Rezolution Limited in Aberdeen, AB15 4YE

Description

Data updated on: 12-01-2020

Rezolution came into being in 1999 as a company enlisted under no SC197765, located at AB15 4YE Aberdeen at 52 - 54 Queen's Road. The firm's last known status was dissolved. Rezolution had been offering its services for at least 20 years.

This business was administered by a single managing director: William C. who was managing it from 1999-11-01 to the date it was dissolved on 2019-12-03.

William C. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-08-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets						20 550	31 210
Net Assets Liabilities						13 741	9 313
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Creditors						7 639	22 137
Fixed Assets						480	240
Net Current Assets Liabilities						13 261	9 073
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						350
Total Assets Less Current Liabilities						13 741	9 313
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Frances S.

Role: Secretary

Appointed: 01 November 1999

Latest update: 12 October 2023

William C.

Role: Director

Appointed: 01 November 1999

Latest update: 12 October 2023

People with significant control

William C.

Notified on 15 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

substantial control or influence

Accounts Documents

Account next due date	31 May 2020
Account last made up date	31 August 2018
Confirmation statement next due date	16 July 2020
Confirmation statement last made up date	02 July 2019

Annual Accounts 5 August 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	5 August 2013
Annual Accounts 7 August 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	7 August 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	5 August 2015
Annual Accounts 17 January 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	17 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-08-31

Rezolution Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Frances S.

William C.

Pf & S (secretaries) Limited

Pf & S (directors) Limited

People with significant control

William C.

Accounts Documents

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