Resolvecall No. 1 Limited Limited

Company Name	Resolvecall No. 1 Limited Limited
Company Status	Dissolved
Company Number	SC325327
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week 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	Closed
Appointed	19 November 2021(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 June 2023)
Role	Company Director
Country of Residence	Scotland
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	Closed
Appointed	19 November 2021(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 June 2023)
Role	Company 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	Closed
Appointed	09 February 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 June 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	16 McLeland Rd Saint Cloud Minnesota 56303

Secretary Name	Mrs Anne McVicker
Status	Closed
Appointed	09 February 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 June 2023)
Role	Company Director
Correspondence Address	1 Smithhills Street Paisley PA1 1EB Scotland

Director Name	Mr Alistair David Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(1 week, 2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 28 January 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Spectrum Building 3rd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Director Name	Mr David Stevenson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(1 week, 2 days after company formation)
Appointment Duration	14 years, 7 months (resigned 09 February 2022)
Role	Company Director
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	21 June 2007(1 week, 2 days after company formation)
Appointment Duration	14 years, 7 months (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	Evelyn Agnes Isabella Turner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(2 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 09 February 2022)
Role	Operations Director
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	16 December 2009(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spectrum Building 3rd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(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	12 June 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.scotcall.com
Telephone	0141 2488663
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	£3,636,890
Gross Profit	£3,056,407
Net Worth	£254,109
Cash	£10,107
Current Liabilities	£798,426

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

6 September 2010	Delivered on: 8 September 2010 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

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
29 March 2023	Application to strike the company off the register (1 page)
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)
16 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
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	Appointment of Mr David Mitchell as a director on 9 February 2022 (2 pages)
16 February 2022	Termination of appointment of David Stevenson as a director on 9 February 2022 (1 page)
16 February 2022	Termination of appointment of Evelyn Agnes Isabella Turner as a director 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	Termination of appointment of Alistair David Smith as a secretary on 9 February 2022 (1 page)
15 February 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
4 February 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
19 November 2021	Appointment of Mr David Waite as a director on 19 November 2021 (2 pages)
19 November 2021	Appointment of Mrs Anne Mcvicker as a director on 19 November 2021 (2 pages)
24 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
4 February 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
22 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
19 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 (3 pages)
19 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 (3 pages)
16 January 2017	Full accounts made up to 31 March 2016 (12 pages)
16 January 2017	Full accounts made up to 31 March 2016 (12 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)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
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 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 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 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)
28 January 2016	Termination of appointment of Brenda Stevenson as a director on 28 January 2016 (1 page)
1 July 2015	Full accounts made up to 30 September 2014 (12 pages)
1 July 2015	Full accounts made up to 30 September 2014 (12 pages)
28 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (5 pages)
28 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (5 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
2 June 2014	Full accounts made up to 30 September 2013 (22 pages)
2 June 2014	Full accounts made up to 30 September 2013 (22 pages)
16 October 2013	Second filing of AR01 previously delivered to Companies House made up to 12 June 2010 (18 pages)
16 October 2013	Second filing of AR01 previously delivered to Companies House made up to 12 June 2012 (18 pages)
16 October 2013	Second filing of AR01 previously delivered to Companies House made up to 12 June 2011 (18 pages)
16 October 2013	Second filing of AR01 previously delivered to Companies House made up to 12 June 2013 (18 pages)
16 October 2013	Second filing of AR01 previously delivered to Companies House made up to 12 June 2012 (18 pages)
16 October 2013	Second filing of AR01 previously delivered to Companies House made up to 12 June 2011 (18 pages)
16 October 2013	Second filing of AR01 previously delivered to Companies House made up to 12 June 2010 (18 pages)
16 October 2013	Second filing of AR01 previously delivered to Companies House made up to 12 June 2013 (18 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (3 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (3 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (3 pages)
15 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2013. (5 pages)
15 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2013. (5 pages)
4 February 2013	Full accounts made up to 30 September 2012 (24 pages)
4 February 2013	Full accounts made up to 30 September 2012 (24 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2013. (6 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2013. (6 pages)
12 March 2012	Full accounts made up to 30 September 2011 (12 pages)
12 March 2012	Full accounts made up to 30 September 2011 (12 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2013. (5 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2013. (5 pages)
29 March 2011	Full accounts made up to 30 September 2010 (12 pages)
29 March 2011	Full accounts made up to 30 September 2010 (12 pages)
10 February 2011	Director's details changed for Evelyn Agnes Isabella Turner on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Evelyn Agnes Isabella Turner on 9 February 2011 (2 pages)
10 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)
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	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 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)
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	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 Brenda 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	Secretary's details changed for Mr Alistair David Smith on 9 February 2011 (1 page)
9 February 2011	Director's details changed for Mr Alistair David Smith on 9 February 2011 (2 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2013. (7 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2013. (7 pages)
31 December 2009	Appointment of Brenda Stevenson as a director (3 pages)
31 December 2009	Appointment of Brenda Stevenson as a director (3 pages)
14 December 2009	Appointment of Evelyn Agnes Isabella Turner as a director (3 pages)
14 December 2009	Appointment of Evelyn Agnes Isabella Turner as a director (3 pages)
12 June 2009	Return made up to 12/06/09; full list of members (3 pages)
12 June 2009	Return made up to 12/06/09; full list of members (3 pages)
19 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
19 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
20 November 2008	Company name changed scotcall no.2 LIMITED\certificate issued on 20/11/08 (3 pages)
20 November 2008	Company name changed scotcall no.2 LIMITED\certificate issued on 20/11/08 (3 pages)
13 June 2008	Return made up to 12/06/08; full list of members (3 pages)
13 June 2008	Return made up to 12/06/08; full list of members (3 pages)
23 October 2007	Company name changed pacific shelf 1439 LIMITED\certificate issued on 23/10/07 (2 pages)
23 October 2007	Company name changed pacific shelf 1439 LIMITED\certificate issued on 23/10/07 (2 pages)
27 June 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed;new director appointed (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New secretary appointed;new director appointed (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
27 June 2007	Secretary resigned (1 page)
12 June 2007	Incorporation (17 pages)
12 June 2007	Incorporation (17 pages)

Resolvecall No. 1 Limited Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland