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RESILIENT CORPORATES LIMITED

Company number SC657938

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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)
30 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
30 Mar 2024 PSC04 Change of details for Mary Theresa Macleod as a person with significant control on 30 March 2024
01 Mar 2024 AA Accounts for a dormant company made up to 28 February 2024
05 May 2023 AA Accounts for a dormant company made up to 28 February 2023
01 Apr 2023 CH01 Director's details changed for Ms Mary Theresa Macleod Campbell on 1 April 2023
01 Apr 2023 AD01 Registered office address changed from Blas House 1 Rutland Square Edinburgh EH1 2AS to 3 Hurrier Drive Kilsyth Glasgow G65 9RR on 1 April 2023
01 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 28 March 2022
14 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
29 Mar 2022 AA01 Current accounting period shortened from 28 March 2023 to 28 February 2023
16 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2022 AA Accounts for a dormant company made up to 21 March 2021
01 Jun 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
09 Apr 2021 AP01 Appointment of Ms Mary Theresa Macleod Campbell as a director on 19 March 2021
09 Apr 2021 PSC01 Notification of Mary Theresa Macleod as a person with significant control on 19 March 2021
08 Apr 2021 PSC07 Cessation of Alexander Douglas Moffat as a person with significant control on 19 March 2021
25 Mar 2021 AD01 Registered office address changed from 13 Alva Street Edinburgh EH2 4PH Scotland to Blas House 1 Rutland Square Edinburgh EH1 2AS on 25 March 2021
25 Mar 2021 TM01 Termination of appointment of Alexander Douglas Moffat as a director on 19 March 2021
25 Mar 2021 AA01 Current accounting period shortened from 31 March 2021 to 28 March 2021
24 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-23
20 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-20
  • GBP 1