About

Registered Number: SC197765
Date of Incorporation: 02/07/1999 (25 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 03/12/2019 (5 years and 4 months ago)
Registered Address: 52 - 54 Queen's Road, Aberdeen, AB15 4YE

 

Established in 1999, Rezolution Ltd have registered office in Aberdeen, it's status at Companies House is "Dissolved". The business has 2 directors listed as Stirling, Frances Lynn, Craig, William Murray. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAIG, William Murray 01 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
STIRLING, Frances Lynn 01 November 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 17 September 2019
DS01 - Striking off application by a company 05 September 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 31 May 2019
AA01 - Change of accounting reference date 24 April 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 28 July 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 05 August 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 01 August 2011
AR01 - Annual Return 03 August 2010
AD01 - Change of registered office address 03 August 2010
AA - Annual Accounts 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 20 September 2003
363s - Annual Return 08 July 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 25 July 2000
288b - Notice of resignation of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1999
NEWINC - New incorporation documents 02 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.