RESOLVE CREATIVE LIMITED
Company number SC366294 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 24 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jun 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 · 1 page | View document |
| 17 Jun 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 · 1 page | View document |
| 4 Mar 2024 | Cessation of Katie Emma Chisholm as a person with significant control on 2023-11-24 · 1 page | View document |
| 24 Nov 2023 | Termination of appointment of Katie Emma Chisholm as a director on 2023-11-24 · 1 page | View document |
| 23 Nov 2023 | Director's details changed for Mr Ian Traynor on 2023-11-14 · 2 pages | View document |
| 23 Nov 2023 | Director's details changed for Miss Katie Emma Chisholm on 2023-11-17 · 2 pages | View document |
| 23 Nov 2023 | Director's details changed for Mr Ian Traynor on 2023-11-17 · 2 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 22 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN TRAYNOR | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 25 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHARMAN | View document |
| 9 Dec 2018 | CESSATION OF RONALD FERGUSON AITKEN AS A PSC | View document |
| 9 Dec 2018 | CESSATION OF STEWART CHARMAN AS A PSC | View document |
| 9 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD AITKEN | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM SUITE 104, 47 TIMBER BUSH LEITH EDINBURGH CITY OF EDINBURGH EH6 6QH | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR IAN TRAYNOR | View document |
| 1 Jun 2017 | SUB-DIVISION 18/05/17 | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FERGUSON AITKEN / 09/11/2015 | View document |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARMAN / 26/10/2015 | View document |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE EMMA CHISHOLM / 09/11/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE EMMA CHISHOLM / 30/09/2015 | View document |
| 30 Sep 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Sep 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE EMMA CHISHOLM / 30/09/2014 | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARMAN / 01/08/2013 | View document |
| 30 Sep 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 3 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 29 Sep 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARMAN / 29/09/2011 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE EMMA FIRTH / 01/10/2010 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARMAN / 30/03/2011 | View document |
| 25 Feb 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 9 RAVELSTON HOUSE ROAD EDINBURGH EH43LP GB | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE EMMA FIRTH / 29/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FERGUSON AITKEN / 29/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARMAN / 29/09/2010 | View document |
| 10 Dec 2009 | ADOPT ARTICLES 15/10/2009 | View document |
| 25 Nov 2009 | CURREXT FROM 30/09/2010 TO 31/10/2010 | View document |
| 29 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |