023-09-27 · 6 pages View document
5 Sep 2023 Appointment of Ms Tasmin Elizabeth Campbell as a secretary on 2023-08-31 · 2 pages View document
5 Sep 2023 Termination of appointment of Alaistair Carmichael Gillies as a secretary on 2023-08-31 · 1 page View document
21 Aug 2023 Purchase of own shares. · 2 pages View document
21 Aug 2023 Purchase of own shares. · 2 pages View document
8 Aug 2023 Cancellation of shares. Statement of capital on 2023-08-01 · 3 pages View document
4 Aug 2023 Purchase of own shares. · 2 pages View document
27 Jul 2023 Cancellation of shares. Statement of capital on 2023-06-16 · 3 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-11 with updates · 15 pages View document
5 Jun 2023 Purchase of own shares. · 2 pages View document
18 Apr 2023 Purchase of own shares. · 3 pages View document
23 Jan 2023 Statement of capital following an allotment of shares on 2022-12-07 · 3 pages View document
21 Nov 2022 Purchase of own shares. · 3 pages View document
12 Oct 2022 Purchase of own shares. · 3 pages View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 34 pages View document
20 Jul 2021 Confirmation statement made on 2021-07-11 with updates · 10 pages View document
16 Jun 2021 Purchase of own shares. View document
16 Jun 2021 Cancellation of shares. Statement of capital on 2021-06-14 · 4 pages View document
13 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
26 Nov 2020 08/09/20 STATEMENT OF CAPITAL GBP 106480 View document
26 Nov 2020 16/11/20 STATEMENT OF CAPITAL GBP 106210 View document
26 Nov 2020 23/07/20 STATEMENT OF CAPITAL GBP 106930 View document
26 Nov 2020 08/09/20 STATEMENT OF CAPITAL GBP 106780 View document
26 Nov 2020 08/09/20 STATEMENT OF CAPITAL GBP 106330 View document
26 Nov 2020 30/06/20 STATEMENT OF CAPITAL GBP 107080 View document
26 Nov 2020 RETURN OF PURCHASE OF OWN SHARES View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View document
2 Jul 2020 29/06/20 STATEMENT OF CAPITAL GBP 107930.0 View document
7 May 2020 23/03/20 STATEMENT OF CAPITAL GBP 108280.0 View document
7 May 2020 23/04/20 STATEMENT OF CAPITAL GBP 108080 View document
17 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
17 Jan 2020 30/12/19 STATEMENT OF CAPITAL GBP 105410 View document
20 Nov 2019 RETURN OF PURCHASE OF OWN SHARES View document
20 Nov 2019 RETURN OF PURCHASE OF OWN SHARES View document
13 Nov 2019 10/11/19 STATEMENT OF CAPITAL GBP 105560.0 View document
13 Nov 2019 06/11/19 STATEMENT OF CAPITAL GBP 105710.0 View document
1 Nov 2019 RETURN OF PURCHASE OF OWN SHARES View document
1 Nov 2019 14/10/19 STATEMENT OF CAPITAL GBP 105860.0 View document
21 Oct 2019 30/09/19 STATEMENT OF CAPITAL GBP 106410.0 View document
21 Oct 2019 RETURN OF PURCHASE OF OWN SHARES View document
12 Sep 2019 DIRECTOR APPOINTED MRS ZOE SHEAVILLS View document
29 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Jul 2019 28/06/19 STATEMENT OF CAPITAL GBP 107060.0 View document
26 Jul 2019 RETURN OF PURCHASE OF OWN SHARES View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View document
9 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAISTAIR CARMICHAEL GILLIES / 18/09/2018 View document
7 Feb 2019 RETURN OF PURCHASE OF OWN SHARES View document
7 Feb 2019 18/01/19 STATEMENT OF CAPITAL GBP 94700 View document
9 Jan 2019 RETURN OF PURCHASE OF OWN SHARES View document
9 Jan 2019 17/12/18 STATEMENT OF CAPITAL GBP 94760 View document
7 Dec 2018 RETURN OF PURCHASE OF OWN SHARES View document
7 Dec 2018 04/12/18 STATEMENT OF CAPITAL GBP 94860 View document
6 Dec 2018 RETURN OF PURCHASE OF OWN SHARES View document
6 Dec 2018 03/12/18 STATEMENT OF CAPITAL GBP 94960 View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Sep 2018 RETURN OF PURCHASE OF OWN SHARES View document
10 Sep 2018 24/08/18 STATEMENT OF CAPITAL GBP 95060 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
30 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAISTAIR CARMICHAEL GILLIES / 28/03/2016 View document
14 Jun 2018 07/06/18 STATEMENT OF CAPITAL GBP 95160.0 View document
14 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
4 May 2018 02/03/18 STATEMENT OF CAPITAL GBP 95260.0 View document
4 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
1 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
1 May 2018 24/04/18 STATEMENT OF CAPITAL GBP 95360.0 View document
7 Mar 2018 14/02/18 STATEMENT OF CAPITAL GBP 95460 View document
7 Mar 2018 RETURN OF PURCHASE OF OWN SHARES View document
19 Feb 2018 RETURN OF PURCHASE OF OWN SHARES View document
19 Feb 2018 23/01/18 STATEMENT OF CAPITAL GBP 95710 View document
16 Feb 2018 RETURN OF PURCHASE OF OWN SHARES View document
16 Feb 2018 28/11/16 STATEMENT OF CAPITAL GBP 83100.0 View document
26 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
25 Nov 2016 31/10/16 STATEMENT OF CAPITAL GBP 83150.00 View document
22 Nov 2016 RETURN OF PURCHASE OF OWN SHARES View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
12 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Apr 2016 12/04/16 STATEMENT OF CAPITAL GBP 83400.0 View document
13 Apr 2016 RETURN OF PURCHASE OF OWN SHARES View document
4 Mar 2016 RETURN OF PURCHASE OF OWN SHARES View document
4 Mar 2016 01/03/16 STATEMENT OF CAPITAL GBP 83450 View document
23 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
19 Feb 2016 18/02/16 STATEMENT OF CAPITAL GBP 83500.0 View document
23 Dec 2015 DIRECTOR APPOINTED MR ALAISTAIR CARMICHAEL GILLIES View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MYERS View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINSON View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN PEART View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH TOPHAM View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMBERT View document
23 Dec 2015 APPOINTMENT TERMINATED, SECRETARY AMANDA ABBOTT View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN RETTIE View document
23 Dec 2015 SECRETARY APPOINTED MR ALAISTAIR CARMICHAEL GILLIES View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAGGS View document
24 Nov 2015 RETURN OF PURCHASE OF OWN SHARES View document
24 Nov 2015 29/10/15 STATEMENT OF CAPITAL GBP 83600.00 View document
8 Oct 2015 RETURN OF PURCHASE OF OWN SHARES View document
8 Oct 2015 02/10/15 STATEMENT OF CAPITAL GBP 83850.00 View document
8 Oct 2015 25/09/15 STATEMENT OF CAPITAL GBP 83900.00 View document
8 Oct 2015 RETURN OF PURCHASE OF OWN SHARES View document
15 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Sep 2015 RETURN OF PURCHASE OF OWN SHARES View document
10 Sep 2015 18/08/15 STATEMENT OF CAPITAL GBP 83950.00 View document
19 Aug 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR BRADLEY ROBB View document
16 Jul 2015 12/06/15 STATEMENT OF CAPITAL GBP 84000 View document
16 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
27 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ALAISTAIR GILLIES View document
24 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
13 Mar 2015 12/01/15 STATEMENT OF CAPITAL GBP 84050 View document
13 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
3 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2345320002 View document
18 Aug 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN WIMPENNY View document
2 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
26 Mar 2014 AUDITOR'S RESIGNATION View document
25 Mar 2014 DIRECTOR APPOINTED MR BRADLEY NELSON ROBB View document
13 Mar 2014 RETURN OF PURCHASE OF OWN SHARES View document
6 Mar 2014 06/03/14 STATEMENT OF CAPITAL GBP 84350 View document
27 Feb 2014 AUDITOR'S RESIGNATION View document
19 Feb 2014 NOTICE OF RESOLUTION REMOVING AUDITORS FROM OFFICE - 14/02/2014 View document
26 Sep 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Sep 2013 26/09/13 STATEMENT OF CAPITAL GBP 84600 View document
26 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
19 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
6 Jun 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
17 Nov 2012 DIRECTOR APPOINTED MR ALAISTAIR CARMICHAEL GILLIES View document
16 Nov 2012 DIRECTOR APPOINTED MR BRIAN WIMPENNY View document
16 Nov 2012 DIRECTOR APPOINTED MR STEPHEN WILLIAMS View document
11 Oct 2012 27/09/12 STATEMENT OF CAPITAL GBP 84700 View document
11 Oct 2012 ADOPT ARTICLES 27/09/2012 View document
20 Aug 2012 DIRECTOR APPOINTED MR STEVEN HUGHES View document
19 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
19 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BAGGS / 01/07/2012 View document
19 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAL TOPHAM / 01/07/2012 View document
6 Jun 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
27 Sep 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
15 Sep 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
15 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BAGGS / 15/09/2011 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAGGS / 01/07/2010 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW PEART / 01/07/2010 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RETTIE / 01/07/2010 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK MYERS / 01/07/2010 · 2 pages View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LAMBERT / 01/07/2010 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STIRLING TAYLOR / 01/07/2010 View document
25 Oct 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR ABBOTT / 01/07/2010 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAL TOPHAM / 01/07/2010 View document
3 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 8 pages View document
27 Apr 2010 ARTICLES OF ASSOCIATION View document
27 Apr 2010 NC INC ALREADY ADJUSTED 16/02/2009 View document
28 Feb 2010 DIRECTOR APPOINTED MR ANDREW HOPKINSON View document
4 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
26 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
5 Aug 2009 DIRECTOR APPOINTED JONATHAN MARK MYERS View document
5 Aug 2009 DIRECTOR APPOINTED GARETH HAL TOPHAM View document
23 Jul 2009 DIRECTOR APPOINTED ROBERT STIRLING TAYLOR View document
6 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
12 Sep 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
21 Aug 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
6 Jun 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 11 ALBYN PLACE EDINBURGH EH2 4NG View document
22 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: CBC HOUSE 24 CANNING STREET EDINBURGH LOTHIAN EH3 8EG View document
28 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
2 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
2 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
17 Aug 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
16 Sep 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
26 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
20 Aug 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
20 Mar 2003 £ NC 100/60000 10/10/02 View document
20 Mar 2003 NC INC ALREADY ADJUSTED 10/10/02 View document
22 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
8 Nov 2002 PARTIC OF MORT/CHARGE ***** View document
11 Oct 2002 NEW DIRECTOR APPOINTED View document
1 Oct 2002 NEW SECRETARY APPOINTED View document
1 Oct 2002 DIRECTOR RESIGNED View document
26 Sep 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 18 FORTH STREET EDINBURGH MIDLOTHIAN EH1 3LH View document
30 Aug 2002 S366A DISP HOLDING AGM 27/08/02 View document
30 Aug 2002 RENO SHARES/SHARE CERT 27/08/02 View document
30 Aug 2002 APP/RES DIRECTOR 27/08/02 View document
30 Aug 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ View document
29 Aug 2002 COMPANY NAME CHANGED LYCIDAS (367) LIMITED CERTIFICATE ISSUED ON 29/08/02 View document
25 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document