RESOLVE 3 LTD
Company is dissolved
General Information
NAME
RESOLVE 3 LTD
COMPANY NUMBER
SC477875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
20/05/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2022
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/10/2015
23/04/2019
ULTRAMECH LTD
View all previous names
DUNDEE
DD2 2LB
144 Lochee Road
Dundee
DD2 2LB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2023 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESOLVE 3 LTD?
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 RESOLVE 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLVE 3 LTD?
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 |
|---|---|---|---|---|
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1987 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2023 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Thomas McGeachy (904234510) Appointed |
| 05/10/2020 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Kenneth Watt (923967259) has left the board |
| 25/04/2019 | New Board Member Kenneth Watt (923967259) Appointed |
| 24/04/2019 | New Board Member Thomas Andrew McGeachy (925774246) Appointed |
| 24/04/2019 | New Board Member Iain David Kinney (925774297) Appointed |
| 24/04/2019 | Thomas McGeachy (919201120) has left the board |
| 16/03/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 18/06/2015 | Change in Reg. Office |
| 24/10/2014 | James Michie (915120757) has left the board |
| 24/10/2014 | New Board Member Thomas McGeachy (919201120) Appointed |
| 11/06/2014 | New Board Member James Michie (915120757) Appointed |
| 11/06/2014 | James Michie (918784218) has left the board |
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