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Resolvecall Limited

Resolvecall Limited is an active company incorporated on 17 September 1990 with the registered office located in Paisley, Renfrewshire. Resolvecall Limited was registered 34 years ago.
Status
Active
Active since 32 years ago
Company No
SC127277
Private limited company
Scottish Company
Age
34 years
Incorporated 17 September 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Smithhills Street
Paisley
PA1 1EB
Scotland
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 1 3rd Floor Smithhills Street Paisley PA1 1EB Scotland
Telephone
01412499779
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Feb 1979
Director • Commercial Director • British • Lives in England • Born in Mar 1964
Director • Chief Technology Officer • British • Lives in UK • Born in Aug 1977
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1966
Mr James Christopher Flowers
PSC • American • Lives in United States • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolvelock Limited
Mr David Waite and David Mitchell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £1.07M (-41%)
Turnover
£10.13M
Decreased by £2.3M (-18%)
Employees
186
Decreased by 20 (-10%)
Total Assets
£3.6M
Decreased by £1.36M (-27%)
Total Liabilities
-£1.96M
Decreased by £561K (-22%)
Net Assets
£1.64M
Decreased by £799K (-33%)
Debt Ratio (%)
55%
Increased by 3.65% (+7%)
Latest Activity
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
David Mitchell Resigned
1 Year Ago on 9 Aug 2024
Mr David Waite Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Mrs Anne Mcvicker Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Mr David Waite Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mrs Anne Mcvicker Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Group Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Confirmation statement made on 8 September 2024 with no updates
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of David Mitchell as a director on 9 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mrs Anne Mcvicker on 26 April 2024
Submitted on 2 May 2024
Director's details changed for Mr David Waite on 26 April 2024
Submitted on 2 May 2024
Director's details changed for Mrs Anne Mcvicker on 1 November 2023
Submitted on 3 Nov 2023
Director's details changed for Mr David Waite on 1 November 2023
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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