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AMIQUS RESOLUTION LIMITED

AMIQUS RESOLUTION LIMITED is an active private limited company, incorporated on 20 July 2015. The nature of the business is Business and domestic software development. The company's registered office is on Haymarket Terrace, Edinburgh. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. AMIQUS RESOLUTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC511150
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1CITYPOINT
Address Line 23RD FLOOR, 65 HAYMARKET TERRACE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 5HD

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date17/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
AMIQUS RESOLUTION LIMITED

Directors

(The company's officers)
MR JOHN COLLINGTON
(~60 year old British national)
CITYPOINT, 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2020
SIR ALEXANDER MAXWELL CROMBIE
(~75 year old British national)
CITYPOINT, 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/06/2017
MR SIMON JAMES GULLIFORD
(~65 year old British national)
CITYPOINT, 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2021
MR NIALL JOHN MONTEITH
(~35 year old British national)
CITYPOINT, 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
  • Current Director
  • Gives occupation as HEAD OF PROPOSITION
  • Usually resident in SCOTLAND
Appointed on 14/02/2022
MR CALLUM ANDREW MURRAY
(~39 year old British national)
CITYPOINT, 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/07/2015
THORNTONS LAW LLP
(British national)
WHITEHALL HOUSE YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
  • Current Secretary
Appointed on 15/08/2015

Shareholders

(Persons of Significant Control)
Mr Callum Andrew Murray
(~39 year old British national)
Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/07/2016

Connections

(Shared officers)
  • THORNTONS LAW LLP
20/20 BUSINESS GROUP LIMITED
  • THORNTONS LAW LLP
20/20 BUSINESS INSIGHT LIMITED
  • THORNTONS LAW LLP
  • THORNTONS LAW LLP
20/20 PROJECT MANAGEMENT LIMITED
  • THORNTONS LAW LLP
  • THORNTONS LAW LLP
  • THORNTONS LAW LLP
  • THORNTONS LAW LLP
ANGUS SPECIAL PLAYSCHEME
  • THORNTONS LAW LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMIQUS RESOLUTION LIMITED: Maps

Maps show the location of the postcode of the registered office, EH12 5HD.

Map of AMIQUS RESOLUTION LIMITED at local scale
Map of AMIQUS RESOLUTION LIMITED at local scale
Map of AMIQUS RESOLUTION LIMITED at district scale
Map of AMIQUS RESOLUTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH12 5HD

Other companies with registered offices in EH12 5HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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