RESOLVE 3 LTD
144 LOCHEE ROAD, DUNDEE DD2 2LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC477875
- Last Updated: 01 Jun 2023
Company Profile
RESOLVE 3 LTD was incorporated on Tuesday, May 20, 2014 as a Private Limited Company with registered address in DUNDEE. RESOLVE 3 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 10 years 5 months and 25 days.
| Name | RESOLVE 3 LTD |
|---|---|
| Company number | SC477875 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
144 LOCHEE ROAD DUNDEE DD2 2LB |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Thomas Mcgeachy Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Kenneth Watt Nationality: British |
Dates: Monday, April 22, 2019 - Friday, May 10, 2019
ownership of shares 25 to 50 percent
|
| Mr Thomas Andrew Mcgeachy Nationality: British |
Dates: Monday, April 22, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Iain David Kinney Nationality: British |
Dates: Monday, April 22, 2019 - Monday, May 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Thomas Mcgeachy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 22, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against RESOLVE 3 LTD.
Previous Names
| Name | Change Date |
|---|---|
| RESOLVE 3 LTD | 20 May 2014 |
| THE CENTRAL RHI AND GREEN DEAL ADVICE CENTRE LIMITED | 04 Oct 2015 |
| ULTRAMECH LTD | 23 Apr 2019 |