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Company Information for

RESOURCE MOBILE SOLUTIONS LIMITED

BELHAVEN HOUSE LARK WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3RB,
Company Registration Number
SC360575
Private Limited Company
Liquidation

Company Overview

About Resource Mobile Solutions Ltd
RESOURCE MOBILE SOLUTIONS LIMITED was founded on 2009-06-02 and has its registered office in Bellshill. The organisation's status is listed as "Liquidation". Resource Mobile Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RESOURCE MOBILE SOLUTIONS LIMITED
 
Legal Registered Office
BELHAVEN HOUSE LARK WAY
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3RB
Other companies in G2
 
Filing Information
Company Number SC360575
Company ID Number SC360575
Date formed 2009-06-02
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 02/06/2016
Return next due 30/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB975413891  
Last Datalog update: 2024-01-06 23:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOURCE MOBILE SOLUTIONS LIMITED
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Company Officers of RESOURCE MOBILE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMONE MILLER POLLOCK
 Company Secretary 2015-05-01
LAURA ANNE MARY BRODIE
 Director 2014-05-02
GRAEME GEORGE EDGAR
 Director 2009-06-02
GERALD LEE MURPHY
 Director 2014-05-02
SIMONE MILLER POLLOCK
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HUNTER
 Director 2015-01-15 2016-05-12
GRAEME GEORGE EDGAR
 Company Secretary 2009-06-02 2015-05-01
JOHN DICKSON MCMILLAN
 Director 2009-06-02 2014-05-02
DAVID FORSYTH
 Director 2009-06-02 2012-08-29
DOUGLAS ANDREW STEWART
 Director 2010-08-17 2012-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ANNE MARY BRODIE RESOURCE UTILITY SOLUTIONS LTD Director 2015-02-06 CURRENT 2015-02-06 Liquidation
LAURA ANNE MARY BRODIE RESOURCE ICT SOLUTIONS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Liquidation
LAURA ANNE MARY BRODIE RESOURCE TELECOM GROUP LIMITED Director 2014-05-02 CURRENT 2012-10-03 Liquidation
LAURA ANNE MARY BRODIE RESOURCE BUSINESS SOLUTIONS LTD Director 2014-05-02 CURRENT 2013-01-04 Liquidation
LAURA ANNE MARY BRODIE RESOURCE TELECOM LIMITED Director 2014-05-02 CURRENT 1998-11-23 Liquidation
LAURA ANNE MARY BRODIE GLG TELECOM LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active
LAURA ANNE MARY BRODIE RESOURCE NETWORK SOLUTIONS LIMITED Director 2013-12-23 CURRENT 2009-01-09 Active
GRAEME GEORGE EDGAR RESOURCE UTILITY SOLUTIONS LTD Director 2015-02-06 CURRENT 2015-02-06 Liquidation
GRAEME GEORGE EDGAR RESOURCE ICT SOLUTIONS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Liquidation
GRAEME GEORGE EDGAR GLG TELECOM LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active
GRAEME GEORGE EDGAR RESOURCE BUSINESS SOLUTIONS LTD Director 2013-01-04 CURRENT 2013-01-04 Liquidation
GRAEME GEORGE EDGAR RESOURCE TELECOM GROUP LIMITED Director 2012-10-03 CURRENT 2012-10-03 Liquidation
GRAEME GEORGE EDGAR RESOURCE NETWORK SOLUTIONS LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
GRAEME GEORGE EDGAR RESOURCE TELECOM LIMITED Director 1998-11-24 CURRENT 1998-11-23 Liquidation
GERALD LEE MURPHY RESOURCE UTILITY SOLUTIONS LTD Director 2015-02-06 CURRENT 2015-02-06 Liquidation
GERALD LEE MURPHY RESOURCE ICT SOLUTIONS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Liquidation
GERALD LEE MURPHY RESOURCE TELECOM GROUP LIMITED Director 2014-05-02 CURRENT 2012-10-03 Liquidation
GERALD LEE MURPHY RESOURCE BUSINESS SOLUTIONS LTD Director 2014-05-02 CURRENT 2013-01-04 Liquidation
GERALD LEE MURPHY RESOURCE TELECOM LIMITED Director 2014-05-02 CURRENT 1998-11-23 Liquidation
GERALD LEE MURPHY GLG TELECOM LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active
GERALD LEE MURPHY RESOURCE NETWORK SOLUTIONS LIMITED Director 2013-12-23 CURRENT 2009-01-09 Active
SIMONE MILLER POLLOCK RESOURCE NETWORK SOLUTIONS LIMITED Director 2015-05-01 CURRENT 2009-01-09 Active
SIMONE MILLER POLLOCK RESOURCE TELECOM LIMITED Director 2015-05-01 CURRENT 1998-11-23 Liquidation
SIMONE MILLER POLLOCK RESOURCE UTILITY SOLUTIONS LTD Director 2015-05-01 CURRENT 2015-02-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27Director's details changed for Mr James Jeremy Edward Fletcher on 2024-02-15
2023-12-12Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-24Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-08-24Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-08-24Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-08-24Audit exemption subsidiary accounts made up to 2022-11-30
2023-07-26DIRECTOR APPOINTED MR JAMES JEREMY EDWARD FLETCHER
2023-06-02Change of details for Glg Telecom Limited as a person with significant control on 2022-11-01
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY EDWARD FLETCHER
2023-05-02DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR GRAEME GEORGE EDGAR
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME GEORGE EDGAR
2021-11-11AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE MILLER POLLOCK
2021-08-12AA01Previous accounting period shortened from 31/12/20 TO 30/11/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-11-06AP01DIRECTOR APPOINTED SIMONE MILLER POLLOCK
2020-11-04CH01Director's details changed for Mr Graeme George Edgar on 2020-11-04
2020-10-22AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE MILLER POLLOCK
2020-10-22TM02Termination of appointment of Simone Miller Pollock on 2020-07-31
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER
2016-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0102/06/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01AP03Appointment of Simone Miller Pollock as company secretary on 2015-05-01
2015-05-01AP01DIRECTOR APPOINTED SIMONE MILLER POLLOCK
2015-05-01TM02Termination of appointment of Graeme George Edgar on 2015-05-01
2015-01-19AP01DIRECTOR APPOINTED MR DAVID HUNTER
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0102/06/14 ANNUAL RETURN FULL LIST
2014-05-14AP01DIRECTOR APPOINTED GERALD LEE MURPHY
2014-05-14AP01DIRECTOR APPOINTED LAURA ANNE MARY BRODIE
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0102/06/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
2012-06-14AR0102/06/12 ANNUAL RETURN FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEWART
2011-08-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-09AR0102/06/11 FULL LIST
2011-01-12AP01DIRECTOR APPOINTED MR DOUGLAS ANDREW STEWART
2011-01-12SH0119/11/10 STATEMENT OF CAPITAL GBP 100
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-07AR0102/06/10 FULL LIST
2009-06-17225CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN / 10/06/2009
2009-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-02New incorporation
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to RESOURCE MOBILE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESOURCE MOBILE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESOURCE MOBILE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Creditors
Creditors Due Within One Year 2012-12-31 £ 58,479
Creditors Due Within One Year 2011-12-31 £ 57,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MOBILE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,917
Current Assets 2012-12-31 £ 7,681
Current Assets 2011-12-31 £ 9,148
Debtors 2012-12-31 £ 3,764
Debtors 2011-12-31 £ 8,224

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESOURCE MOBILE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOURCE MOBILE SOLUTIONS LIMITED
Trademarks
We have not found any records of RESOURCE MOBILE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOURCE MOBILE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as RESOURCE MOBILE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESOURCE MOBILE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOURCE MOBILE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESOURCE MOBILE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ML4 3RB