| Company Name | All-Resolved Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC694290 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2021(3 years ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Mitchell |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 February 2022(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (closed 21 February 2023) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 16 McLeland Rd Saint Cloud Minnesota 56303 |
| Director Name | Mr David Stevenson |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2021(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 Spectrum Building 55 Blythswood Street Glasgow G2 7AT Scotland |
Location
| Registered Address | 1 Smithhills Street Paisley PA1 1EB Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 28 November 2022 | Application to strike the company off the register (1 page) |
| 24 June 2022 | Registered office address changed from 1 3rd Floor Smithhills Street Paisley PA1 1EB Scotland to 1 Smithhills Street Paisley PA1 1EB on 24 June 2022 (1 page) |
| 5 June 2022 | Registered office address changed from 2/1 Spectrum Building 55 Blythswood Street Glasgow G2 7AT Scotland to 1 3rd Floor Smithhills Street Paisley PA1 1EB on 5 June 2022 (1 page) |
| 13 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 21 February 2022 | Appointment of Mr David Mitchell as a director on 9 February 2022 (2 pages) |
| 21 February 2022 | Termination of appointment of David Stevenson as a director on 9 February 2022 (1 page) |
| 1 April 2021 | Incorporation Statement of capital on 2021-04-01
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