THE RESOURCE STORE LIMITED
Overview
| Company Name | THE RESOURCE STORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220105 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RESOURCE STORE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE RESOURCE STORE LIMITED located?
| Registered Office Address | 2 Etive Place Dalgety Bay KY11 9UB Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RESOURCE STORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANGEMONT LIMITED | Jun 12, 2001 | Jun 12, 2001 |
What are the latest accounts for THE RESOURCE STORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE RESOURCE STORE LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for THE RESOURCE STORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Victoria Elizabeth Burton on Jan 09, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Miss Victoria Elizabeth Burton as a person with significant control on Jan 09, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 8 Morlich Road Dalgety Bay Dunfermline Fife KY11 9UF Scotland to 2 Etive Place Dalgety Bay Dunfermline Fife KY11 9UB on Aug 27, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Office 17 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ to 8 Morlich Road Dalgety Bay Dunfermline Fife KY11 9UF on Aug 04, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Nov 17, 2014
| 5 pages | SH06 | ||||||||||
Who are the officers of THE RESOURCE STORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Victoria Elizabeth | Director | Etive Place Dalgety Bay KY11 9UB Dunfermline 2 Fife Scotland | Scotland | British | Accountant | 150883470002 | ||||
| BALLANTYNE, Cameron | Secretary | 23 Tweed Crescent PA4 0UF Renfrew Strathclyde | British | 76512950001 | ||||||
| BURTON, Gerald | Secretary | Dunfermline Business Centre Izatt Avenue KY11 3BZ Dunfermline Office 17 Fife United Kingdom | British | Accountant | 49538130004 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BALLANTYNE, Fiona Elizabeth | Director | 23 Tweed Crescent PA4 0UF Renfrew Strathclyde | British | Consultant | 76512880001 | |||||
| BURTON, Gerald | Director | Dunfermline Business Centre Izatt Avenue KY11 3BZ Dunfermline Office 17 Fife United Kingdom | Scotland | British | Accountant | 49538130005 | ||||
| LAX, Craig Ellis | Director | 6 Pitreavie Castle Castle Drive KY11 8QH Dunfermline | British | Engineer | 96892240002 | |||||
| LESLIE, Beverly Anne | Director | 16 Rosebery Grove KY11 9YL Dalgety Bay Fife | British | Consultant | 76512820003 | |||||
| LESLIE, Mark Nicholas Elder | Director | 16 Rosebery Grove KY11 9YL Dalgety Bay Fife | British | Consultant | 76512720002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of THE RESOURCE STORE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Victoria Elizabeth Harvey | Apr 06, 2016 | Etive Place Dalgety Bay KY11 9UB Dunfermline 2 Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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