RESOLVE FACILITIES GROUP LTD
UNIT 2 96, CALEDONIA STREET, GLASGOW G5 0XG- Active
- Private Limited Company
- Company No. SC772997
- Last Updated: 01 Mar 2024
Company Profile
RESOLVE FACILITIES GROUP LTD was incorporated on Sunday, June 18, 2023 as a Private Limited Company with registered address in GLASGOW. RESOLVE FACILITIES GROUP LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 1 year 8 months and 5 days.
| Name | RESOLVE FACILITIES GROUP LTD |
|---|---|
| Company number | SC772997 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 96 CALEDONIA STREET GLASGOW G5 0XG |
|---|---|
| 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 |
|---|---|
| Blairs Catering Equipment Limited Whittle Place, South Newmoor Industrial Estate, KA11 4HR |
Dates: Monday, June 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Assure Catering Engineers Limited Hamilton Road, ML1 3BY |
Dates: Monday, June 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Technico Refrigeration Limited Caledonia Street, G5 0XG |
Dates: Monday, June 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Anthony Blair Nationality: Scottish |
Dates: Sunday, June 18, 2023 - Monday, June 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 18 March 2025, (22 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RESOLVE FACILITIES GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| RESOLVE FACILITIES GROUP LTD | 18 Jun 2023 |