Company number SC366294
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address SUITE 104, 47 TIMBER BUSH, LEITH, EDINBURGH, CITY OF EDINBURGH, EH6 6QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RESOLVE CREATIVE LIMITED are www.resolvecreative.co.uk, and www.resolve-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Resolve Creative Limited is a Private Limited Company.
The company registration number is SC366294. Resolve Creative Limited has been working since 29 September 2009.
The present status of the company is Active. The registered address of Resolve Creative Limited is Suite 104 47 Timber Bush Leith Edinburgh City of Edinburgh Eh6 6qh. . AITKEN, Ronald Ferguson is a Director of the company. CHARMAN, Stewart is a Director of the company. CHISHOLM, Katie Emma is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Ronald Ferguson Aitken
Notified on: 29 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Charman
Notified on: 29 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Katie Emma Chisholm
Notified on: 29 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESOLVE CREATIVE LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Director's details changed for Mr Ronald Ferguson Aitken on 9 November 2015
24 Nov 2015
Director's details changed for Mr Stewart Charman on 26 October 2015
...
... and 20 more events
14 Oct 2010
Director's details changed for Miss Katie Emma Firth on 29 September 2010
14 Oct 2010
Director's details changed for Mr Ronald Ferguson Aitken on 29 September 2010
10 Dec 2009
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Nov 2009
Current accounting period extended from 30 September 2010 to 31 October 2010
29 Sep 2009
Incorporation