CompaniesInTheUK

RESOLVE 3 LTD

Company number SC477875 ·

Dissolved

45 filings

Date Filing
10 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
10 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Mar 2023 Voluntary strike-off action has been suspended · 1 page View document
29 Mar 2023 Voluntary strike-off action has been suspended View document
28 Feb 2023 First Gazette notice for voluntary strike-off View document
28 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
17 Feb 2023 Application to strike the company off the register · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
5 Jul 2021 Notification of Thomas Mcgeachy as a person with significant control on 2021-05-01 · 2 pages View document
5 Jul 2021 Confirmation statement made on 2021-05-20 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES View document
13 May 2019 CESSATION OF KENNETH WATT AS A PSC View document
13 May 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH WATT View document
23 Apr 2019 COMPANY NAME CHANGED ULTRAMECH LTD CERTIFICATE ISSUED ON 23/04/19 View document
23 Apr 2019 DIRECTOR APPOINTED MR KENNETH WATT View document
23 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WATT View document
23 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN DAVID KINNEY View document
23 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANDREW MCGEACHY View document
22 Apr 2019 CESSATION OF THOMAS MCGEACHY AS A PSC View document
22 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGEACHY View document
22 Apr 2019 DIRECTOR APPOINTED MR THOMAS ANDREW MCGEACHY View document
22 Apr 2019 DIRECTOR APPOINTED MR IAIN DAVID KINNEY View document
13 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
22 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
21 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
31 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
28 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 May 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
10 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
4 Oct 2015 COMPANY NAME CHANGED THE CENTRAL RHI AND GREEN DEAL ADVICE CENTRE LIMITED CERTIFICATE ISSUED ON 04/10/15 View document
16 Jun 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 49 BORESTONE CRESCENT STIRLING FK7 9BQ SCOTLAND View document
16 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCGEACHY / 05/05/2015 View document
16 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MICHIE View document
22 Oct 2014 DIRECTOR APPOINTED MR THOMAS MCGEACHY View document
20 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document