RESOLVE CREATIVE LIMITED

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DateDescription
15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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20/06/2420 June 2024 Registered office address changed from Whitfield Lodge Deanfoot Road West Linton West Lothian EH46 7AX Scotland to 3 Walker Street Edinburgh EH3 7JY on 2024-06-20

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17/06/2417 June 2024 Registered office address changed from 3 Walker Street Edinburgh EH3 7JY United Kingdom to Whitfield Lodge Deanfoot Road West Linton West Lothian EH46 7AX on 2024-06-17

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04/03/244 March 2024 Cessation of Katie Emma Chisholm as a person with significant control on 2023-11-24

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24/11/2324 November 2023 Termination of appointment of Katie Emma Chisholm as a director on 2023-11-24

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23/11/2323 November 2023 Director's details changed for Mr Ian Traynor on 2023-11-14

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23/11/2323 November 2023 Director's details changed for Miss Katie Emma Chisholm on 2023-11-17

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23/11/2323 November 2023 Director's details changed for Mr Ian Traynor on 2023-11-17

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09/10/239 October 2023 Confirmation statement made on 2023-08-29 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-09 with no updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/07/2022 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN TRAYNOR

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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09/12/189 December 2018 APPOINTMENT TERMINATED, DIRECTOR STEWART CHARMAN

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09/12/189 December 2018 CESSATION OF RONALD FERGUSON AITKEN AS A PSC

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09/12/189 December 2018 CESSATION OF STEWART CHARMAN AS A PSC

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09/12/189 December 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD AITKEN

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM SUITE 104, 47 TIMBER BUSH LEITH EDINBURGH CITY OF EDINBURGH EH6 6QH

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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19/12/1719 December 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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28/09/1728 September 2017 DIRECTOR APPOINTED MR IAN TRAYNOR

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01/06/171 June 2017 SUB-DIVISION 18/05/17

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FERGUSON AITKEN / 09/11/2015

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARMAN / 26/10/2015

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE EMMA CHISHOLM / 09/11/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE EMMA CHISHOLM / 30/09/2015

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30/09/1530 September 2015 Annual return made up to 29 September 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/09/1430 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE EMMA CHISHOLM / 30/09/2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARMAN / 01/08/2013

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30/09/1330 September 2013 Annual return made up to 29 September 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/10/123 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/09/1129 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARMAN / 29/09/2011

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE EMMA FIRTH / 01/10/2010

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARMAN / 30/03/2011

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 9 RAVELSTON HOUSE ROAD EDINBURGH EH43LP GB

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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15/11/1015 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE EMMA FIRTH / 29/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FERGUSON AITKEN / 29/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARMAN / 29/09/2010

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10/12/0910 December 2009 ADOPT ARTICLES 15/10/2009

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25/11/0925 November 2009 CURREXT FROM 30/09/2010 TO 31/10/2010

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29/09/0929 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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