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Company Information for

RESOURCE ICT SOLUTIONS LIMITED

BELHAVEN HOUSE LARK WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3RB,
Company Registration Number
SC481317
Private Limited Company
Liquidation

Company Overview

About Resource Ict Solutions Ltd
RESOURCE ICT SOLUTIONS LIMITED was founded on 2014-07-02 and has its registered office in Bellshill. The organisation's status is listed as "Liquidation". Resource Ict 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 ICT SOLUTIONS LIMITED
 
Legal Registered Office
BELHAVEN HOUSE LARK WAY
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3RB
Other companies in G2
 
Filing Information
Company Number SC481317
Company ID Number SC481317
Date formed 2014-07-02
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 02/07/2015
Return next due 30/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-06 23:46:21
Primary Source:Companies House
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Company Officers of RESOURCE ICT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMONE MILLER POLLOCK
 Company Secretary 2015-05-01
LAURA ANNE MARY BRODIE
 Director 2014-07-02
GRAEME GEORGE EDGAR
 Director 2014-07-02
GERALD LEE MURPHY
 Director 2014-07-02
ALLAN NAPIER
 Director 2014-09-30

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 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 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 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 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 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 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
ALLAN NAPIER A&G TECHNOLOGIES LTD Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2015-04-03
ALLAN NAPIER ENGAGING IT LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-11-28

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>
2023-08-23Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-08-23Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-08-23Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-08-21Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-08-21Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-08-21Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-08-21Audit 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
2023-05-02DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND
2023-05-02APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY EDWARD FLETCHER
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM Atlantic House 1a Cadogan Street Glasgow G2 6QE
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM 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
2021-08-12AA01Previous accounting period shortened from 31/12/20 TO 30/11/20
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN NAPIER
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2020-11-04CH01Director's details changed for Mr Graeme George Edgar on 2020-11-04
2020-10-23AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN
2020-10-23TM02Termination of appointment of Simone Miller Pollock on 2020-07-31
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GERALD LEE MURPHY
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-31PSC05Change of details for Glg Telecom Limited as a person with significant control on 2020-07-29
2020-07-31PSC07CESSATION OF ALLAN NAPIER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-07-21PSC02Notification of Glg Telecom Limited as a person with significant control on 2016-07-02
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-05-22AA31/12/16 TOTAL EXEMPTION FULL
2017-05-22AA31/12/16 TOTAL EXEMPTION FULL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0102/07/15 ANNUAL RETURN FULL LIST
2015-05-01AP03Appointment of Simone Miller Pollock as company secretary on 2015-05-01
2014-09-30AP01DIRECTOR APPOINTED MR ALLAN NAPIER
2014-09-30SH0130/09/14 STATEMENT OF CAPITAL GBP 2
2014-08-14AA01Current accounting period extended from 31/07/15 TO 31/12/15
2014-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-07-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to RESOURCE ICT 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 ICT 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 ICT SOLUTIONS LIMITED 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 62090 - Other information technology service activities

Filed Financial Reports
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 ICT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of RESOURCE ICT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOURCE ICT SOLUTIONS LIMITED
Trademarks
We have not found any records of RESOURCE ICT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOURCE ICT 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 (62090 - Other information technology service activities) as RESOURCE ICT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESOURCE ICT 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 ICT 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 ICT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode ML4 3RB