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1MCA RESOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1mca Resolutions Ltd. The company was founded 3 years ago and was given the registration number SC673460. The firm's registered office is in HAMILTON. You can find them at 16 Muir Street, , Hamilton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:1MCA RESOLUTIONS LTD
Company Number:SC673460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Muir Street, Hamilton, Scotland, ML3 6EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Muir Street, Hamilton, Scotland, ML3 6EP

Director07 September 2020Active
16, Muir Street, Hamilton, Scotland, ML3 6EP

Director07 September 2020Active

People with Significant Control

Mrs Pauline Theresa Mcalpine
Notified on:07 September 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:16, Muir Street, Hamilton, Scotland, ML3 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Mathew Mcalpine
Notified on:07 September 2020
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Scotland
Address:16, Muir Street, Hamilton, Scotland, ML3 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-07Incorporation

Incorporation company.

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