RESOLVECALL LIMITED - PAISLEY
Company Profile | Company Filings |
Overview
RESOLVECALL LIMITED is a Private Limited Company from PAISLEY SCOTLAND and has the status: Active.
RESOLVECALL LIMITED was incorporated 33 years ago on 17/09/1990 and has the registered number: SC127277. The accounts status is FULL and accounts are next due on 30/09/2024.
RESOLVECALL LIMITED was incorporated 33 years ago on 17/09/1990 and has the registered number: SC127277. The accounts status is FULL and accounts are next due on 30/09/2024.
RESOLVECALL LIMITED - PAISLEY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 SMITHHILLS STREET
PAISLEY
PA1 1EB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIDELITE CREDIT MANAGEMENT LIMITED (until 28/04/2017)
FIDELITE CREDIT MANAGEMENT LIMITED (until 28/04/2017)
SCOTCALL LIMITED (until 27/02/2015)
SHIELDAIG ENTERPRISES LIMITED (until 12/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MITCHELL | Mar 1966 | American | Director | 2022-02-09 | CURRENT |
MR MARTIN ALLAN REID | Aug 1977 | British | Director | 2016-11-09 | CURRENT |
MR DAVID WAITE | Mar 1964 | British | Director | 2018-12-05 | CURRENT |
MRS ANNE MCVICKER | Secretary | 2022-02-09 | CURRENT | ||
MRS ANNE MCVICKER | Feb 1979 | British | Director | 2013-07-31 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1990-09-17 UNTIL 1990-11-22 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-09-17 UNTIL 1990-11-22 | RESIGNED | ||
MR ALISTAIR DAVID SMITH | Apr 1955 | British | Secretary | 2002-02-05 UNTIL 2022-02-09 | RESIGNED |
ALLAN WILLIAM PATERSON SNEDDEN | Apr 1968 | British | Secretary | 1990-11-22 UNTIL 1992-09-30 | RESIGNED |
BRENDA STEVENSON | Feb 1947 | British | Secretary | 1992-09-30 UNTIL 2002-02-05 | RESIGNED |
THOMAS HENDRIE SLOPER | Mar 1947 | British | Director | 1992-09-30 UNTIL 2000-05-09 | RESIGNED |
MR STEPHEN RICHARD TYACKE | Feb 1965 | British | Director | 2009-11-01 UNTIL 2011-06-14 | RESIGNED |
EVELYN AGNES ISABELLA TURNER | May 1964 | British | Director | 1992-09-30 UNTIL 2022-02-09 | RESIGNED |
MR DAVID STEVENSON | Mar 1965 | British | Director | 2000-04-03 UNTIL 2022-02-09 | RESIGNED |
BRENDA STEVENSON | Feb 1947 | British | Director | 1992-09-30 UNTIL 2016-01-28 | RESIGNED |
JOAN MARION SNEDDEN | Aug 1938 | British | Director | 1990-11-22 UNTIL 1992-09-30 | RESIGNED |
JAMES LEISHMAN SNEDDEN | Feb 1934 | British | Director | 1990-11-22 UNTIL 2006-03-21 | RESIGNED |
ALLAN WILLIAM PATERSON SNEDDEN | Apr 1968 | British | Director | 1990-11-22 UNTIL 1992-09-30 | RESIGNED |
MR ALISTAIR DAVID SMITH | Apr 1955 | British | Director | 2002-11-05 UNTIL 2016-01-28 | RESIGNED |
RONALD WILSON ROSS | Mar 1970 | British | Director | 2006-11-01 UNTIL 2009-01-31 | RESIGNED |
VICTORIA ANNE FORMBY SHARMAN | Sep 1970 | British | Director | 2004-09-21 UNTIL 2005-03-01 | RESIGNED |
MR ALAN HOWARD LONGHURST | Mar 1942 | British | Director | 1994-07-27 UNTIL 2005-06-21 | RESIGNED |
MR STEPHEN ROBERT DURRANT | Dec 1943 | British | Director | 1994-07-27 UNTIL 2007-06-13 | RESIGNED |
MR PETER MICHAEL BOYACK | Feb 1983 | British | Director | 2016-11-09 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Christopher Flowers | 2022-02-09 | 10/1957 | London | Ownership of shares 75 to 100 percent |
Mr David Stevenson | 2016-09-17 - 2022-02-09 | 3/1965 | Glasgow Strathclyde | Ownership of shares 25 to 50 percent |
Mrs Brenda Stevenson | 2016-09-17 - 2022-02-09 | 2/1947 | Glasgow Strathclyde | Ownership of shares 25 to 50 percent |
Miss Evelyn Agnes Isabella Turner | 2016-09-17 - 2022-02-09 | 5/1964 | Glasgow Strathclyde | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Resolvecall Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 30-09-2021 | £4,496,665 Cash £3,826,309 equity |
RESOLVECALL_LIMITED - Accounts | 2021-01-27 | 30-09-2020 | £2,497,362 Cash £2,060,514 equity |
RESOLVECALL_LIMITED - Accounts | 2019-12-20 | 30-09-2019 | £1,373,839 Cash £1,348,625 equity |
RESOLVECALL_LIMITED - Accounts | 2019-06-14 | 30-09-2018 | £749,094 Cash £542,638 equity |