RESILIENCE CONSTELLATION MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RESILIENCE CONSTELLATION MANAGEMENT LIMITED
COMPANY NUMBER
SC639514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
22/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4AN
Quartermile Two 2 Lister Square
Edinburgh
Midlothian
EH3 9GL
5 South Charlotte Street
EDINBURGH
EH2 4AN
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 |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Lorna Hudson (927986417) Appointed |
| 12/09/2024 | New Board Member Simon Michael Pirie Ling (932698601) Appointed |
Credit Risk Overview
Want to learn more about RESILIENCE CONSTELLATION MANAGEMENT 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 RESILIENCE CONSTELLATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESILIENCE CONSTELLATION MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2019 - Present (5 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
15/05/2020 - Present (4 years and 7 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Lorna Hudson (927986417) Appointed |
| 12/09/2024 | New Board Member Simon Michael Pirie Ling (932698601) Appointed |
| 08/08/2024 | New Board Member Michael John Davidson (903793604) Appointed |
| 30/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 05/06/2023 | Malcolm Jennings (928510739) has left the board |
| 02/06/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Lorna Hudson (927986417) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Board Member John Edmund Mayhew (915588454) Appointed |
| 18/10/2019 | MORTON FRASER DIRECTORS LIMITED (926169267) has left the board |
| 18/10/2019 | Adrian Edward Robert Bell (904007048) has left the board |
| 12/09/2019 | New Board Member Andrew Leslie Shaw (918278877) Appointed |
| 12/09/2019 | New Board Member Paul Gustav Josef Alexander Simon (926224456) Appointed |
| 12/09/2019 | New Board Member Richard Michael Tipper (903755078) Appointed |
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