| Company Name | Resolution Analytical Consultancy Limited |
|---|---|
| Director | Gerard Matthew McGuire |
| Company Status | Active |
| Company Number | SC287550 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2005(18 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Gerard Matthew McGuire |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Galachlawside Fairmilehead Edinburgh EH10 7JG Scotland |
| Secretary Name | Alison Marjory McGuire |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Galachlawside Fairmilehead Edinburgh EH10 7JG Scotland |
Contact
| Website | www.resolutioneurope.com |
|---|---|
| Telephone | 0131 4457269 |
| Telephone region | Edinburgh |
Location
| Registered Address | 26 Galachlawside Fairmilehead Edinburgh EH10 7JG Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Colinton/Fairmilehead |
Financials
| Year | 2013 |
|---|---|
| Turnover | £98,934 |
| Net Worth | £44,106 |
| Cash | £83,734 |
| Current Liabilities | £40,108 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 18 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 16 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 16 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 26 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 28 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 11 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 19 March 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 19 March 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 7 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 1 August 2013 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages) |
| 1 August 2013 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages) |
| 9 July 2013 | Amended accounts made up to 31 July 2012 (4 pages) |
| 9 July 2013 | Amended accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Amended accounts made up to 31 July 2011 (4 pages) |
| 6 June 2012 | Amended accounts made up to 31 July 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 August 2010 | Director's details changed for Dr Gerard Matthew Mcguire on 15 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Secretary's details changed for Alison Marjory Doran on 15 July 2010 (1 page) |
| 11 August 2010 | Director's details changed for Dr Gerard Matthew Mcguire on 15 July 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Alison Marjory Doran on 15 July 2010 (1 page) |
| 20 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 17 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 11 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 8 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 22 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 15 July 2005 | Incorporation (19 pages) |
| 15 July 2005 | Incorporation (19 pages) |