Company NameResolute Energy Solutions Ltd
DirectorsIain Lees and Emma Rose Mackay Lees
Company StatusActive
Company NumberSC531151
CategoryPrivate Limited Company
Incorporation Date31 March 2016(8 years, 1 month ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Iain Lees
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Malcolms Mount West
Stonehaven
AB39 2TF
Scotland
Director NameMrs Emma Rose Mackay Lees
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2023(6 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleGeologist
Country of ResidenceScotland
Correspondence Address44 Malcolms Mount West
Stonehaven
AB39 2TF
Scotland

Location

Registered AddressUnit 5 Spurryhillock Industrial Estate
Broomhill Road
Stonehaven
AB39 2NH
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardStonehaven and Lower Deeside

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 March 2024 (1 month, 1 week ago)
Next Return Due4 April 2025 (11 months, 1 week from now)

Filing History

7 April 2020Confirmation statement made on 31 March 2020 with updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
11 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
12 April 2018Confirmation statement made on 31 March 2018 with updates (5 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-31
  • GBP 100
(22 pages)
31 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-31
  • GBP 100
(22 pages)