RESOLVECALL LIMITED
Active - Accounts Filed
General Information
NAME
RESOLVECALL LIMITED
COMPANY NUMBER
SC127277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/09/1990
(34 years and 3 months old)
WEBSITE
http://fidelity.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2015
28/04/2017
FIDELITE CREDIT MANAGEMENT LIMITED
View all previous names
PAISLEY
PA1 1EB
Telephone: 01412128450
TPS: No
1 Smithhills Street
PAISLEY
PA1 1EB
Spectrum Building
55 Blythswood Street
Glasgow
Lanarkshire
G2 7AT
Telephone: 2128450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLVECALL LIMITED | Active - Accounts Filed | View Report |
| ALL-RESOLVED GROUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 16/08/2024 | David Mitchell (929274119) has left the board |
Credit Risk Overview
Want to learn more about RESOLVECALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLVECALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLVECALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2013 - Present (11 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2016 - Present (8 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2018 - Present (6 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLVECALL LIMITED | Active - Accounts Filed | View Report |
| ALL-RESOLVED GROUP LTD | Company is dissolved | View Report |
| BELFAST COLLECTION SERVICES LIMITED | Company is dissolved | View Report |
| EMERALD ISLE COLLECTIONS LIMITED | N/A | N/A |
| JOAB SOFTWARE LIMITED | Company is dissolved | View Report |
| RESOLVECALL NO. 1 LIMITED LIMITED | Company is dissolved | View Report |
| RESOLVELOCK LIMITED | Company is dissolved | View Report |
| SCOTCALL LIMITED | Company is dissolved | View Report |
| SHIELDAIG TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 16/08/2024 | David Mitchell (929274119) has left the board |
| 16/08/2024 | David Mitchell (929274119) has left the board |
| 10/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member David Mitchell (929274119) Appointed |
| 18/02/2022 | Evelyn Agnes Isabella Turner (902944133) has left the board |
| 18/02/2022 | Alistair David Smith (900113232) has left the board |
| 18/02/2022 | New Board Member David Mitchell (929259657) Appointed |
| 18/02/2022 | David Stevenson (912257413) has left the board |
| 18/02/2022 | New Company Secretary Anne McVicker (929260460) Appointed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 11/11/2019 | Peter Michael Boyack (921985073) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 17/12/2018 | New Board Member David Waite (924656455) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 19/01/2017 | New Accounts filed |
| 06/12/2016 | New Board Member Peter Michael Boyack (921985073) Appointed |
| 06/12/2016 | New Board Member Martin Allan Reid (921983331) Appointed |
| 21/09/2016 | New Annual Return filed |
| 08/04/2016 | Change in Reg. Office |
| 01/02/2016 | Brenda Stevenson (902944132) has left the board |
| 01/02/2016 | Brenda Stevenson (902944132) has left the board |
| 25/09/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 13/08/2013 | New Board Member Anne Goodwin McVicker (918048351) Appointed |
| 09/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
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