| Company Name | Resolvit Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369879 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2009(14 years, 4 months ago) |
| Dissolution Date | 15 March 2024 (1 month, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Reid |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Buccleuch Chase St. Boswells Melrose Roxburghshire TD6 0HB Scotland |
| Director Name | Mr Neil Grant Wilson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Dewar Street Dunfermline KY12 8AA Scotland |
| Director Name | Mr David William Reid Turnbull |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Frogston Road West Edinburgh EH10 7AJ Scotland |
Location
| Registered Address | 14-18 Hill Street Edinburgh EH2 3JX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 December 2023 | Final account prior to dissolution in MVL (final account attached) (22 pages) |
|---|---|
| 9 February 2022 | Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 14-18 Hill Street Edinburgh EH2 3JX on 9 February 2022 (2 pages) |
| 10 March 2020 | Resolutions
|
| 13 December 2019 | Confirmation statement made on 9 December 2019 with updates (5 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 18 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 20 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 23 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 September 2015 | Director's details changed for Mr David William Reid Turnbull on 17 September 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Mr David William Reid Turnbull on 17 September 2015 (2 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2014 (17 pages) |
| 19 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2014 (17 pages) |
| 19 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2014 (17 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
Statement of capital on 2014-12-19
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
Statement of capital on 2014-12-19
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
Statement of capital on 2014-12-19
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 December 2013 | Director's details changed for Mr Robert Reid on 9 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Robert Reid on 9 December 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Director's details changed for Mr Robert Reid on 9 December 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 July 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 12 July 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 12 July 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 21 February 2013 | Change of share class name or designation (2 pages) |
| 21 February 2013 | Change of share class name or designation (2 pages) |
| 21 February 2013 | Resolutions
|
| 21 February 2013 | Resolutions
|
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh Midlothian EH6 6SL United Kingdom on 30 July 2012 (2 pages) |
| 30 July 2012 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh Midlothian EH6 6SL United Kingdom on 30 July 2012 (2 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2009 | Incorporation (45 pages) |
| 9 December 2009 | Incorporation (45 pages) |