RESOLUTION GROUNDS MAINTENANCE LIMITED
ABERDEEN

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Company number SC355288
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, SCOTLAND, AB10 1TN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 81300 - Landscape service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mrs Louise Lynsey Buchan as a director on 9 January 2017; Termination of appointment of Janet Patterson Ferguson as a secretary on 9 January 2017; Appointment of Grant Smith Law Practice as a secretary on 9 January 2017. The most likely internet sites of RESOLUTION GROUNDS MAINTENANCE LIMITED are www.resolutiongroundsmaintenance.co.uk, and www.resolution-grounds-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolution Grounds Maintenance Limited is a Private Limited Company. The company registration number is SC355288. Resolution Grounds Maintenance Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Resolution Grounds Maintenance Limited is Amicable House 252 Union Street Aberdeen Scotland Ab10 1tn. . GRANT SMITH LAW PRACTICE is a Secretary of the company. ARBUCKLE, Robert is a Director of the company. BUCHAN, Louise Lynsey is a Director of the company. MERCHANT, Alan Christopher is a Director of the company. Secretary FERGUSON, Janet Patterson has been resigned. Director FERGUSON, Janet Patterson has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE
Appointed Date: 09 January 2017

Director
ARBUCKLE, Robert
Appointed Date: 18 February 2009
48 years old

Director
BUCHAN, Louise Lynsey
Appointed Date: 09 January 2017
44 years old

Director
MERCHANT, Alan Christopher
Appointed Date: 09 January 2017
73 years old

Resigned Directors

Secretary
FERGUSON, Janet Patterson
Resigned: 09 January 2017
Appointed Date: 18 February 2009

Director
FERGUSON, Janet Patterson
Resigned: 12 January 2017
Appointed Date: 18 February 2009
50 years old

RESOLUTION GROUNDS MAINTENANCE LIMITED Events

03 Apr 2017
Appointment of Mrs Louise Lynsey Buchan as a director on 9 January 2017
03 Apr 2017
Termination of appointment of Janet Patterson Ferguson as a secretary on 9 January 2017
03 Apr 2017
Appointment of Grant Smith Law Practice as a secretary on 9 January 2017
03 Apr 2017
Registered office address changed from Unit E, Duncarron Industrial Estate Broad Steert Denny Stirlingshire FK6 6ED Scotland to Amicable House 252 Union Street Aberdeen AB10 1TN on 3 April 2017
03 Apr 2017
Appointment of Mr Alan Christopher Merchant as a director on 9 January 2017
...
... and 19 more events
29 Apr 2010
Annual return made up to 18 February 2010 with full list of shareholders
29 Apr 2010
Director's details changed for Mrs Janet Patterson Ferguson on 18 February 2010
29 Apr 2010
Secretary's details changed for Mrs Janet Patterson Ferguson on 18 February 2010
29 Apr 2010
Director's details changed for Mr Robert Arbuckle on 18 February 2010
18 Feb 2009
Incorporation

RESOLUTION GROUNDS MAINTENANCE LIMITED Charges

9 January 2017
Charge code SC35 5288 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains floating charge…
15 November 2012
Floating charge
Delivered: 22 November 2012
Status: Satisfied on 15 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…