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RESILIENT CORPORATES LIMITED

RESILIENT CORPORATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESILIENT CORPORATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC440835
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESILIENT CORPORATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RESILIENT CORPORATES LIMITED located?

    Registered Office Address
    3 Hurrier Drive
    Kilsyth
    G65 9RR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RESILIENT CORPORATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUTLAND SQUARE LIMITEDJan 22, 2013Jan 22, 2013

    What are the latest accounts for RESILIENT CORPORATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for RESILIENT CORPORATES LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for RESILIENT CORPORATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Mar 19, 2025 with updates

    		5 pagesCS01

    Amended micro company accounts made up to Feb 28, 2024

    		5 pagesAAMD

    Certificate of change of name

    Company name changed rutland square LIMITED\certificate issued on 10/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2025

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2024

    		RES15

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to 3 Hurrier Drive Kilsyth Glasgow G65 9RR on Apr 01, 2023

    		1 pagesAD01

    Director's details changed for Mary Theresa Macleod Campbell on Apr 01, 2023

    		2 pagesCH01

    Change of details for Ms Mary Theresa Macleod Campbell as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of RESILIENT CORPORATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Mary Theresa
    Hurrier Drive
    Kilsyth
    G65 9RR Glasgow
    3
    Scotland
    		Director
    Hurrier Drive
    Kilsyth
    G65 9RR Glasgow
    3
    Scotland
    		ScotlandScottish1322300004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESILIENT CORPORATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mary Theresa Macleod Campbell
    Hurrier Drive
    Kilsyth
    G65 9RR Glasgow
    3
    Scotland
    		Apr 06, 2016
    Hurrier Drive
    Kilsyth
    G65 9RR Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0