Liquidation
Company Information for RESOURCE TELECOM GROUP LIMITED
BELHAVEN HOUSE LARK WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3RB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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RESOURCE TELECOM GROUP LIMITED | |
Legal Registered Office | |
BELHAVEN HOUSE LARK WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3RB Other companies in G2 | |
Company Number | SC433930 | |
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Company ID Number | SC433930 | |
Date formed | 2012-10-03 | |
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 | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 23:46:00 |
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Registered address | Last known status | Formation date | ||
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RESOURCE TELECOM GROUP, INC. | 250 CATALONIA AVE, STE 702 CORAL GABLES FL 33134 | Inactive | Company formed on the 2000-06-15 |
Officer | Role | Date Appointed |
---|---|---|
LAURA ANNE MARY BRODIE |
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GRAEME GEORGE EDGAR |
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GERALD LEE MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DICKSON MCMILLAN |
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 BUSINESS SOLUTIONS LTD | Director | 2014-05-02 | CURRENT | 2013-01-04 | Liquidation | |
RESOURCE TELECOM LIMITED | Director | 2014-05-02 | CURRENT | 1998-11-23 | 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 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 TELECOM LIMITED | Director | 1998-11-24 | CURRENT | 1998-11-23 | Liquidation | |
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 BUSINESS SOLUTIONS LTD | Director | 2014-05-02 | CURRENT | 2013-01-04 | Liquidation | |
RESOURCE TELECOM LIMITED | Director | 2014-05-02 | CURRENT | 1998-11-23 | 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 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4339300001 | ||
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 NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY EDWARD FLETCHER | ||
DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM Atlantic House 1a Cadogan Street Glasgow G2 6QE | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM Atlantic House 1a Cadogan Street Glasgow G2 6QE | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
APPOINTMENT TERMINATED, DIRECTOR GRAEME GEORGE EDGAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GEORGE EDGAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4339300002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/04/21 | |
CH01 | Director's details changed for Mr Graeme George Edgar on 2020-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ANNE MARY BRODIE | |
AP01 | DIRECTOR APPOINTED MR RALPH GILBERT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
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 03/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/15 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GERALD LEE MURPHY | |
AP01 | DIRECTOR APPOINTED LAURA ANNE MARY BRODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 GROUP LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
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Cash Bank In Hand | 2013-10-31 | £ 0 |
Shareholder Funds | 2013-10-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RESOURCE TELECOM GROUP LIMITED are:
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. |