Resolvecall Limited

Company Name	Resolvecall Limited
Company Status	Active
Company Number	SC127277
Category	Private Limited Company
Incorporation Date	17 September 1990(33 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Anne McVicker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(22 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Co Managing Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 3rd Floor 55 Blythswood Street Glasgow G2 7AT Scotland

Director Name	Mr Martin Allan Reid
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(26 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	1 Smithhills Street Paisley PA1 1EB Scotland

Director Name	Mr David Waite
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Co Managing Director
Country of Residence	England
Correspondence Address	1 Smithhills Street Paisley PA1 1EB Scotland

Director Name	Mr David Mitchell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	09 February 2022(31 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	16 McLeland Road Saint Cloud Minnesota 56303

Secretary Name	Mrs Anne McVicker
Status	Current
Appointed	09 February 2022(31 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	1 Smithhills Street Paisley PA1 1EB Scotland

Director Name	Joan Marion Snedden
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1990(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	22 West Lennox Drive Helensburgh Dunbartonshire G84 9AE Scotland

Director Name	James Leishman Snedden
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1990(2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 21 March 2006)
Role	C A
Correspondence Address	22 West Lennox Drive Helensburgh Dunbartonshire G84 9AE Scotland

Director Name	Allan William Paterson Snedden
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1990(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	56a Lonemore Gairloch Wester Ross IV21 2DB Scotland

Secretary Name	Allan William Paterson Snedden
Nationality	British
Status	Resigned
Appointed	22 November 1990(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	56a Lonemore Gairloch Wester Ross IV21 2DB Scotland

Director Name	Evelyn Agnes Isabella Turner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years after company formation)
Appointment Duration	29 years, 4 months (resigned 09 February 2022)
Role	Chief Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Director Name	Brenda Stevenson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years after company formation)
Appointment Duration	23 years, 4 months (resigned 28 January 2016)
Role	Chair
Country of Residence	Scotland
Correspondence Address	Spectrum Building, 3rd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Director Name	Thomas Hendrie Sloper
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2000)
Role	Consultant Engineer
Correspondence Address	The Gardens Airth Castle Estate Airth Stirlingshire FK2 8JF Scotland

Secretary Name	Brenda Stevenson
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 05 February 2002)
Role	Company Director
Correspondence Address	14 Iddesleigh Avenue Milngavie Glasgow Lanarkshire G62 8NT Scotland

Director Name	Mr Alan Howard Longhurst
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(3 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 June 2005)
Role	Debt Collector
Country of Residence	United Kingdom
Correspondence Address	14 Holly Hill Park Holly Hill Drive Banstead Surrey SM7 2HE

Director Name	Mr Stephen Robert Durrant
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(3 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 June 2007)
Role	Non Executive Director
Correspondence Address	44 Van Dyke Close Redhill Surrey RH1 2DS

Director Name	Mr David Stevenson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(9 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 09 February 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Secretary Name	Mr Alistair David Smith
Nationality	British
Status	Resigned
Appointed	05 February 2002(11 years, 4 months after company formation)
Appointment Duration	20 years (resigned 09 February 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Director Name	Mr Alistair David Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(12 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 28 January 2016)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Spectrum Building, 3rd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Director Name	Victoria Anne Formby Sharman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(14 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2005)
Role	Operations Director
Correspondence Address	94 Fernleigh Road Newlands Glasgow Lanarkshire G43 2TZ Scotland

Director Name	Mr Ronald Wilson Ross
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2009)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	13 Roman Drive Bearsden Glasgow East Dunbartonshire G61 2QL Scotland

Director Name	Mr Stephen Richard Tyacke
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2011)
Role	Client Relations Director
Country of Residence	England
Correspondence Address	37 Gains Road Southsea Hampshire PO4 0PL

Director Name	Mr Peter Michael Boyack
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(26 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2019)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 September 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 September 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.scotcall.com
Telephone	0141 2488098
Telephone region	Glasgow

Location

Registered Address	1 Smithhills Street Paisley PA1 1EB Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston

Financials

Year	2013
Turnover	£10,257,712
Gross Profit	£8,664,959
Net Worth	£1,023,801
Cash	£662,092
Current Liabilities	£2,059,586

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

31 March 2009	Delivered on: 2 April 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 13, 30 mavisbank gardens, glasgow GLA121864. Outstanding
19 March 2009	Delivered on: 24 March 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

3 November 2023	Director's details changed for Mr David Waite on 1 November 2023 (2 pages)
3 November 2023	Director's details changed for Mrs Anne Mcvicker on 1 November 2023 (2 pages)
3 October 2023	Full accounts made up to 31 December 2022 (24 pages)
8 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
26 September 2022	Group of companies' accounts made up to 31 December 2021 (30 pages)
21 September 2022	Confirmation statement made on 8 September 2022 with updates (4 pages)
24 June 2022	Registered office address changed from 1 3rd Floor Smithhills Street Paisley PA1 1EB Scotland to 1 Smithhills Street Paisley PA1 1EB on 24 June 2022 (1 page)
5 June 2022	Registered office address changed from Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT United Kingdom to 1 3rd Floor Smithhills Street Paisley PA1 1EB on 5 June 2022 (1 page)
21 February 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 February 2022	Second filing of a statement of capital following an allotment of shares on 9 February 2022 GBP 6,570 (4 pages)
16 February 2022	Appointment of Mr David Mitchell as a director on 9 February 2022 (2 pages)
16 February 2022	Cessation of David Stevenson as a person with significant control on 9 February 2022 (1 page)
16 February 2022	Appointment of Mrs Anne Mcvicker as a secretary on 9 February 2022 (2 pages)
16 February 2022	Cessation of Brenda Stevenson as a person with significant control on 9 February 2022 (1 page)
16 February 2022	Statement of capital following an allotment of shares on 9 February 2022 GBP 6,490 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2022 (3 pages)
16 February 2022	Termination of appointment of Evelyn Agnes Isabella Turner as a director on 9 February 2022 (1 page)
16 February 2022	Termination of appointment of David Stevenson as a director on 9 February 2022 (1 page)
16 February 2022	Cessation of Evelyn Agnes Isabella Turner as a person with significant control on 9 February 2022 (1 page)
16 February 2022	Notification of James Christopher Flowers as a person with significant control on 9 February 2022 (2 pages)
16 February 2022	Termination of appointment of Alistair David Smith as a secretary on 9 February 2022 (1 page)
4 February 2022	Previous accounting period shortened from 30 September 2022 to 31 December 2021 (1 page)
9 December 2021	Total exemption full accounts made up to 30 September 2021 (13 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
17 September 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 30 September 2019 (12 pages)
7 November 2019	Termination of appointment of Peter Michael Boyack as a director on 31 October 2019 (1 page)
24 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
13 December 2018	Appointment of Mr David Waite as a director on 5 December 2018 (2 pages)
24 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 (3 pages)
28 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 (3 pages)
25 January 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
25 January 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
17 January 2017	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
17 January 2017	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
16 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
16 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
7 December 2016	Director's details changed for Mr Peter Michael Boyack on 9 November 2016 (2 pages)
7 December 2016	Director's details changed for Mr Peter Michael Boyack on 9 November 2016 (2 pages)
6 December 2016	Director's details changed for Mrs Anne Mcvicker on 9 November 2016 (2 pages)
6 December 2016	Director's details changed for Mrs Anne Mcvicker on 9 November 2016 (2 pages)
6 December 2016	Director's details changed for Evelyn Agnes Isabella Turner on 9 November 2012 (2 pages)
6 December 2016	Director's details changed for Evelyn Agnes Isabella Turner on 9 November 2012 (2 pages)
2 December 2016	Appointment of Mr Martin Allan Reid as a director on 9 November 2016 (2 pages)
2 December 2016	Appointment of Mr Peter Michael Boyack as a director on 9 November 2016 (2 pages)
2 December 2016	Appointment of Mr Martin Allan Reid as a director on 9 November 2016 (2 pages)
2 December 2016	Appointment of Mr Peter Michael Boyack as a director on 9 November 2016 (2 pages)
18 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
18 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
27 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
27 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
5 May 2016	Auditor's resignation (1 page)
5 May 2016	Auditor's resignation (1 page)
13 April 2016	Auditor's resignation (2 pages)
13 April 2016	Auditor's resignation (2 pages)
8 April 2016	Satisfaction of charge 3 in full (4 pages)
8 April 2016	Satisfaction of charge 3 in full (4 pages)
8 April 2016	Satisfaction of charge 1 in full (4 pages)
8 April 2016	Satisfaction of charge 1 in full (4 pages)
6 April 2016	Registered office address changed from Spectrum Building 3rd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT United Kingdom to Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from Spectrum Building, 3rd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT to Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from Spectrum Building 3rd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT United Kingdom to Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from Spectrum Building, 3rd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT to Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT on 6 April 2016 (1 page)
28 January 2016	Termination of appointment of Brenda Stevenson as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Alistair David Smith as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Brenda Stevenson as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Alistair David Smith as a director on 28 January 2016 (1 page)
22 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 6,490 (6 pages)
22 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 6,490 (6 pages)
1 July 2015	Group of companies' accounts made up to 30 September 2014 (22 pages)
1 July 2015	Group of companies' accounts made up to 30 September 2014 (22 pages)
27 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-02-26 RES15 ‐ Change company name resolution on 2015-02-26 (1 page)
27 February 2015	Company name changed scotcall LIMITED\certificate issued on 27/02/15 CONNOT ‐ Change of name notice (3 pages)
27 February 2015	Company name changed scotcall LIMITED\certificate issued on 27/02/15 CONNOT ‐ Change of name notice (3 pages)
27 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-02-26 (1 page)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 6,490 (6 pages)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 6,490 (6 pages)
2 June 2014	Group of companies' accounts made up to 30 September 2013 (37 pages)
2 June 2014	Group of companies' accounts made up to 30 September 2013 (37 pages)
21 October 2013	Purchase of own shares. (3 pages)
21 October 2013	Cancellation of shares. Statement of capital on 21 October 2013 GBP 6,490.00 (4 pages)
21 October 2013	Purchase of own shares. (3 pages)
21 October 2013	Cancellation of shares. Statement of capital on 21 October 2013 GBP 6,490.00 (4 pages)
15 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 September 2013	Director's details changed for Mr Alistair David Smith on 31 July 2013 (2 pages)
17 September 2013	Director's details changed for Brenda Stevenson on 31 July 2013 (2 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders (6 pages)
17 September 2013	Director's details changed for Brenda Stevenson on 31 July 2013 (2 pages)
17 September 2013	Director's details changed for Mrs Anne Mcvicker on 31 July 2013 (2 pages)
17 September 2013	Director's details changed for Mrs Anne Goodwin Mcvicker on 31 July 2013 (2 pages)
17 September 2013	Director's details changed for Mrs Anne Goodwin Mcvicker on 31 July 2013 (2 pages)
17 September 2013	Director's details changed for Mr David Stevenson on 31 July 2013 (2 pages)
17 September 2013	Director's details changed for Mrs Anne Mcvicker on 31 July 2013 (2 pages)
17 September 2013	Director's details changed for Evelyn Agnes Isabella Turner on 31 July 2013 (2 pages)
17 September 2013	Director's details changed for Evelyn Agnes Isabella Turner on 31 July 2013 (2 pages)
17 September 2013	Director's details changed for Mr Alistair David Smith on 31 July 2013 (2 pages)
17 September 2013	Director's details changed for Mr David Stevenson on 31 July 2013 (2 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders (6 pages)
9 August 2013	Appointment of Mrs Anne Goodwin Mcvicker as a director (2 pages)
9 August 2013	Appointment of Mrs Anne Goodwin Mcvicker as a director (2 pages)
4 February 2013	Group of companies' accounts made up to 30 September 2012 (36 pages)
4 February 2013	Group of companies' accounts made up to 30 September 2012 (36 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
12 March 2012	Group of companies' accounts made up to 30 September 2011 (18 pages)
12 March 2012	Group of companies' accounts made up to 30 September 2011 (18 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
20 June 2011	Termination of appointment of Stephen Tyacke as a director (1 page)
20 June 2011	Termination of appointment of Stephen Tyacke as a director (1 page)
9 February 2011	Director's details changed for Mr David Stevenson on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Alistair David Smith on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Brenda Stevenson on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr David Stevenson on 9 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr Alistair David Smith on 9 February 2011 (1 page)
9 February 2011	Director's details changed for Mr David Stevenson on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Brenda Stevenson on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Alistair David Smith on 9 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr Alistair David Smith on 9 February 2011 (1 page)
9 February 2011	Director's details changed for Brenda Stevenson on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Evelyn Agnes Isabella Turner on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Alistair David Smith on 9 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr Alistair David Smith on 9 February 2011 (1 page)
9 February 2011	Director's details changed for Evelyn Agnes Isabella Turner on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Evelyn Agnes Isabella Turner on 9 February 2011 (2 pages)
12 January 2011	Group of companies' accounts made up to 30 September 2010 (18 pages)
12 January 2011	Group of companies' accounts made up to 30 September 2010 (18 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
22 June 2010	Group of companies' accounts made up to 30 September 2009 (18 pages)
22 June 2010	Group of companies' accounts made up to 30 September 2009 (18 pages)
8 December 2009	Appointment of Mr Stephen Richard Tyacke as a director (2 pages)
8 December 2009	Appointment of Mr Stephen Richard Tyacke as a director (2 pages)
17 September 2009	Return made up to 17/09/09; full list of members (5 pages)
17 September 2009	Return made up to 17/09/09; full list of members (5 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 March 2009	Full accounts made up to 30 September 2008 (18 pages)
19 March 2009	Full accounts made up to 30 September 2008 (18 pages)
18 March 2009	Appointment terminated director ronald ross (1 page)
18 March 2009	Appointment terminated director ronald ross (1 page)
18 September 2008	Director's change of particulars / ronald ross / 17/09/2008 (1 page)
18 September 2008	Return made up to 17/09/08; full list of members (6 pages)
18 September 2008	Director's change of particulars / ronald ross / 17/09/2008 (1 page)
18 September 2008	Return made up to 17/09/08; full list of members (6 pages)
17 September 2008	Director and secretary's change of particulars / alistair smith / 17/09/2008 (1 page)
17 September 2008	Director and secretary's change of particulars / alistair smith / 17/09/2008 (1 page)
12 May 2008	Full accounts made up to 30 September 2007 (18 pages)
12 May 2008	Full accounts made up to 30 September 2007 (18 pages)
18 April 2008	Ad 07/04/08\gbp si 1000@1=1000\gbp ic 9000/10000\ (2 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 April 2008	Ad 07/04/08\gbp si 1000@1=1000\gbp ic 9000/10000\ (2 pages)
18 April 2008	Memorandum and Articles of Association (6 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 April 2008	Memorandum and Articles of Association (6 pages)
10 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 April 2008	Capitals not rolled up (1 page)
10 April 2008	Capitals not rolled up (1 page)
11 February 2008	Â£ ic 12000/9000 29/01/08 Â£ sr 3000@1=3000 (1 page)
11 February 2008	Â£ ic 12000/9000 29/01/08 Â£ sr 3000@1=3000 (1 page)
17 September 2007	Return made up to 17/09/07; full list of members (5 pages)
17 September 2007	Return made up to 17/09/07; full list of members (5 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	Full accounts made up to 30 September 2006 (18 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Full accounts made up to 30 September 2006 (18 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 17/09/06; full list of members (4 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 17/09/06; full list of members (4 pages)
25 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Location of register of members (1 page)
25 September 2006	Registered office changed on 25/09/06 from: spectrum building, 3RD floor 55 blythswood street glasgow strathclyde G2 7AT (1 page)
25 September 2006	Location of debenture register (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Registered office changed on 25/09/06 from: spectrum building, 3RD floor 55 blythswood street glasgow strathclyde G2 7AT (1 page)
25 September 2006	Location of register of members (1 page)
25 September 2006	Location of debenture register (1 page)
10 May 2006	Ad 09/05/06--------- Â£ si 1000@1=1000 Â£ ic 11000/12000 (2 pages)
10 May 2006	Ad 09/05/06--------- Â£ si 1000@1=1000 Â£ ic 11000/12000 (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
17 February 2006	Accounts for a medium company made up to 30 September 2005 (15 pages)
17 February 2006	Accounts for a medium company made up to 30 September 2005 (15 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Registered office changed on 21/09/05 from: spectrum building 3RD floor, 55 blythswood street glasgow strathclyde G2 7AT (1 page)
21 September 2005	Location of register of members (1 page)
21 September 2005	Return made up to 17/09/05; full list of members (4 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Registered office changed on 21/09/05 from: spectrum building 3RD floor, 55 blythswood street glasgow strathclyde G2 7AT (1 page)
21 September 2005	Return made up to 17/09/05; full list of members (4 pages)
21 September 2005	Location of register of members (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
13 June 2005	Ad 07/06/05--------- Â£ si 1000@1=1000 Â£ ic 10000/11000 (2 pages)
13 June 2005	Ad 07/06/05--------- Â£ si 1000@1=1000 Â£ ic 10000/11000 (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
18 February 2005	Registered office changed on 18/02/05 from: carrick house 40 carrick street glasgow strathclyde G2 8PJ (1 page)
18 February 2005	Registered office changed on 18/02/05 from: carrick house 40 carrick street glasgow strathclyde G2 8PJ (1 page)
18 February 2005	Full accounts made up to 30 September 2004 (14 pages)
18 February 2005	Full accounts made up to 30 September 2004 (14 pages)
23 September 2004	Return made up to 17/09/04; full list of members (10 pages)
23 September 2004	Return made up to 17/09/04; full list of members (10 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
12 May 2004	Company name changed shieldaig enterprises LIMITED\certificate issued on 12/05/04 (2 pages)
12 May 2004	Company name changed shieldaig enterprises LIMITED\certificate issued on 12/05/04 (2 pages)
5 February 2004	Accounts for a medium company made up to 30 September 2003 (13 pages)
5 February 2004	Accounts for a medium company made up to 30 September 2003 (13 pages)
23 September 2003	Return made up to 17/09/03; full list of members (10 pages)
23 September 2003	Return made up to 17/09/03; full list of members (10 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
6 February 2003	Full accounts made up to 30 September 2002 (14 pages)
6 February 2003	Full accounts made up to 30 September 2002 (14 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
23 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 June 2002	Auditor's resignation (2 pages)
24 June 2002	Auditor's resignation (2 pages)
26 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2002	Full accounts made up to 30 September 2001 (13 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Full accounts made up to 30 September 2001 (13 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
24 September 2001	Return made up to 17/09/01; full list of members (8 pages)
24 September 2001	Return made up to 17/09/01; full list of members (8 pages)
17 August 2001	Registered office changed on 17/08/01 from: 85 berkeley street glasgow G3 7DX (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 85 berkeley street glasgow G3 7DX (1 page)
12 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
3 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 October 2000	Nc inc already adjusted 19/09/00 (1 page)
3 October 2000	Nc inc already adjusted 19/09/00 (1 page)
3 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 2000	Return made up to 17/09/00; full list of members (8 pages)
25 September 2000	Return made up to 17/09/00; full list of members (8 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
17 November 1999	Accounts for a small company made up to 30 September 1999 (4 pages)
17 November 1999	Accounts for a small company made up to 30 September 1999 (4 pages)
23 September 1999	Return made up to 17/09/99; no change of members (6 pages)
23 September 1999	Return made up to 17/09/99; no change of members (6 pages)
9 November 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
9 November 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
18 September 1998	Return made up to 17/09/98; no change of members (6 pages)
18 September 1998	Return made up to 17/09/98; no change of members (6 pages)
15 December 1997	Accounts for a small company made up to 30 September 1997 (4 pages)
15 December 1997	Accounts for a small company made up to 30 September 1997 (4 pages)
19 September 1997	Return made up to 17/09/97; full list of members 363(287) ‐ Registered office changed on 19/09/97 363(288) ‐ Director's particulars changed (8 pages)
19 September 1997	Return made up to 17/09/97; full list of members 363(287) ‐ Registered office changed on 19/09/97 363(288) ‐ Director's particulars changed (8 pages)
21 November 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
21 November 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
18 September 1996	Return made up to 17/09/96; full list of members (8 pages)
18 September 1996	Return made up to 17/09/96; full list of members (8 pages)
29 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 September 1995	Return made up to 17/09/95; no change of members (8 pages)
21 September 1995	Return made up to 17/09/95; no change of members (8 pages)
22 June 1995	Full accounts made up to 30 September 1994 (9 pages)
22 June 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
27 December 1990	Memorandum and Articles of Association (15 pages)
27 December 1990	Memorandum and Articles of Association (15 pages)
17 December 1990	Company name changed sectorlarge LIMITED\certificate issued on 18/12/90 (2 pages)
17 December 1990	Company name changed sectorlarge LIMITED\certificate issued on 18/12/90 (2 pages)
14 December 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 December 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 December 1990	Resolutions RES ‐ (4 pages)
17 September 1990	Incorporation (9 pages)
17 September 1990	Incorporation (9 pages)

Resolvecall Limited

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