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Resolve PHB Ltd

Resolve PHB Ltd is an active company incorporated on 27 April 2006 with the registered office located in Glasgow, Renfrewshire. Resolve PHB Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC301430
Private limited company
Scottish Company
Age
19 years
Incorporated 27 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 March 2024 (1 year 5 months ago)
Next confirmation dated 11 March 2025
Was due on 25 March 2025 (5 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Radleigh House / 1 Golf Road
Clarkston
Glasgow
G76 7HU
Same address for the past 10 years
Telephone
01416386861
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • PSC • British • Lives in Scotland • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£43.66K
Increased by £2.97K (+7%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£355.36K
Increased by £32.3K (+10%)
Total Liabilities
-£363.75K
Increased by £37.89K (+12%)
Net Assets
-£8.39K
Decreased by £5.58K (+199%)
Debt Ratio (%)
102%
Increased by 1.49% (+1%)
Latest Activity
Mr Stuart Kerr Appointed
7 Months Ago on 15 Jan 2025
Nina Christina Kerr Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
Camille Aird Hanlon Resigned
1 Year 4 Months Ago on 1 May 2024
Mrs Nina Christina Kerr Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 6 Feb 2024
Camille Hanlon Aird (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Stuart Kerr (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Termination of appointment of Nina Christina Kerr as a secretary on 15 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Stuart Kerr as a secretary on 15 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 13 Jan 2025
Certificate of change of name
Submitted on 20 Nov 2024
Appointment of Mrs Nina Christina Kerr as a secretary on 1 May 2024
Submitted on 9 May 2024
Termination of appointment of Camille Aird Hanlon as a secretary on 1 May 2024
Submitted on 9 May 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Registration of charge SC3014300001, created on 6 February 2024
Submitted on 15 Feb 2024
Notification of Stuart Kerr as a person with significant control on 2 February 2024
Submitted on 13 Feb 2024
Cessation of Camille Hanlon Aird as a person with significant control on 2 February 2024
Submitted on 13 Feb 2024
Repayment History
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