RESOLVECALL NO. 1 LIMITED LIMITED
Company is dissolved
General Information
NAME
RESOLVECALL NO. 1 LIMITED LIMITED
COMPANY NUMBER
SC325327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/06/2007
(17 years and 6 months old)
WEBSITE
CONSUMERACTIONGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
20/11/2008
19/04/2017
RESOLVECALL LIMITED
View all previous names
PAISLEY
PA1 1EB
Telephone: 01412488663
TPS: No
1 Smithhills Street
PAISLEY
PA1 1EB
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 |
| RESOLVECALL NO. 1 LIMITED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member David Mitchell (929274119) Appointed |
| 16/08/2024 | New Board Member David Mitchell (929274119) Appointed |
| 14/09/2023 | New Board Member David Waite (924656455) Appointed |
Credit Risk Overview
Want to learn more about RESOLVECALL NO. 1 LIMITED 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 NO. 1 LIMITED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLVECALL NO. 1 LIMITED 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 16/08/2024 | New Board Member David Mitchell (929274119) Appointed |
| 16/08/2024 | New Board Member David Mitchell (929274119) Appointed |
| 14/09/2023 | New Board Member David Waite (924656455) Appointed |
| 14/09/2023 | New Board Member David Mitchell (929274119) Appointed |
| 14/09/2023 | New Board Member Anne McVicker (928970642) Appointed |
| 20/07/2023 | New Board Member David Waite (924656455) Appointed |
| 20/07/2023 | New Board Member David Mitchell (929274119) Appointed |
| 20/07/2023 | New Board Member Anne McVicker (928970642) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member David Mitchell (929274119) Appointed |
| 18/02/2022 | New Accounts filed |
| 18/02/2022 | New Company Secretary Anne McVicker (929259766) 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 | David Stevenson (912257413) has left the board |
| 22/11/2021 | New Board Member Anne McVicker (928970642) Appointed |
| 22/11/2021 | New Board Member David Waite (924656455) Appointed |
| 22/11/2021 | New Board Member Anne McVicker (928970642) Appointed |
| 22/11/2021 | New Board Member David Waite (924656455) Appointed |
| 22/11/2021 | New Board Member David Waite (924656455) Appointed |
| 22/11/2021 | New Board Member Anne McVicker (928970642) Appointed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 26/08/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 16/06/2016 | 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 |
| 05/07/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 18/06/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 20/06/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
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