Resolvecall Limited

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Resolvecall Limited

sc127277Private Limited With Share Capital

1 Smithhills Street, Paisley, PA11EB
Incorporated

17/09/1990

Company Age

35 years

Directors

4

Employees

165

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Resolvecall Limited (sc127277) is a private limited with share capital incorporated on 17/09/1990 (35 years old) and registered in paisley, PA11EB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Resolvecall is an award winning, technology led, credit management business delivering customer resolution services on behalf of our clients from the uk banking, utility and consumer credit sectors. at resolvecall we’re all about exceeding our clients’ expectations. outsourced credit allowing clien...

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 17/09/1990
PA11EB
165 employees

Financial Overview

Total Assets

£3.54M

Liabilities

£2.29M

Net Assets

£1.25M

Turnover

£11.31M

Cash

£1.44M

Key Metrics

165

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2022
Resolution
Category:Resolution
Date:21-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Resolution
Category:Resolution
Date:28-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2016
Auditors Resignation Company
Category:Auditors
Date:05-05-2016
Auditors Resignation Company
Category:Auditors
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2014
Capital Cancellation Shares
Category:Capital
Date:21-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Mortgage
Date:02-04-2009
Legacy
Category:Mortgage
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Capital
Date:18-04-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Smithhills Street, Paisley, PA11EBRegistered
Spectrum Building, 55 Blythswood Street, Glasgow, Lanarkshire, G27AT

Contact

01412128450
1 Smithhills Street, Paisley, PA11EB