RESILIENT SCOTLAND LTD

Key Data

Status

Dissolved

Company No.

SC411661

Incorporation date

21/11/2011

Size

Group

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2011)

22/03/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2021

Application to strike the company off the register

View PDF (9 pages)

08/12/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

08/05/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

09/04/2021

Resolutions

View PDF (1 pages)

01/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (24 pages)

26/01/2021

Termination of appointment of Andrew John Hibbert as a director on 2021-01-21

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

29/01/2020

Appointment of Ms Elizabeth Jane Sams as a secretary on 2019-10-11

View PDF (2 pages)

29/01/2020

Termination of appointment of Hamish William Mccall-Smith as a secretary on 2019-10-11

View PDF (1 pages)

03/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (24 pages)

23/05/2019

Appointment of Mr Alistair Bernard Grimes as a director on 2019-05-10

View PDF (2 pages)

23/05/2019

Termination of appointment of James David Bennett as a director on 2019-05-08

View PDF (1 pages)

06/03/2019

Memorandum and Articles of Association

View PDF (23 pages)

06/03/2019

Resolutions

View PDF (3 pages)

06/03/2019

Statement of company's objects

View PDF (2 pages)

20/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (25 pages)

06/12/2018

Termination of appointment of Michael Fleming Grigor as a director on 2018-11-29

View PDF (1 pages)

06/12/2018

Termination of appointment of William David Cook as a director on 2018-11-28

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

24/10/2018

Termination of appointment of Lesley Palmer as a director on 2018-10-19

View PDF (1 pages)

06/09/2018

Termination of appointment of Isabella Bell Simpson as a director on 2018-08-24

View PDF (1 pages)

11/06/2018

Appointment of Ms Rosemary Jean Tiller as a director on 2018-05-30

View PDF (2 pages)

29/05/2018

Appointment of Ms Claire Wilma Ironside as a director on 2018-05-22

View PDF (2 pages)

29/05/2018

Appointment of Ms Lesley Palmer as a director on 2018-05-22

View PDF (2 pages)

29/05/2018

Termination of appointment of John De Winter Shaw as a director on 2018-05-19

View PDF (1 pages)

29/05/2018

Termination of appointment of John De Winter Shaw as a director on 2018-05-19

View PDF (1 pages)

05/03/2018

Termination of appointment of Stephen John Inch as a director on 2018-02-22

View PDF (1 pages)

31/01/2018

Appointment of Mr John Kelly as a director on 2018-01-23

View PDF (2 pages)

31/01/2018

Appointment of Mr James David Bennett as a director on 2018-01-23

View PDF (2 pages)

17/01/2018

Termination of appointment of Craig Malcolm Mclaren as a director on 2018-01-01

View PDF (1 pages)

17/01/2018

Termination of appointment of Craig Malcolm Mclaren as a director on 2018-01-01

View PDF (1 pages)

14/12/2017

Memorandum and Articles of Association

View PDF (22 pages)

14/12/2017

Resolutions

View PDF (2 pages)

13/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (23 pages)

20/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

24/07/2017

Termination of appointment of Gillian Donald as a director on 2017-07-17

View PDF (1 pages)

07/06/2017

Termination of appointment of Jacqueline Mary Scutt as a director on 2017-05-30

View PDF (1 pages)

29/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (22 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (4 pages)

18/10/2016

Appointment of Ms Jacqueline Mary Scutt as a director on 2016-10-17

View PDF (2 pages)

18/10/2016

Appointment of Mr John De Winter Shaw as a director on 2016-10-17

View PDF (2 pages)

18/10/2016

Appointment of Mr Stephen Mark Barham Connelly as a director on 2016-10-17

View PDF (2 pages)

22/08/2016

Termination of appointment of Martin St.John Turner as a director on 2016-08-13

View PDF (1 pages)

24/03/2016

Registered office address changed from C/O C/O Foundation Scotland 22 Calton Road Edinburgh EH8 8DP to 131 West Nile Street Glasgow G1 2RX on 2016-03-24

View PDF (1 pages)

14/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (20 pages)

10/12/2015

Annual return made up to 2015-11-21 no member list

View PDF (7 pages)

29/09/2015

Termination of appointment of Stewart Macleod Murdoch as a director on 2015-08-24

View PDF (1 pages)

29/09/2015

Appointment of Mr Tom Duguid as a director on 2015-08-04

View PDF (2 pages)

23/03/2015

Appointment of Mr William David Cook as a director on 2015-03-17

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-21 no member list

View PDF (7 pages)

03/12/2014

Appointment of Ms Gillian Donald as a director on 2014-11-19

View PDF (2 pages)

03/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (18 pages)

30/10/2014

Termination of appointment of Andrew Marshall-Roberts as a director on 2014-10-30

View PDF (1 pages)

07/10/2014

Resolutions

View PDF (23 pages)

29/04/2014

Appointment of Mrs Helen Lucy Forsyth as a director

View PDF (2 pages)

29/04/2014

Termination of appointment of Charles Naylor as a director

View PDF (1 pages)

29/04/2014

Termination of appointment of Charles Naylor as a director

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-11-21 no member list

View PDF (7 pages)

18/11/2013

Appointment of Mr Stephen John Inch as a director

View PDF (2 pages)

14/11/2013

Appointment of Mr Martin Stjohn Turner as a director

View PDF (2 pages)

02/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (18 pages)

22/05/2013

Appointment of Mr Fraser Scott Kelly as a director

View PDF (2 pages)

22/05/2013

Termination of appointment of Sharon Mcintyre as a director

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-11-21 no member list

View PDF (6 pages)

11/12/2012

Registered office address changed from C/O Scottish Community Foundation 22 Calton Road Edinburgh EH8 8DP Scotland on 2012-12-11

View PDF (1 pages)

22/11/2012

Appointment of Mr Andrew Marshall-Roberts as a director

View PDF (2 pages)

22/11/2012

Appointment of Mr Craig Malcolm Mclaren as a director

View PDF (2 pages)

22/11/2012

Appointment of Sharon Mcintyre as a director

View PDF (2 pages)

22/11/2012

Appointment of Mr Andrew John Hibbert as a director

View PDF (2 pages)

21/11/2011

Appointment of Charles John Naylor as a director

View PDF (2 pages)

21/11/2011

Appointment of Mr Michael Fleming Grigor as a director

View PDF (2 pages)

21/11/2011

Appointment of Ms Isabella Bell Simpson as a director

View PDF (2 pages)

21/11/2011

Termination of appointment of Burness Llp as a secretary

View PDF (1 pages)

21/11/2011

Termination of appointment of Gary Gray as a director

View PDF (1 pages)

21/11/2011

Termination of appointment of Burness (Directors) Limited as a director

View PDF (1 pages)

21/11/2011

Appointment of Hamish William Mccall-Smith as a secretary

View PDF (1 pages)

21/11/2011

Appointment of Mr Stewart Macleod Murdoch as a director

View PDF (2 pages)

21/11/2011

Current accounting period extended from 2012-11-30 to 2013-03-31

View PDF (1 pages)

21/11/2011

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Group

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murdoch, Stewart Macleod	Director	21/11/2011 - 24/08/2015	13
Grigor, Michael Fleming	Director	21/11/2011 - 29/11/2018	3
Cook, William David	Director	17/03/2015 - 28/11/2018	12
Inch, Stephen John	Director	01/11/2013 - 22/02/2018	17
Connelly, Stephen Mark Barham	Director	17/10/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RESILIENT SCOTLAND LTD

RESILIENT SCOTLAND LTD is an(a) Dissolved company incorporated on 21/11/2011 with the registered office located at 131 West Nile Street, Glasgow G1 2RX. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESILIENT SCOTLAND LTD?

RESILIENT SCOTLAND LTD is currently Dissolved. It was registered on 21/11/2011 and dissolved on 22/03/2022.

Where is RESILIENT SCOTLAND LTD located?

RESILIENT SCOTLAND LTD is registered at 131 West Nile Street, Glasgow G1 2RX.

What does RESILIENT SCOTLAND LTD do?

RESILIENT SCOTLAND LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for RESILIENT SCOTLAND LTD?

The latest filing was on 22/03/2022: Final Gazette dissolved via voluntary strike-off.