RESILIENCE CONSTELLATION MANAGEMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RESILIENCE CONSTELLATION MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RESILIENCE CONSTELLATION MANAGEMENT LIMITED was incorporated 4 years ago on 22/08/2019 and has the registered number: SC639514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
RESILIENCE CONSTELLATION MANAGEMENT LIMITED was incorporated 4 years ago on 22/08/2019 and has the registered number: SC639514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
RESILIENCE CONSTELLATION MANAGEMENT LIMITED - EDINBURGH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDMUND MAYHEW | Dec 1968 | British | Director | 2020-05-15 | CURRENT |
DR RICHARD MICHAEL TIPPER | Oct 1963 | British | Director | 2019-09-10 | CURRENT |
MR MICHAEL DAVIDSON | Jan 1956 | British | Director | 2021-06-01 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2019-08-22 UNTIL 2019-10-03 | RESIGNED | ||
MR MALCOM JENNINGS | Apr 1957 | British | Director | 2021-06-01 UNTIL 2023-04-04 | RESIGNED |
MR ANDREW LESLIE SHAW | Sep 1969 | British | Director | 2019-09-10 UNTIL 2021-06-01 | RESIGNED |
PAUL GUSTAV JOSEF ALEXANDER SIMON | Jan 1977 | Swedish | Director | 2019-09-10 UNTIL 2021-06-01 | RESIGNED |
MRS LORNA HUDSON | Jul 1965 | British | Director | 2020-08-13 UNTIL 2021-06-01 | RESIGNED |
MR ADRIAN EDWARD ROBERT BELL | Jul 1966 | British | Director | 2019-08-22 UNTIL 2019-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resilience Constellation Holdings Limited | 2021-06-14 | Hailsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lord Stanley Fink | 2020-04-28 - 2020-06-17 | 9/1957 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Michael Tipper | 2019-10-03 - 2019-11-20 | 10/1963 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Morton Fraser Directors Limited | 2019-08-22 - 2019-10-03 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Resilience Constellation Management Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-31 | 31-08-2022 | £25,416 Cash £-188,277 equity |
RESILIENCE_CONSTELLATION_ - Accounts | 2022-05-07 | 31-08-2021 | £41,552 Cash |