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RESOLIS ASSOCIATES LIMITED

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

This company is commonly known as Resolis Associates Limited. The company was founded 13 years ago and was given the registration number SC390095. The firm's registered office is in EDINBURGH. You can find them at 85 Caiyside, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RESOLIS ASSOCIATES LIMITED
Company Number:SC390095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Caiyside, Edinburgh, Scotland, EH10 7HR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Caiyside, Edinburgh, Scotland, EH10 7HR

Secretary09 May 2017Active
85, Caiyside, Edinburgh, Scotland, EH10 7HR

Director08 December 2010Active
85, Caiyside, Edinburgh, Scotland, EH10 7HR

Director01 January 2013Active
37, Murieston Drive, Livingston, Scotland, EH54 9AU

Secretary08 December 2010Active

People with Significant Control

Mr Andreas Karl Franz Lippok
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:85, Caiyside, Edinburgh, Scotland, EH10 7HR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Gillean Lippok
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Scotland
Address:85, Caiyside, Edinburgh, Scotland, EH10 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-12-15Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-11-30Officers

Change person director company with change date.

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2017-05-11Accounts

Accounts with accounts type micro entity.

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2017-05-10Officers

Termination secretary company with name termination date.

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2017-05-10Officers

Appoint person secretary company with name date.

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2017-05-10Address

Change registered office address company with date old address new address.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type micro entity.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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