RESOLVECALL LIMITED
Company number SC127277 · Monitor this company
201 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-26 with no updates · 3 pages | View document |
| 17 Sep 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 5 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 14 Aug 2024 | Termination of appointment of David Mitchell as a director on 2024-08-09 · 1 page | View document |
| 2 May 2024 | Director's details changed for Mr David Waite on 2024-04-26 · 2 pages | View document |
| 2 May 2024 | Director's details changed for Mrs Anne Mcvicker on 2024-04-26 · 2 pages | View document |
| 3 Nov 2023 | Director's details changed for Mr David Waite on 2023-11-01 · 2 pages | View document |
| 3 Nov 2023 | Director's details changed for Mrs Anne Mcvicker on 2023-11-01 · 2 pages | View document |
| 3 Oct 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 26 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 30 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-08 with updates · 4 pages | View document |
| 21 Feb 2022 | Resolutions | View document |
| 21 Feb 2022 | Resolutions | View document |
| 21 Feb 2022 | Resolutions · 1 page | View document |
| 16 Feb 2022 | Appointment of Mrs Anne Mcvicker as a secretary on 2022-02-09 · 2 pages | View document |
| 16 Feb 2022 | Cessation of David Stevenson as a person with significant control on 2022-02-09 · 1 page | View document |
| 16 Feb 2022 | Cessation of Brenda Stevenson as a person with significant control on 2022-02-09 · 1 page | View document |
| 16 Feb 2022 | Cessation of Evelyn Agnes Isabella Turner as a person with significant control on 2022-02-09 · 1 page | View document |
| 16 Feb 2022 | Notification of James Christopher Flowers as a person with significant control on 2022-02-09 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Alistair David Smith as a secretary on 2022-02-09 · 1 page | View document |
| 16 Feb 2022 | Appointment of Mr David Mitchell as a director on 2022-02-09 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of David Stevenson as a director on 2022-02-09 · 1 page | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-09 · 3 pages | View document |
| 16 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-09 · 4 pages | View document |
| 16 Feb 2022 | Termination of appointment of Evelyn Agnes Isabella Turner as a director on 2022-02-09 · 1 page | View document |
| 4 Feb 2022 | Previous accounting period shortened from 2022-09-30 to 2021-12-31 · 1 page | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 13 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | View document |
| 19 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYACK | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 13 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR DAVID WAITE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 6 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 28 Apr 2017 | COMPANY NAME CHANGED FIDELITE CREDIT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/04/17 | View document |
| 25 Jan 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | PREVSHO FROM 31/03/2017 TO 30/09/2016 | View document |
| 16 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BOYACK / 09/11/2016 | View document |
| 6 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN AGNES ISABELLA TURNER / 09/11/2012 | View document |
| 6 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MCVICKER / 09/11/2016 | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MR MARTIN ALLAN REID | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MR PETER MICHAEL BOYACK | View document |
| 18 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 27 Jun 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 5 May 2016 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SPECTRUM BUILDING 3RD FLOOR 55 BLYTHSWOOD STREET GLASGOW STRATHCLYDE G2 7AT UNITED KINGDOM | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SPECTRUM BUILDING, 3RD FLOOR 55 BLYTHSWOOD STREET GLASGOW STRATHCLYDE G2 7AT | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDA STEVENSON | View document |
| 22 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 1 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 27 Feb 2015 | CHANGE OF NAME 26/02/2015 | View document |
| 27 Feb 2015 | COMPANY NAME CHANGED SCOTCALL LIMITED CERTIFICATE ISSUED ON 27/02/15 | View document |
| 19 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 2 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 21 Oct 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 6490.00 | View document |
| 21 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA STEVENSON / 31/07/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MCVICKER / 31/07/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID SMITH / 31/07/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN AGNES ISABELLA TURNER / 31/07/2013 | View document |
| 17 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE GOODWIN MCVICKER / 31/07/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVENSON / 31/07/2013 | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MRS ANNE GOODWIN MCVICKER | View document |
| 4 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 · 36 pages | View document |
| 19 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 12 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 28 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYACKE · 1 page | View document |
| 9 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID SMITH / 09/02/2011 · 1 page | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN AGNES ISABELLA TURNER / 09/02/2011 · 2 pages | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA STEVENSON / 09/02/2011 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID SMITH / 09/02/2011 · 2 pages | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVENSON / 09/02/2011 · 2 pages | View document |
| 12 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 22 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 22 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARD TYACKE | View document |
| 17 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD ROSS | View document |
| 18 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ROSS / 17/09/2008 | View document |
| 17 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 17/09/2008 | View document |
| 12 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Apr 2008 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2008 | ALTER ARTICLES 07/04/2008 | View document |
| 10 Apr 2008 | CAPITALS NOT ROLLED UP | View document |
| 10 Apr 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 11 Feb 2008 | £ IC 12000/9000 29/01/08 £ SR 3000@1=3000 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: SPECTRUM BUILDING, 3RD FLOOR 55 BLYTHSWOOD STREET GLASGOW STRATHCLYDE G2 7AT | View document |
| 25 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 17 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 21 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: SPECTRUM BUILDING 3RD FLOOR, 55 BLYTHSWOOD STREET GLASGOW STRATHCLYDE G2 7AT | View document |
| 22 Jun 2005 | DIRECTOR RESIGNED | View document |
| 10 Mar 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Feb 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: CARRICK HOUSE 40 CARRICK STREET GLASGOW STRATHCLYDE G2 8PJ | View document |
| 23 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2004 | COMPANY NAME CHANGED SHIELDAIG ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/05/04 | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 26 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Feb 2002 | SECRETARY RESIGNED | View document |
| 11 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 85 BERKELEY STREET GLASGOW G3 7DX | View document |
| 12 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 3 Oct 2000 | £ NC 10000/50000 19/09/ | View document |
| 3 Oct 2000 | NC INC ALREADY ADJUSTED 19/09/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | DIRECTOR RESIGNED | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 19 Sep 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS | View document |
| 29 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 21 Sep 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 4 Jan 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: 71 HOULDSWORTH STREET GLASGOW G3 8ED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS | View document |
| 5 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 10 Nov 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS | View document |
| 9 Nov 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 22 WEST LENNOX DRIVE HELENSBURGH G84 9AE | View document |
| 2 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1992 | ACCOUNTING REF. DATE EXT FROM 17/09 TO 30/09 | View document |
| 23 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/08/92 | View document |
| 23 Oct 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/92 | View document |
| 21 Oct 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1992 | DIRECTOR RESIGNED | View document |
| 25 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 17/09 | View document |
| 25 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/91 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS | View document |
| 6 Feb 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/09/91 | View document |
| 13 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 1990 | COMPANY NAME CHANGED SECTORLARGE LIMITED CERTIFICATE ISSUED ON 18/12/90 | View document |
| 14 Dec 1990 | Resolutions · 4 pages | View document |
| 14 Dec 1990 | Resolutions | View document |
| 14 Dec 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/90 | View document |
| 14 Dec 1990 | NC INC ALREADY ADJUSTED 22/11/90 | View document |
| 11 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 17 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |