RESOLUTION REAL ESTATE IV SLP GP LIMITED
Non-Trading
General Information
NAME
RESOLUTION REAL ESTATE IV SLP GP LIMITED
COMPANY NUMBER
SC437292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/11/2012
(12years old)
WEBSITE
resolutionproperty.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/11/2012
26/11/2012
LISTER SQUARE (NO 142) LIMITED
EDINBURGH
EH3 8RY
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION REAL ESTATE ADVISERS LLP | Active - Accounts Filed | View Report |
| RESOLUTION REAL ESTATE IV SLP GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 09/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESOLUTION REAL ESTATE IV SLP GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLUTION REAL ESTATE IV SLP GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION REAL ESTATE IV SLP GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 120 Past: 595 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
13/01/2021 - Present (3 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED 21/11/2012 - Present (12years) 21/11/2012 - Present (12years) Born in N/A |
Resigned | Director |
Current: 2 Past: 352 |
View Report |
|
21/11/2012 - Present (12years) Born in Jul 1966 |
Resigned | Director |
Current: 17 Past: 237 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION REAL ESTATE ADVISERS LLP | Active - Accounts Filed | View Report |
| RESOLUTION PROPERTY PLC | Non-Trading | View Report |
| RESOLUTION REAL ESTATE IV SLP GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 09/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Shaun Kirby (924860617) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | James Alexander Fowler (914860695) has left the board |
| 27/11/2019 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 12/10/2016 | Jeremy Laurence Bard (904695963) has left the board |
| 12/10/2016 | New Board Member Scott Clayton O'Donnell (920849185) Appointed |
| 16/01/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 05/08/2015 | MORTON FRASER SECRETARIES LIMITED (917380897) has left the board |
| 05/08/2015 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 20/12/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 19/12/2013 | New Annual Return filed |
| 30/11/2012 | Adrian Edward Robert Bell (904007048) has left the board |
| 30/11/2012 | MORTON FRASER DIRECTORS LIMITED (917380896) has left the board |
| 30/11/2012 | New Board Member Jeremy Laurence Bard (904695963) Appointed |
| 30/11/2012 | New Board Member James Alexander Fowler (914860695) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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