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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 Overview

About Resource Business Solutions Ltd
RESOURCE BUSINESS SOLUTIONS LTD was founded on 2013-01-04 and has its registered office in Bellshill. The organisation's status is listed as "Liquidation". Resource Business Solutions Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RESOURCE BUSINESS SOLUTIONS LTD
 
Legal Registered Office
BELHAVEN HOUSE LARK WAY
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3RB
Other companies in G2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOURCE BUSINESS SOLUTIONS LTD
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Companies with same name RESOURCE BUSINESS SOLUTIONS LTD
The following companies were found which have the same name as RESOURCE BUSINESS SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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RESOURCE BUSINESS SOLUTIONS LIMITED No longer applicable because the entity is Dissolved.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

Company Officers of RESOURCE BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GRAEME GEORGE EDGAR
 Company Secretary 2013-01-04
LAURA ANNE MARY BRODIE
 Director 2014-05-02
GRAEME GEORGE EDGAR
 Director 2013-01-04
GERALD LEE MURPHY
 Director 2014-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DICKSON MCMILLAN
 Director 2013-01-04 2014-05-02

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 TELECOM LIMITED Director 2014-05-02 CURRENT 1998-11-23 Liquidation
LAURA ANNE MARY BRODIE RESOURCE MOBILE SOLUTIONS LIMITED Director 2014-05-02 CURRENT 2009-06-02 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 TELECOM GROUP LIMITED Director 2012-10-03 CURRENT 2012-10-03 Liquidation
GRAEME GEORGE EDGAR RESOURCE MOBILE SOLUTIONS LIMITED Director 2009-06-02 CURRENT 2009-06-02 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 TELECOM LIMITED Director 2014-05-02 CURRENT 1998-11-23 Liquidation
GERALD LEE MURPHY RESOURCE MOBILE SOLUTIONS LIMITED Director 2014-05-02 CURRENT 2009-06-02 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

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
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-12-12Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-05-02APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY EDWARD FLETCHER
2023-05-02DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND
2023-01-05Change of details for Glg Telecom Limited as a person with significant control on 2022-11-01
2023-01-05CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow Strathclyde G2 6QE
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow Strathclyde G2 6QE
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-01-04APPOINTMENT TERMINATED, DIRECTOR GRAEME GEORGE EDGAR
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME GEORGE EDGAR
2021-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-08-12AA01Previous accounting period shortened from 31/12/20 TO 30/11/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-11-04CH01Director's details changed for Mr Graeme George Edgar on 2020-11-04
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ANNE MARY BRODIE
2020-10-22AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN
2020-10-22TM02Termination of appointment of Graeme George Edgar on 2020-07-31
2020-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-03PSC02Notification of Glg Telecom Limited as a person with significant control on 2016-04-06
2020-07-02PSC07CESSATION OF LAURA ANNE MARY BRODIE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12AR0104/01/16 ANNUAL RETURN FULL LIST
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-03AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0104/01/15 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
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0104/01/14 ANNUAL RETURN FULL LIST
2013-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to RESOURCE BUSINESS SOLUTIONS LTD 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 BUSINESS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESOURCE BUSINESS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-01-31
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 BUSINESS SOLUTIONS LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of RESOURCE BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RESOURCE BUSINESS SOLUTIONS LTD
Trademarks
We have not found any records of RESOURCE BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOURCE BUSINESS SOLUTIONS LTD. 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 (74990 - Non-trading company) as RESOURCE BUSINESS SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RESOURCE BUSINESS SOLUTIONS LTD 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 BUSINESS SOLUTIONS LTD 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 BUSINESS SOLUTIONS LTD 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.
    Need more information?
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    Other companies at postcode ML4 3RB