White Swan Risk Consultants Ltd. Head office in Larbert. Check Director.

White Swan Risk Consultants Ltd, Larbert

White Swan Risk Consultants Ltd is a private limited company. Located at 20 Cluny Drive, Stenhousemuir, Larbert FK5 4UA, the above-mentioned 10 years old company was incorporated on 2014-01-23 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this business: Malcolm P. (appointed on 23 January 2014).

About
Name: White Swan Risk Consultants Ltd
Number: SC468155
Incorporation date: 2014-01-23
End of financial year: 31 January


Address:	20 Cluny Drive Stenhousemuir Larbert FK5 4UA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Malcolm P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	4,003	1,931	2,007	6,716	5,240	6,945	3,746	305	-
Number Shares Allotted	2	2	-	-	-	-	-	-	-
Shareholder Funds	985	128	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	985	128	685	3,263	2,867	5,403	2,127	-1,559	6,225

The deadline for White Swan Risk Consultants Ltd confirmation statement filing is 2024-02-06. The most current confirmation statement was sent on 2023-01-23. The target date for the next accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up to 31 January 2023.

1 person of significant control is listed in the official register, an only person Malcolm P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 18th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 18th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 23rd Jan 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 27th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 23rd Jan 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 23rd Jan 2021 filed on: 30th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 23rd Jan 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (7 pages)
CH01	On Tue, 29th Oct 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 23rd Jan 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 29th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 23rd Jan 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 27th, October 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Sun, 22nd Jan 2017 filed on: 6th, February 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 15 Macdonald Court Larbert FK5 4FR on Mon, 6th Feb 2017 to 20 Cluny Drive Stenhousemuir Larbert FK5 4UA filed on: 6th, February 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 23rd Jan 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jan 2016 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 10th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Jan 2015 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 100.00 GBP capital
NEWINC	Certificate of incorporation filed on: 23rd, January 2014 \| incorporation	Free Download (47 pages)

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