Company Information for RESOURCE TELECOM LIMITED
BELHAVEN HOUSE LARK WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3RB,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
RESOURCE TELECOM LIMITED | |
Legal Registered Office | |
BELHAVEN HOUSE LARK WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3RB Other companies in G2 | |
Company Number | SC191363 | |
---|---|---|
Company ID Number | SC191363 | |
Date formed | 1998-11-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB743449323 |
Last Datalog update: | 2024-01-06 23:46:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESOURCE TELECOM GROUP LIMITED | BELHAVEN HOUSE LARK WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3RB | Liquidation | Company formed on the 2012-10-03 | |
RESOURCE TELECOMMUNICATION SERVICES LIMITED | UNIT 5 BUILDING 4 CENTRAL PARK MALLUSK ROAD NEWTOWNABBEY CO. ANTRIM BT36 4FS | Dissolved | Company formed on the 2011-10-13 | |
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RESOURCE TELECOM LIMITED LIABILITY COMPANY | 7830 NORTH CENTRAL DRIVE, SUITE C - LEWIS CENTER OH 43035 | Active | Company formed on the 2003-02-07 |
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Resource Telecom, Inc. | 505 20TH ST NORTH STE 500 BIRMINGHAM, AL 35203 | Active | Company formed on the 2002-05-02 |
RESOURCE TELECOM, INC. | 6229 BEEDLA ST N PORT FL 34286 | Inactive | Company formed on the 2001-12-26 | |
RESOURCE TELECOM GROUP, INC. | 250 CATALONIA AVE, STE 702 CORAL GABLES FL 33134 | Inactive | Company formed on the 2000-06-15 | |
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RESOURCE TELECOM LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMONE MILLER POLLOCK |
||
LAURA ANNE MARY BRODIE |
||
GRAEME GEORGE EDGAR |
||
GERALD LEE MURPHY |
||
SIMONE MILLER POLLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HUNTER |
Director | ||
GRAEME GEORGE EDGAR |
Company Secretary | ||
JOHN MCMILLAN |
Director | ||
GAVIN JOHN BROWN |
Director | ||
KENNETH JOHN CRAIG |
Company Secretary | ||
KENNETH JOHN CRAIG |
Director | ||
DONALD MCCORQUODALE |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESOURCE UTILITY SOLUTIONS LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Liquidation | |
RESOURCE ICT SOLUTIONS LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Liquidation | |
RESOURCE TELECOM GROUP LIMITED | Director | 2014-05-02 | CURRENT | 2012-10-03 | Liquidation | |
RESOURCE BUSINESS SOLUTIONS LTD | Director | 2014-05-02 | CURRENT | 2013-01-04 | Liquidation | |
RESOURCE MOBILE SOLUTIONS LIMITED | Director | 2014-05-02 | CURRENT | 2009-06-02 | Liquidation | |
GLG TELECOM LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
RESOURCE NETWORK SOLUTIONS LIMITED | Director | 2013-12-23 | CURRENT | 2009-01-09 | Active | |
RESOURCE UTILITY SOLUTIONS LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Liquidation | |
RESOURCE ICT SOLUTIONS LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Liquidation | |
GLG TELECOM LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
RESOURCE BUSINESS SOLUTIONS LTD | Director | 2013-01-04 | CURRENT | 2013-01-04 | Liquidation | |
RESOURCE TELECOM GROUP LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Liquidation | |
RESOURCE MOBILE SOLUTIONS LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Liquidation | |
RESOURCE NETWORK SOLUTIONS LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Active | |
RESOURCE UTILITY SOLUTIONS LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Liquidation | |
RESOURCE ICT SOLUTIONS LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Liquidation | |
RESOURCE TELECOM GROUP LIMITED | Director | 2014-05-02 | CURRENT | 2012-10-03 | Liquidation | |
RESOURCE BUSINESS SOLUTIONS LTD | Director | 2014-05-02 | CURRENT | 2013-01-04 | Liquidation | |
RESOURCE MOBILE SOLUTIONS LIMITED | Director | 2014-05-02 | CURRENT | 2009-06-02 | Liquidation | |
GLG TELECOM LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
RESOURCE NETWORK SOLUTIONS LIMITED | Director | 2013-12-23 | CURRENT | 2009-01-09 | Active | |
RESOURCE NETWORK SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2009-01-09 | Active | |
RESOURCE MOBILE SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2009-06-02 | Liquidation | |
RESOURCE UTILITY SOLUTIONS LTD | Director | 2015-05-01 | CURRENT | 2015-02-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr James Jeremy Edward Fletcher on 2024-02-15 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Change of details for Glg Telecom Limited as a person with significant control on 2022-11-01 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-30 | ||
DIRECTOR APPOINTED MR JAMES JEREMY EDWARD FLETCHER | ||
DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY EDWARD FLETCHER | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME GEORGE EDGAR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE MILLER POLLOCK | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SIMONE MILLER POLLOCK | |
CH01 | Director's details changed for Mr Graeme George Edgar on 2020-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ANNE MARY BRODIE | |
TM02 | Termination of appointment of Simone Miller Pollock on 2020-07-31 | |
AP01 | DIRECTOR APPOINTED MR RALPH GILBERT | |
SH01 | 24/11/98 STATEMENT OF CAPITAL GBP 20000 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Glg Telecom Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF MICHAEL FRANCIS BRODIE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Simone Miller Pollock as company secretary on 2015-05-01 | |
TM02 | Termination of appointment of Graeme George Edgar on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED SIMONE MILLER POLLOCK | |
AP01 | DIRECTOR APPOINTED MR DAVID HUNTER | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GERALD LEE MURPHY | |
AP01 | DIRECTOR APPOINTED LAURA ANNE MARY BRODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 NO CHANGES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/01/2010 | |
AR01 | 23/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM ATLANTIC CHAMBERS 1A CADOGAN STREET GLASGOW G2 6QE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMILLAN / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE EDGAR / 24/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN BROWN | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: HAINES WATTS 231/233 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5QY | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 233 ST VINCENT STREET GLASGOW G2 5QY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: C/O BKR HAINES WATTS 65 BATH STREET GLASGOW LANARKSHIRE G2 2DD | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
88(2)R | AD 10/10/01--------- £ SI 19900@1=19900 £ IC 2/19902 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: UNIT 8 TECHNOLOGY CENTRE SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE GLASGOW, LANARKSHIRE, G75 0QD | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 53 BOTHWELL STREET GLASGOW G2 6TS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors Due Within One Year | 2012-12-31 | £ 231,268 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 393,316 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOURCE TELECOM LIMITED
Called Up Share Capital | 2012-12-31 | £ 20,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 20,000 |
Cash Bank In Hand | 2012-12-31 | £ 142,181 |
Cash Bank In Hand | 2011-12-31 | £ 216,385 |
Current Assets | 2012-12-31 | £ 542,221 |
Current Assets | 2011-12-31 | £ 741,374 |
Debtors | 2012-12-31 | £ 310,623 |
Debtors | 2011-12-31 | £ 431,569 |
Shareholder Funds | 2012-12-31 | £ 320,592 |
Shareholder Funds | 2011-12-31 | £ 361,141 |
Stocks Inventory | 2012-12-31 | £ 89,417 |
Stocks Inventory | 2011-12-31 | £ 93,420 |
Tangible Fixed Assets | 2012-12-31 | £ 9,639 |
Tangible Fixed Assets | 2011-12-31 | £ 13,083 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as RESOURCE TELECOM LIMITED are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |