Resilience Constellation Management Limited

Company Name	Resilience Constellation Management Limited
Company Status	Active
Company Number	SC639514
Category	Private Limited Company
Incorporation Date	22 August 2019(4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Richard Michael Tipper
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Charterhall Road Edinburgh EH9 3HP Scotland

Director Name	Mr John Edmund Mayhew
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Michael Davidson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Andrew Leslie Shaw
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	22 Paddock Road Newbury West Berkshire RG14 7DG

Director Name	Mr Paul Gustav Josef Alexander Simon
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 September 2019(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 43 Courtfield Gardens London SW5 0LZ

Director Name	Mrs Lorna Hudson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2020(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 June 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Malcolm Jennings
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 2019(same day as company formation)
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Location

Registered Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

26 February 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
18 February 2021	Appointment of Mrs Lorna Hudson as a director on 13 August 2020 (2 pages)
26 August 2020	Confirmation statement made on 21 August 2020 with updates (5 pages)
21 July 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
2 July 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 505,629 (4 pages)
25 June 2020	Notification of Stanley Fink as a person with significant control on 28 April 2020 (2 pages)
25 June 2020	Cessation of Richard Michael Tipper as a person with significant control on 20 November 2019 (1 page)
25 June 2020	Notification of a person with significant control statement (2 pages)
25 June 2020	Cessation of Stanley Fink as a person with significant control on 17 June 2020 (1 page)
16 June 2020	Statement of capital following an allotment of shares on 28 April 2020 GBP 388,385 (4 pages)
15 June 2020	Appointment of Mr John Edmund Mayhew as a director on 15 May 2020 (2 pages)
20 May 2020	Statement of capital following an allotment of shares on 28 April 2020 GBP 359,418 (4 pages)
19 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 April 2020	Statement of capital following an allotment of shares on 25 February 2020 GBP 187,000 (4 pages)
30 April 2020	Memorandum and Articles of Association (15 pages)
26 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 November 2019	Statement of capital following an allotment of shares on 20 November 2019 GBP 1 (3 pages)
15 October 2019	Termination of appointment of Morton Fraser Directors Limited as a director on 3 October 2019 (1 page)
15 October 2019	Termination of appointment of Adrian Edward Robert Bell as a director on 3 October 2019 (1 page)
4 October 2019	Cessation of Morton Fraser Directors Limited as a person with significant control on 3 October 2019 (1 page)
4 October 2019	Notification of Richard Tipper as a person with significant control on 3 October 2019 (2 pages)
10 September 2019	Appointment of Paul Gustav Josef Alexander Simon as a director on 10 September 2019 (2 pages)
10 September 2019	Appointment of Dr Richard Michael Tipper as a director on 10 September 2019 (2 pages)
10 September 2019	Appointment of Mr Andrew Leslie Shaw as a director on 10 September 2019 (2 pages)
22 August 2019	Incorporation Statement of capital on 2019-08-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Resilience Constellation Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland