RESOLUTION GROUNDS MAINTENANCE LIMITED
4TH FLOOR,, 58 WATERLOO STREET, GLASGOW G2 7DA- In Administration/Administrative Receiver
- Private Limited Company
- Company No. SC355288
- Last Updated: 01 Mar 2023
Company Profile
RESOLUTION GROUNDS MAINTENANCE LIMITED was incorporated on Wednesday, February 18, 2009 as a Private Limited Company with registered address in GLASGOW. RESOLUTION GROUNDS MAINTENANCE LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 18 days.
| Name | RESOLUTION GROUNDS MAINTENANCE LIMITED |
|---|---|
| Company number | SC355288 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2009 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 58 WATERLOO STREET GLASGOW G2 7DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Louise Lynsey Buchan Nationality: British |
Dates: Monday, January 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Laura Michelle Sutherland Nationality: British |
Dates: Monday, January 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pauline Rossanna Merchant Nationality: British |
Dates: Monday, January 9, 2017 - Wednesday, December 20, 2017
significant influence or control
|
| Mr Calum Johnston Nationality: British |
Dates: Monday, January 9, 2017 - Wednesday, December 20, 2017
significant influence or control
|
| Mr Alan Christopher Merchant Nationality: British |
Dates: Monday, January 9, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1408 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RESOLUTION GROUNDS MAINTENANCE LIMITED | 18 Feb 2009 |