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RESOLVE MEDICOLEGAL LIMITED

Company number SC432222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2025 MA Memorandum and Articles of Association
25 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2025 AP01 Appointment of Mr Robert Lewis Carter as a director on 16 April 2025
17 Apr 2025 AP01 Appointment of Ms Claire Fraser Provan as a director on 16 April 2025
17 Apr 2025 TM01 Termination of appointment of Philip Michael Sinclair Simpson as a director on 17 February 2025
17 Apr 2025 TM01 Termination of appointment of David Quentin Donaldson as a director on 9 January 2025
16 Dec 2024 AA Total exemption full accounts made up to 30 September 2024
11 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
27 Aug 2024 AD01 Registered office address changed from No 2 the Arc 25 Colquhoun Avenue Hillington Park Glasgow G52 4BN to The Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU on 27 August 2024
22 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 110
08 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
11 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
22 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
11 Jan 2019 AA Micro company accounts made up to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
13 Sep 2018 PSC04 Change of details for Mr Mark Richard Broadbent as a person with significant control on 10 September 2018
01 Dec 2017 AA Micro company accounts made up to 30 September 2017