REZOLUTION LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC197765
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address 52 - 54 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of REZOLUTION LIMITED are www.rezolution.co.uk, and www.rezolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rezolution Limited is a Private Limited Company. The company registration number is SC197765. Rezolution Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Rezolution Limited is 52 54 Queen S Road Aberdeen Ab15 4ye. . STIRLING, Frances Lynn is a Secretary of the company. CRAIG, William Murray is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STIRLING, Frances Lynn
Appointed Date: 01 November 1999
Director
CRAIG, William Murray
Appointed Date: 01 November 1999
72 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 01 November 1999
Appointed Date: 02 July 1999
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 01 November 1999
Appointed Date: 02 July 1999

Persons With Significant Control

Mr William Murray Craig
Notified on: 15 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

REZOLUTION LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
05 Aug 2015
Accounts for a dormant company made up to 31 July 2015
30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
07 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 32 more events
05 Nov 1999
Director resigned
05 Nov 1999
New director appointed
05 Nov 1999
New secretary appointed
05 Nov 1999
Ad 01/11/99--------- £ si 99@1=99 £ ic 1/100
02 Jul 1999
Incorporation

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