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RESOLUTION GROUNDS MAINTENANCE LIMITED

Company number SC355288

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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)
09 Mar 2018 PSC04 Change of details for Ms Louise Lynsey Buchan as a person with significant control on 20 December 2017
09 Mar 2018 PSC07 Cessation of Pauline Rossanna Merchant as a person with significant control on 20 December 2017
09 Mar 2018 PSC07 Cessation of Calum Johnston as a person with significant control on 20 December 2017
23 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 18 February 2017 with updates
03 Apr 2017 AP01 Appointment of Mrs Louise Lynsey Buchan as a director on 9 January 2017
03 Apr 2017 TM02 Termination of appointment of Janet Patterson Ferguson as a secretary on 9 January 2017
03 Apr 2017 AP04 Appointment of Grant Smith Law Practice as a secretary on 9 January 2017
03 Apr 2017 AD01 Registered office address changed from Unit E, Duncarron Industrial Estate Broad Steert Denny Stirlingshire FK6 6ED Scotland to Amicable House 252 Union Street Aberdeen AB10 1TN on 3 April 2017
03 Apr 2017 AP01 Appointment of Mr Alan Christopher Merchant as a director on 9 January 2017
06 Mar 2017 AD01 Registered office address changed from Antonine Lodge 29a Bonnyside Road Bonnybridge FK4 2AD to Unit E, Duncarron Industrial Estate Broad Steert Denny Stirlingshire FK6 6ED on 6 March 2017
06 Mar 2017 TM01 Termination of appointment of Janet Patterson Ferguson as a director on 12 January 2017
11 Jan 2017 MR01 Registration of charge SC3552880002, created on 9 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 MR04 Satisfaction of charge 1 in full
07 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 1