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RESOLVECALL NO. 1 LIMITED LIMITED

Company number SC325327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-18
16 Jan 2017 AA Full accounts made up to 31 March 2016
27 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
13 Jun 2016 AR01 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 AUD Auditor's resignation
13 Apr 2016 AUD Auditor's resignation
08 Apr 2016 MR04 Satisfaction of charge 1 in full
06 Apr 2016 AD01 Registered office address changed from Spectrum Building 3rd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT to Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT on 6 April 2016
28 Jan 2016 TM01 Termination of appointment of Brenda Stevenson as a director on 28 January 2016
28 Jan 2016 TM01 Termination of appointment of Alistair David Smith as a director on 28 January 2016
01 Jul 2015 AA Full accounts made up to 30 September 2014
28 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100
13 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
02 Jun 2014 AA Full accounts made up to 30 September 2013
16 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 June 2013
16 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 June 2012
16 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 June 2011
16 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 June 2010
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100
15 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/10/2013.
04 Feb 2013 AA Full accounts made up to 30 September 2012
14 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/10/2013.
12 Mar 2012 AA Full accounts made up to 30 September 2011
14 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/10/2013.
29 Mar 2011 AA Full accounts made up to 30 September 2010