Glasgow
G77 6AH
Scotland
Secretary Name | Steven Carlton |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2008(same day as company formation) |
Role | Planning Technician |
Correspondence Address | 7 Stewartville Street Glasgow G11 5PE Scotland |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2008(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2008(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Website | www.resolutionpm.com |
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Registered Address | C/O Paterson & Co 223 Ayr Road Glasgow G77 6AH Scotland |
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Constituency | East Renfrewshire |
Ward | Newton Mearns South |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£12,846 |
Cash | £786 |
Current Liabilities | £55,287 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 14 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 28 February 2025 (9 months, 4 weeks from now) |
9 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
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23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
14 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
15 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
18 February 2021 | Director's details changed for Mr David Carlton on 1 January 2021 (2 pages) |
22 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
26 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
13 October 2017 | Termination of appointment of Steven Carlton as a secretary on 1 April 2017 (1 page) |
13 October 2017 | Termination of appointment of Steven Carlton as a secretary on 1 April 2017 (1 page) |
31 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for David Carlton on 1 February 2010 (2 pages) |
30 March 2010 | Director's details changed for David Carlton on 1 February 2010 (2 pages) |
30 March 2010 | Director's details changed for David Carlton on 1 February 2010 (2 pages) |
30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
18 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
7 March 2008 | Appointment terminated director highstone directors LIMITED (1 page) |
7 March 2008 | Appointment terminated director highstone directors LIMITED (1 page) |
5 March 2008 | Secretary appointed steven carlton (2 pages) |
5 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
5 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
5 March 2008 | Secretary appointed steven carlton (2 pages) |
5 March 2008 | Director appointed david carlton (2 pages) |
5 March 2008 | Director appointed david carlton (2 pages) |
4 March 2008 | Appointment terminated secretary highstone secretaries LIMITED (1 page) |
4 March 2008 | Appointment terminated secretary highstone secretaries LIMITED (1 page) |
28 February 2008 | Incorporation (14 pages) |
28 February 2008 | Incorporation (14 pages) |