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RESOLVE 3 LTD

Company number SC477875

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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)
22 Apr 2019 AP01 Appointment of Mr Iain David Kinney as a director on 22 April 2019
22 Apr 2019 TM01 Termination of appointment of Thomas Mcgeachy as a director on 22 April 2019
22 Apr 2019 AP01 Appointment of Mr Thomas Andrew Mcgeachy as a director on 22 April 2019
13 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
21 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
10 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
04 Oct 2015 CERTNM Company name changed the central rhi and green deal advice centre LIMITED\certificate issued on 04/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
16 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
16 Jun 2015 AD01 Registered office address changed from 49 Borestone Crescent Stirling FK7 9BQ Scotland to 142a Lochee Road Dundee DD2 2LB on 16 June 2015
16 Jun 2015 CH01 Director's details changed for Mr Thomas Mcgeachy on 5 May 2015
22 Oct 2014 TM01 Termination of appointment of James Michie as a director on 22 October 2014
22 Oct 2014 AP01 Appointment of Mr Thomas Mcgeachy as a director on 21 October 2014
20 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-20
  • GBP 1