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RESENI LIMITED

RESENI LIMITED

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

    • Overview

    Company NameRESENI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC578985
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RESENI LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Freight transport by road (49410) / Transportation and storage
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is RESENI LIMITED located?

    Registered Office Address
    2 Ivy Cottage
    Craigo
    DD10 9JZ Montrose
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESENI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RESENI LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for RESENI LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart Alexander Lord as a director on Oct 16, 2023

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Cessation of Stuart Alexander Lord as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Termination of appointment of Stuart Lord as a secretary on Mar 31, 2021

    		1 pagesTM02

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Registered office address changed from 107D Montrose Street Brechin DD9 7DG Scotland to 2 Ivy Cottage Craigo Montrose DD10 9JZ on Feb 24, 2020

    		1 pagesAD01

    Change of details for Mr Joseph Samuel Lord as a person with significant control on Feb 20, 2020

    		2 pagesPSC04

    Director's details changed for Mr Joseph Samuel Lord on Feb 20, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Current accounting period extended from Oct 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Stuart Alexander Lord as a director on Nov 02, 2017

    		2 pagesAP01

    Notification of Stuart Alexander Lord as a person with significant control on Nov 03, 2017

    		2 pagesPSC01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 16, 2017

    Statement of capital on Oct 16, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RESENI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Joseph Samuel
    Craigo
    DD10 9JZ Montrose
    2 Ivy Cottage
    Scotland
    		Director
    Craigo
    DD10 9JZ Montrose
    2 Ivy Cottage
    Scotland
    		ScotlandBritish239039890002
    LORD, Stuart
    Craigo
    DD10 9JZ Montrose
    2 Ivy Cottage
    Scotland
    		Secretary
    Craigo
    DD10 9JZ Montrose
    2 Ivy Cottage
    Scotland
    		239039900001
    LORD, Stuart Alexander
    Craigo
    DD10 9JZ Montrose
    2 Ivy Cottage
    Scotland
    		Director
    Craigo
    DD10 9JZ Montrose
    2 Ivy Cottage
    Scotland
    		United KingdomBritish119624840003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESENI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Alexander Lord
    Craigo
    DD10 9JZ Montrose
    2 Ivy Cottage
    Scotland
    		Nov 03, 2017
    Craigo
    DD10 9JZ Montrose
    2 Ivy Cottage
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Samuel Lord
    Craigo
    DD10 9JZ Montrose
    2 Ivy Cottage
    Scotland
    		Oct 16, 2017
    Craigo
    DD10 9JZ Montrose
    2 Ivy Cottage
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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