Company Information for RESOURCE BUSINESS SOLUTIONS LTD
BELHAVEN HOUSE LARK WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3RB,
|
Company Registration Number
SC439596
Private Limited Company
Liquidation |
Company Name | |
---|---|
RESOURCE BUSINESS SOLUTIONS LTD | |
Legal Registered Office | |
BELHAVEN HOUSE LARK WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3RB Other companies in G2 | |
Company Number | SC439596 | |
---|---|---|
Company ID Number | SC439596 | |
Date formed | 2013-01-04 | |
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 | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 23:47:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESOURCE BUSINESS SOLUTIONS LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 2012-07-17 | |
RESOURCE BUSINESS SOLUTIONS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
GRAEME GEORGE EDGAR |
||
LAURA ANNE MARY BRODIE |
||
GRAEME GEORGE EDGAR |
||
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 TELECOM GROUP LIMITED | Director | 2014-05-02 | CURRENT | 2012-10-03 | 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 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 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 TELECOM GROUP LIMITED | Director | 2014-05-02 | CURRENT | 2012-10-03 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY EDWARD FLETCHER | ||
DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND | ||
Change of details for Glg Telecom Limited as a person with significant control on 2022-11-01 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow Strathclyde G2 6QE | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow Strathclyde G2 6QE | |
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 | ||
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GEORGE EDGAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Graeme George Edgar on 2020-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ANNE MARY BRODIE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN | |
TM02 | Termination of appointment of Graeme George Edgar on 2020-07-31 | |
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 LAURA ANNE MARY BRODIE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/01/15 TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/15 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 31/01/14 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/14 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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 BUSINESS SOLUTIONS LTD
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Cash Bank In Hand | 2014-01-31 | £ 0 |
Shareholder Funds | 2014-01-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RESOURCE BUSINESS SOLUTIONS LTD 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. |