Company information:
Resolvecall Limited (No: SC127277)
Address: 1 SMITHHILLS STREET, PAISLEY, PA1 1EB, SCOTLAND
Status: Active
Incorporated: 17-Sep-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ANNE MCVICKER ( DOB: Feb-1979 From: Jul-2013 )
Current Director: DAVID MITCHELL ( DOB: Mar-1966 From: Feb-2022 )
Current Director: DAVID MITCHELL ( DOB: Mar-1966 From: Feb-2022 )
Current Director: MARTIN ALLAN REID ( DOB: Aug-1977 From: Nov-2016 )
Current Director: DAVID WAITE ( DOB: Mar-1964 From: Dec-2018 )
Current Secretary: ANNE MCVICKER ( From: Feb-2022 )
Resigned Director: PETER MICHAEL BOYACK ( DOB: Feb-1983 From: Nov-2016 To: Oct-2019 )
Resigned Director: PETER MICHAEL BOYACK ( DOB: Feb-1983 From: Nov-2016 To: Oct-2019 )
Resigned Director: STEPHEN ROBERT DURRANT ( DOB: Dec-1943 From: Jul-1994 To: Jun-2007 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Sep-1990 To: Nov-1990 )
Resigned Director: ALAN HOWARD LONGHURST ( DOB: Mar-1942 From: Jul-1994 To: Jun-2005 )
Resigned Director: RONALD WILSON ROSS ( From: Nov-2006 To: Jan-2009 )
Resigned Director: VICTORIA ANNE FORMBY SHARMAN ( From: Sep-2004 To: Mar-2005 )
Resigned Director: THOMAS HENDRIE SLOPER ( From: Sep-1992 To: May-2000 )
Resigned Director: ALISTAIR DAVID SMITH ( DOB: Apr-1955 From: Nov-2002 To: Jan-2016 )
Resigned Director: JAMES LEISHMAN SNEDDEN ( From: Nov-1990 To: Mar-2006 )
Resigned Director: ALLAN WILLIAM PATERSON SNEDDEN ( From: Nov-1990 To: Sep-1992 )
Resigned Director: JOAN MARION SNEDDEN ( From: Nov-1990 To: Sep-1992 )
Resigned Director: BRENDA STEVENSON ( From: Sep-1992 To: Jan-2016 )
Resigned Director: DAVID STEVENSON ( DOB: Mar-1965 From: Apr-2000 To: Feb-2022 )
Resigned Director: EVELYN AGNES ISABELLA TURNER ( DOB: May-1964 From: Sep-1992 To: Feb-2022 )
Resigned Director: STEPHEN RICHARD TYACKE ( DOB: Feb-1965 From: Nov-2009 To: Jun-2011 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Sep-1990 To: Nov-1990 )
Resigned Secretary: ALISTAIR DAVID SMITH ( DOB: Apr-1955 From: Feb-2002 To: Feb-2022 )
Resigned Secretary: ALLAN WILLIAM PATERSON SNEDDEN ( From: Nov-1990 To: Sep-1992 )
Resigned Secretary: BRENDA STEVENSON ( From: Sep-1992 To: Feb-2002 )
Persons of Significant Control:
Mrs Brenda Stevenson, Spectrum Building 2nd Floor, 55 Blythswood Street, Glasgow, Strathclyde, G2 7AT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-17, Ceased: 2022-02-09)
Miss Evelyn Agnes Isabella Turner, Spectrum Building 2nd Floor, 55 Blythswood Street, Glasgow, Strathclyde, G2 7AT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-17, Ceased: 2022-02-09)
Mr David Stevenson, Spectrum Building 2nd Floor, 55 Blythswood Street, Glasgow, Strathclyde, G2 7AT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-17, Ceased: 2022-02-09)
Mr James Christopher Flowers, 24th Floor C/O Mr Arvidas Remeza J.C. Flowers Uk Llp, 125 Old Broad Street, London, EC2N 1AR, England: Ownership of shares – 75% or more (Notified: 2022-02-09)
Company Accounts Summary (£)
| Item | 2019-09 | 2020-09 | 2021-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 208,678 | 140,843 | 157,631 | 208678.0,140843.0,157631.0 |
| Fixed assets / Property, plant and equipment | 208,478 | 140,643 | 157,331 | 208478.0,140643.0,157331.0 |
| Fixed assets / Investments, fixed assets | 200 | 200 | 300 | 200.0,200.0,300.0 |
| Current assets | 2,970,057 | 3,483,018 | 5,757,327 | 2970057.0,3483018.0,5757327.0 |
| Current assets / Debtors | 1,596,218 | 985,656 | 1,260,662 | 1596218.0,985656.0,1260662.0 |
| Current assets / Cash at bank and on hand | 1,373,839 | 2,497,362 | 4,496,665 | 1373839.0,2497362.0,4496665.0 |
| Net current assets (liabilities) | 1,188,157 | 1,940,183 | 3,668,678 | 1188157.0,1940183.0,3668678.0 |
| Total assets less current liabilities | 1,396,835 | 2,081,026 | 3,826,309 | 1396835.0,2081026.0,3826309.0 |
| Provisions for liabilities, balance sheet subtotal | 349 | 349.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,348,625 | 2,060,514 | 3,826,309 | 1348625.0,2060514.0,3826309.0 |
| Equity / share capital and reserves | 1,348,625 | 2,060,514 | 3,826,309 | 1348625.0,2060514.0,3826309.0 |