RESON8 LIMITED
Overview
| Company Name | RESON8 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC215545 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESON8 LIMITED?
- (7414) /
Where is RESON8 LIMITED located?
| Registered Office Address | 49 Burncrooks Avenue Bearsden G61 4NL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESON8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPTRY LIMITED | Feb 07, 2001 | Feb 07, 2001 |
What are the latest accounts for RESON8 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for RESON8 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Philip Joseph Holmes on Feb 07, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 49 Burncrooks Avenue Bearsden Glasgow G61 4NJ on Apr 19, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mary Maureen Holmes on Feb 07, 2010 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RESON8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Mary Maureen | Secretary | Windrock Drive B4A 3E4 Bedford 54 Nova Scotia Canada | British | 103388070002 | ||||||
| HOLMES, Philip Joseph | Director | Windrock Drive B4A 3E4 Bedford 54 Nova Scotia Canada | Canada | British | Director | 56429480004 | ||||
| HOLMES, Philip Joseph | Secretary | 15 Dumbuck Crescent G82 1EJ Dumbarton | British | Director | 56429480002 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| BLACK, John | Director | Bardowie Castle, Bardowie, Milngavie G62 6EY Glasgow | British | Director | 75035010001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0