RESOLVECALL LIMITED
GLASGOW FIDELITE CREDIT MANAGEMENT LIMITED SCOTCALL LIMITED SHIELDAIG ENTERPRISES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 7AT

Company number SC127277
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address SPECTRUM BUILDING 2ND FLOOR, 55 BLYTHSWOOD STREET, GLASGOW, STRATHCLYDE, UNITED KINGDOM, G2 7AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Previous accounting period shortened from 31 March 2017 to 30 September 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of RESOLVECALL LIMITED are www.resolvecall.co.uk, and www.resolvecall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolvecall Limited is a Private Limited Company. The company registration number is SC127277. Resolvecall Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of Resolvecall Limited is Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde United Kingdom G2 7at. . SMITH, Alistair David is a Secretary of the company. BOYACK, Peter Michael is a Director of the company. MCVICKER, Anne is a Director of the company. REID, Martin Allan is a Director of the company. STEVENSON, David is a Director of the company. TURNER, Evelyn Agnes Isabella is a Director of the company. Secretary SNEDDEN, Allan William Paterson has been resigned. Secretary STEVENSON, Brenda has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DURRANT, Stephen Robert has been resigned. Director LONGHURST, Alan Howard has been resigned. Director ROSS, Ronald Wilson has been resigned. Director SHARMAN, Victoria Anne Formby has been resigned. Director SLOPER, Thomas Hendrie has been resigned. Director SMITH, Alistair David has been resigned. Director SNEDDEN, Allan William Paterson has been resigned. Director SNEDDEN, James Leishman has been resigned. Director SNEDDEN, Joan Marion has been resigned. Director STEVENSON, Brenda has been resigned. Director TYACKE, Stephen Richard has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Alistair David
Appointed Date: 05 February 2002
Director
BOYACK, Peter Michael
Appointed Date: 09 November 2016
42 years old
Director
MCVICKER, Anne
Appointed Date: 31 July 2013
46 years old
Director
REID, Martin Allan
Appointed Date: 09 November 2016
48 years old
Director
STEVENSON, David
Appointed Date: 03 April 2000
60 years old
Director
TURNER, Evelyn Agnes Isabella
Appointed Date: 30 September 1992
61 years old

Resigned Directors

Secretary
SNEDDEN, Allan William Paterson
Resigned: 30 September 1992
Appointed Date: 22 November 1990
Secretary
STEVENSON, Brenda
Resigned: 05 February 2002
Appointed Date: 30 September 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 November 1990
Appointed Date: 17 September 1990
Director
DURRANT, Stephen Robert
Resigned: 13 June 2007
Appointed Date: 27 July 1994
81 years old
Director
LONGHURST, Alan Howard
Resigned: 21 June 2005
Appointed Date: 27 July 1994
83 years old
Director
ROSS, Ronald Wilson
Resigned: 31 January 2009
Appointed Date: 01 November 2006
55 years old
Director
SHARMAN, Victoria Anne Formby
Resigned: 01 March 2005
Appointed Date: 21 September 2004
55 years old
Director
SLOPER, Thomas Hendrie
Resigned: 09 May 2000
Appointed Date: 30 September 1992
78 years old
Director
SMITH, Alistair David
Resigned: 28 January 2016
Appointed Date: 05 November 2002
70 years old
Director
SNEDDEN, Allan William Paterson
Resigned: 30 September 1992
Appointed Date: 22 November 1990
57 years old
Director
SNEDDEN, James Leishman
Resigned: 21 March 2006
Appointed Date: 22 November 1990
91 years old
Director
SNEDDEN, Joan Marion
Resigned: 30 September 1992
Appointed Date: 22 November 1990
87 years old
Director
STEVENSON, Brenda
Resigned: 28 January 2016
Appointed Date: 30 September 1992
78 years old
Director
TYACKE, Stephen Richard
Resigned: 14 June 2011
Appointed Date: 01 November 2009
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 November 1990
Appointed Date: 17 September 1990

Persons With Significant Control

Miss Evelyn Agnes Isabella Turner
Notified on: 17 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stevenson
Notified on: 17 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Stevenson
Notified on: 17 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLVECALL LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 30 September 2016
17 Jan 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
16 Jan 2017
Group of companies' accounts made up to 31 March 2016
07 Dec 2016
Director's details changed for Mr Peter Michael Boyack on 9 November 2016
06 Dec 2016
Director's details changed for Mrs Anne Mcvicker on 9 November 2016
...
... and 148 more events
14 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1990
Secretary resigned;new secretary appointed
11 Dec 1990
Director resigned;new director appointed
11 Dec 1990
Registered office changed on 11/12/90 from: 24 great king street edinburgh EH3 6QN
17 Sep 1990
Incorporation

RESOLVECALL LIMITED Charges

31 March 2009
Standard security
Delivered: 2 April 2009
Status: Satisfied on 8 April 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 13, 30 mavisbank gardens, glasgow GLA121864.
19 March 2009
Bond & floating charge
Delivered: 24 March 2009
Status: Satisfied on 8 April 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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