Resolve Creative Limited

Company Name	Resolve Creative Limited
Director	Ian Traynor
Company Status	Active
Company Number	SC366294
Category	Private Limited Company
Incorporation Date	29 September 2009(14 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Traynor
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(7 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Walker Street Edinburgh EH3 7JY Scotland

Director Name	Mr Ronald Ferguson Aitken
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 104 47 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Mr Stewart Charman
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 104 47 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Miss Katie Emma Chisholm
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Walker Street Walker Street Edinburgh EH3 7JY Scotland

Contact

Telephone	0131 5557585
Telephone region	Edinburgh

Location

Registered Address	3 Walker Street Edinburgh EH3 7JY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£50,942
Cash	£18,913
Current Liabilities	£43,123

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

26 January 2021	First Gazette notice for compulsory strike-off (1 page)
22 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
18 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
18 October 2019	Notification of Ian Traynor as a person with significant control on 30 November 2018 (2 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
9 December 2018	Termination of appointment of Stewart Charman as a director on 30 November 2018 (1 page)
9 December 2018	Termination of appointment of Ronald Ferguson Aitken as a director on 30 November 2018 (1 page)
9 December 2018	Cessation of Stewart Charman as a person with significant control on 30 November 2018 (1 page)
9 December 2018	Cessation of Ronald Ferguson Aitken as a person with significant control on 30 November 2018 (1 page)
27 November 2018	Registered office address changed from Suite 104, 47 Timber Bush Leith Edinburgh City of Edinburgh EH6 6QH to 3 Walker Street Edinburgh EH3 7JY on 27 November 2018 (1 page)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 October 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 October 2017 (10 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
28 September 2017	Appointment of Mr Ian Traynor as a director on 1 June 2017 (2 pages)
28 September 2017	Appointment of Mr Ian Traynor as a director on 1 June 2017 (2 pages)
1 June 2017	Sub-division of shares on 18 May 2017 (6 pages)
1 June 2017	Sub-division of shares on 18 May 2017 (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
1 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 December 2015	Director's details changed for Mr Ronald Ferguson Aitken on 9 November 2015 (4 pages)
9 December 2015	Director's details changed for Mr Ronald Ferguson Aitken on 9 November 2015 (4 pages)
24 November 2015	Director's details changed for Mr Stewart Charman on 26 October 2015 (4 pages)
24 November 2015	Director's details changed for Miss Katie Emma Chisholm on 9 November 2015 (4 pages)
24 November 2015	Director's details changed for Miss Katie Emma Chisholm on 9 November 2015 (4 pages)
24 November 2015	Director's details changed for Mr Stewart Charman on 26 October 2015 (4 pages)
30 September 2015	Director's details changed for Miss Katie Emma Chisholm on 30 September 2015 (2 pages)
30 September 2015	Director's details changed for Miss Katie Emma Chisholm on 30 September 2015 (2 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 30 (5 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 30 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 30 (5 pages)
30 September 2014	Director's details changed for Miss Katie Emma Chisholm on 30 September 2014 (2 pages)
30 September 2014	Director's details changed for Miss Katie Emma Chisholm on 30 September 2014 (2 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 30 (5 pages)
26 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 30 (5 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 30 (5 pages)
30 September 2013	Director's details changed for Mr Stewart Charman on 1 August 2013 (2 pages)
30 September 2013	Director's details changed for Mr Stewart Charman on 1 August 2013 (2 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Director's details changed for Mr Stewart Charman on 29 September 2011 (2 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Director's details changed for Mr Stewart Charman on 29 September 2011 (2 pages)
19 April 2011	Director's details changed for Miss Katie Emma Firth on 1 October 2010 (2 pages)
19 April 2011	Director's details changed for Miss Katie Emma Firth on 1 October 2010 (2 pages)
19 April 2011	Director's details changed for Mr Stewart Charman on 30 March 2011 (2 pages)
19 April 2011	Director's details changed for Miss Katie Emma Firth on 1 October 2010 (2 pages)
19 April 2011	Director's details changed for Mr Stewart Charman on 30 March 2011 (2 pages)
25 February 2011	Registered office address changed from 9 Ravelston House Road Edinburgh EH43LP Gb on 25 February 2011 (2 pages)
25 February 2011	Registered office address changed from 9 Ravelston House Road Edinburgh EH43LP Gb on 25 February 2011 (2 pages)
1 December 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Miss Katie Emma Firth on 29 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Stewart Charman on 29 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Ronald Ferguson Aitken on 29 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Stewart Charman on 29 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Ronald Ferguson Aitken on 29 September 2010 (2 pages)
14 October 2010	Director's details changed for Miss Katie Emma Firth on 29 September 2010 (2 pages)
10 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 November 2009	Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
25 November 2009	Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
29 September 2009	Incorporation (17 pages)
29 September 2009	Incorporation (17 pages)

Resolve Creative Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland