Resinpave Direct Ltd is a private limited company located at C/O Connolly Accountants 188 Woodhill Road, Bishopbriggs, Glasgow G64 1DW. Incorporated on 2018-05-17, this 5-year-old company is run by 1 director.
Director Robert C., appointed on 17 May 2018.
The company is classified as "other construction installation" (Standard Industrial Classification: 43290), "other specialised construction activities not elsewhere classified" (SIC: 43999). According to Companies House records there was a change of name on 2022-01-12 and their previous name was Resinpave Pro Ltd.
The latest confirmation statement was filed on 2022-12-08 and the date for the next filing is 2023-12-22. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | C/o Connolly Accountants 188 Woodhill Road |
| Office Address2 | Bishopbriggs |
| Town | Glasgow |
| Post code | G64 1DW |
| Country of origin | United Kingdom |
| Registration Number | SC597420 |
| Date of Incorporation | Thu, 17th May 2018 |
| Industry | Other construction installation |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (308 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 17 May 2018
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Robert C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert C.
| Notified on | 17 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark C.
| Notified on | 8 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Resinpave Pro | January 12, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 4 974 | 9 306 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 264 | -7 806 |
| Property Plant Equipment | 1 326 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 331 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 657 | ||||
| Average Number Employees During Period | 6 | 6 | |||
| Bank Overdrafts | 5 971 | ||||
| Creditors | 3 710 | 8 438 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 331 | ||||
| Net Current Assets Liabilities | 1 264 | 868 | |||
| Other Creditors | 1 553 | 7 655 | |||
| Property Plant Equipment Gross Cost | 1 657 | ||||
| Taxation Social Security Payable | 2 157 | -5 188 | |||
| Total Assets Less Current Liabilities | 1 264 | 2 194 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 0 | 0 | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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