| Company Name | Resolution Developments Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO301832 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 April 2008(16 years ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Directors
| LLP Designated Member Name | Affinity Property Partners Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2008(1 day after company formation) |
| Appointment Duration | 13 years, 10 months (closed 08 February 2022) |
| Correspondence Address | 187-195 Scotland Street Glasgow G5 8QB Scotland |
| LLP Designated Member Name | IAIN Wilson Properties Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2008(1 day after company formation) |
| Appointment Duration | 13 years, 10 months (closed 08 February 2022) |
| Correspondence Address | The Wilson Business Park Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland |
| LLP Designated Member Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| LLP Designated Member Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Location
| Registered Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,396,045 |
| Cash | £186 |
| Current Liabilities | £800 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 9 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
|---|---|
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 7 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 3 April 2019 | Member's details changed for Affinity Property Partners Llp on 28 March 2019 (1 page) |
| 3 April 2019 | Change of details for Mr Geoffrey Allan Howison as a person with significant control on 28 March 2019 (2 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 10 December 2018 | Change of details for Mr Geoffrey Allan Howison as a person with significant control on 30 November 2018 (2 pages) |
| 8 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 10 April 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
| 10 April 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 8 April 2016 | Annual return made up to 1 April 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 1 April 2016 (3 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 10 December 2015 | Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 December 2015 (1 page) |
| 15 April 2015 | Annual return made up to 1 April 2015 (3 pages) |
| 15 April 2015 | Annual return made up to 1 April 2015 (3 pages) |
| 15 April 2015 | Annual return made up to 1 April 2015 (3 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 28 April 2014 | Annual return made up to 1 April 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 1 April 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 1 April 2014 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 26 April 2013 | Annual return made up to 1 April 2013 (3 pages) |
| 26 April 2013 | Annual return made up to 1 April 2013 (3 pages) |
| 26 April 2013 | Annual return made up to 1 April 2013 (3 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 (3 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 (3 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 April 2011 | Member's details changed for Iain Wilson Properties Limited on 1 April 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 1 April 2011 (3 pages) |
| 12 April 2011 | Annual return made up to 1 April 2011 (3 pages) |
| 12 April 2011 | Member's details changed for Iain Wilson Properties Limited on 1 April 2011 (2 pages) |
| 12 April 2011 | Member's details changed for Iain Wilson Properties Limited on 1 April 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 1 April 2011 (3 pages) |
| 12 April 2011 | Member's details changed for Affinity Property Partners Llp on 21 May 2010 (2 pages) |
| 12 April 2011 | Member's details changed for Affinity Property Partners Llp on 21 May 2010 (2 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 April 2010 | Annual return made up to 1 April 2010 (8 pages) |
| 14 April 2010 | Annual return made up to 1 April 2010 (8 pages) |
| 14 April 2010 | Annual return made up to 1 April 2010 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 April 2009 | Annual return made up to 01/04/09 (2 pages) |
| 16 April 2009 | Annual return made up to 01/04/09 (2 pages) |
| 10 April 2008 | Member resigned lycidas nominees LIMITED (1 page) |
| 10 April 2008 | LLP member appointed iain wilson properties LIMITED (1 page) |
| 10 April 2008 | LLP member appointed affinity property partners LLP (1 page) |
| 10 April 2008 | Member resigned lycidas secretaries LIMITED (1 page) |
| 10 April 2008 | Member resigned lycidas nominees LIMITED (1 page) |
| 10 April 2008 | LLP member appointed iain wilson properties LIMITED (1 page) |
| 10 April 2008 | LLP member appointed affinity property partners LLP (1 page) |
| 10 April 2008 | Member resigned lycidas secretaries LIMITED (1 page) |
| 1 April 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 1 April 2008 | Incorporation document\certificate of incorporation (3 pages) |