RESOLVECALL NO. 1 LIMITED LIMITED
GLASGOW RESOLVECALL LIMITED SCOTCALL NO.2 LIMITED PACIFIC SHELF 1439 LIMITED

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Company number SC325327
Status Active
Incorporation Date 12 June 2007
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 forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of RESOLVECALL NO. 1 LIMITED LIMITED are www.resolvecallno1limited.co.uk, and www.resolvecall-no-1-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 No 1 Limited Limited is a Private Limited Company. The company registration number is SC325327. Resolvecall No 1 Limited Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Resolvecall No 1 Limited Limited is Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde United Kingdom G2 7at. . SMITH, Alistair David is a Secretary of the company. STEVENSON, David is a Director of the company. TURNER, Evelyn Agnes Isabella is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMITH, Alistair David has been resigned. Director STEVENSON, Brenda 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: 21 June 2007

Director
STEVENSON, David
Appointed Date: 21 June 2007
60 years old

Director
TURNER, Evelyn Agnes Isabella
Appointed Date: 08 December 2009
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 June 2007
Appointed Date: 12 June 2007

Director
SMITH, Alistair David
Resigned: 28 January 2016
Appointed Date: 21 June 2007
70 years old

Director
STEVENSON, Brenda
Resigned: 28 January 2016
Appointed Date: 16 December 2009
78 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 June 2007
Appointed Date: 12 June 2007

RESOLVECALL NO. 1 LIMITED LIMITED Events

16 Jan 2017
Full accounts made up to 31 March 2016
27 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

05 May 2016
Auditor's resignation
13 Apr 2016
Auditor's resignation
...
... and 37 more events
27 Jun 2007
Director resigned
27 Jun 2007
Secretary resigned
27 Jun 2007
New director appointed
27 Jun 2007
New secretary appointed;new director appointed
12 Jun 2007
Incorporation

RESOLVECALL NO. 1 LIMITED LIMITED Charges

6 September 2010
Bond & floating charge
Delivered: 8 September 2010
Status: Satisfied on 8 April 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…