About

Registered Number: SC146718
Date of Incorporation: 30/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: 3 Elm Gardens, Bearsden, Glasgow, G61 3BH

 

Resolve Technology Ltd was founded on 30 September 1993 and are based in Glasgow, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Aileen Patricia 30 September 1993 - 1
SMITH, Andrew Duncan 19 December 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Simon Archibald 30 September 1993 19 December 2017 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 12 September 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 06 September 2018
AP01 - Appointment of director 20 December 2017
TM02 - Termination of appointment of secretary 19 December 2017
AA - Annual Accounts 23 September 2017
CS01 - N/A 09 September 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 25 September 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 03 September 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 03 October 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 04 October 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 06 October 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 04 November 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 30 October 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 05 October 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 04 October 2005
CERTNM - Change of name certificate 01 April 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 23 September 2004
CERTNM - Change of name certificate 29 June 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 03 November 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 31 October 2002
AA - Annual Accounts 22 October 2001
363s - Annual Return 03 October 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 12 October 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 05 October 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 23 October 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 23 October 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 10 October 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 21 August 1995
363s - Annual Return 28 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 December 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
NEWINC - New incorporation documents 30 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.