Resolution Business Services Limited in Bothwell GLASGOW

Resolution Business Services Limited GLASGOW

Founded in 2001, Resolution Business Services, classified under reg no. SC216095 is an active company. Currently registered at 8 Dukes Gate G71 8SN, Glasgow the company has been in the business for twenty three years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023. Since May 26, 2009 Resolution Business Services Limited is no longer carrying the name Peter Drummond.

There is a single director in the company at the moment - Peter H., appointed on 26 May 2009. In addition, a secretary was appointed - Linda H., appointed on 26 May 2009. Currenlty, the company lists one former director, whose name is Neil H. and who left the the company on 26 May 2009. In addition, there is one former secretary - Peter H. who worked with the the company until 26 May 2009.

Resolution Business Services Limited Address / Contact

Office Address	8 Dukes Gate
Office Address2	Bothwell
Town	Glasgow
Post code	G71 8SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC216095
Date of Incorporation	Fri, 23rd Feb 2001
Industry	Accounting and auditing activities
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Peter H.

Position: Director

Appointed: 26 May 2009

Linda H.

Position: Secretary

Appointed: 26 May 2009

Peter H.

Position: Secretary

Appointed: 05 March 2001

Resigned: 26 May 2009

Neil H.

Position: Director

Appointed: 05 March 2001

Resigned: 26 May 2009

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2001

Resigned: 05 March 2001

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 23 February 2001

Resigned: 05 March 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Drumlanrig Street Holdings Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Drumlanrig Street Holdings Limited

8 Dukes Gate, Bothwell, Glasgow, G71 8SN, Scotland

Legal authority	Compoanies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc465853
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Peter Drummond	May 26, 2009

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 4th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 4th, July 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 26th, July 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 8th, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 3rd, August 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 20th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 19th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 14th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 31st, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 16th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 31st, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 31, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 21st, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 9th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 12th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 2nd, February 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 8th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 7th, February 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 7th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 14th, February 2010	annual return	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2009 filed on: 12th, June 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 27th, May 2009	accounts	Free Download (1 page)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2008 filed on: 4th, July 2008	accounts
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 30th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 30th, October 2007	accounts	Free Download (1 page)
363a	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 27th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 27th, March 2006	accounts	Free Download (1 page)
363a	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (1 page)
363a	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 4th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 4th, March 2005	accounts	Free Download (5 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2004 filed on: 17th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2004 filed on: 17th, March 2004	accounts	Free Download (5 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2003 filed on: 19th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2003 filed on: 19th, November 2003	accounts	Free Download (5 pages)
363s	Period up to February 25, 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (6 pages)
363s	Period up to February 25, 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2002 filed on: 24th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2002 filed on: 24th, June 2002	accounts	Free Download (5 pages)
363s	Period up to March 7, 2002 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (1 page)
363s	Period up to March 7, 2002 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (6 pages)

Resolution Business Services Limited GLASGOW

Resolution Business Services Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Linda H.

Peter H.

Neil H.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Company filings

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