RESOLVECALL LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/245 September 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Termination of appointment of David Mitchell as a director on 2024-08-09 |
| 02/05/242 May 2024 | Director's details changed for Mr David Waite on 2024-04-26 |
| 02/05/242 May 2024 | Director's details changed for Mrs Anne Mcvicker on 2024-04-26 |
| 03/11/233 November 2023 | Director's details changed for Mr David Waite on 2023-11-01 |
| 03/11/233 November 2023 | Director's details changed for Mrs Anne Mcvicker on 2023-11-01 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-08 with updates |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Cessation of Evelyn Agnes Isabella Turner as a person with significant control on 2022-02-09 |
| 16/02/2216 February 2022 | Termination of appointment of Alistair David Smith as a secretary on 2022-02-09 |
| 16/02/2216 February 2022 | Appointment of Mr David Mitchell as a director on 2022-02-09 |
| 16/02/2216 February 2022 | Termination of appointment of Evelyn Agnes Isabella Turner as a director on 2022-02-09 |
| 16/02/2216 February 2022 | Termination of appointment of David Stevenson as a director on 2022-02-09 |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-09 |
| 16/02/2216 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-09 |
| 16/02/2216 February 2022 | Appointment of Mrs Anne Mcvicker as a secretary on 2022-02-09 |
| 16/02/2216 February 2022 | Cessation of David Stevenson as a person with significant control on 2022-02-09 |
| 16/02/2216 February 2022 | Cessation of Brenda Stevenson as a person with significant control on 2022-02-09 |
| 16/02/2216 February 2022 | Notification of James Christopher Flowers as a person with significant control on 2022-02-09 |
| 04/02/224 February 2022 | Previous accounting period shortened from 2022-09-30 to 2021-12-31 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/01/2126 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 19/12/1919 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYACK |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR DAVID WAITE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 06/02/186 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 28/04/1728 April 2017 | COMPANY NAME CHANGED FIDELITE CREDIT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/04/17 |
| 25/01/1725 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 16/01/1716 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BOYACK / 09/11/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN AGNES ISABELLA TURNER / 09/11/2012 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MCVICKER / 09/11/2016 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR PETER MICHAEL BOYACK |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR MARTIN ALLAN REID |
| 18/09/1618 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 05/05/165 May 2016 | AUDITOR'S RESIGNATION |
| 13/04/1613 April 2016 | AUDITOR'S RESIGNATION |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SPECTRUM BUILDING 3RD FLOOR 55 BLYTHSWOOD STREET GLASGOW STRATHCLYDE G2 7AT UNITED KINGDOM |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SPECTRUM BUILDING, 3RD FLOOR 55 BLYTHSWOOD STREET GLASGOW STRATHCLYDE G2 7AT |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDA STEVENSON |
| 22/09/1522 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 27/02/1527 February 2015 | CHANGE OF NAME 26/02/2015 |
| 27/02/1527 February 2015 | COMPANY NAME CHANGED SCOTCALL LIMITED CERTIFICATE ISSUED ON 27/02/15 |
| 19/09/1419 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 21/10/1321 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1321 October 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 6490.00 |
| 15/10/1315 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVENSON / 31/07/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA STEVENSON / 31/07/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN AGNES ISABELLA TURNER / 31/07/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID SMITH / 31/07/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE GOODWIN MCVICKER / 31/07/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MCVICKER / 31/07/2013 |
| 17/09/1317 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MRS ANNE GOODWIN MCVICKER |
| 04/02/134 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 19/09/1219 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 12/03/1212 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 28/09/1128 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYACKE |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID SMITH / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA STEVENSON / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN AGNES ISABELLA TURNER / 09/02/2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID SMITH / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVENSON / 09/02/2011 |
| 12/01/1112 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 22/09/1022 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 22/06/1022 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARD TYACKE |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD ROSS |
| 18/09/0818 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ROSS / 17/09/2008 |
| 17/09/0817 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 17/09/2008 |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/04/0818 April 2008 | ARTICLES OF ASSOCIATION |
| 18/04/0818 April 2008 | ALTER ARTICLES 07/04/2008 |
| 10/04/0810 April 2008 | CAPITALS NOT ROLLED UP |
| 10/04/0810 April 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/02/0811 February 2008 | £ IC 12000/9000 29/01/08 £ SR 3000@1=3000 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: SPECTRUM BUILDING, 3RD FLOOR 55 BLYTHSWOOD STREET GLASGOW STRATHCLYDE G2 7AT |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0521 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: SPECTRUM BUILDING 3RD FLOOR, 55 BLYTHSWOOD STREET GLASGOW STRATHCLYDE G2 7AT |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: CARRICK HOUSE 40 CARRICK STREET GLASGOW STRATHCLYDE G2 8PJ |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | COMPANY NAME CHANGED SHIELDAIG ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/05/04 |
| 05/02/045 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 26/05/0226 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 85 BERKELEY STREET GLASGOW G3 7DX |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | NC INC ALREADY ADJUSTED 19/09/00 |
| 03/10/003 October 2000 | £ NC 10000/50000 19/09/ |
| 25/09/0025 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: 71 HOULDSWORTH STREET GLASGOW G3 8ED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 22 WEST LENNOX DRIVE HELENSBURGH G84 9AE |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | ACCOUNTING REF. DATE EXT FROM 17/09 TO 30/09 |
| 23/10/9223 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/08/92 |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 17/09 |
| 25/02/9225 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/91 |
| 06/02/926 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/09/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/12/9027 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9017 December 1990 | COMPANY NAME CHANGED SECTORLARGE LIMITED CERTIFICATE ISSUED ON 18/12/90 |
| 14/12/9014 December 1990 | Resolutions |
| 14/12/9014 December 1990 | Resolutions |
| 14/12/9014 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/90 |
| 14/12/9014 December 1990 | NC INC ALREADY ADJUSTED 22/11/90 |
| 11/12/9011 December 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9017 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company