RESORSYS (HOLDINGS) LIMITED
Overview
| Company Name | RESORSYS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC281862 |
| 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 RESORSYS (HOLDINGS) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is RESORSYS (HOLDINGS) LIMITED located?
| Registered Office Address | 80 Johnstone Avenue Hillington Park G52 4NZ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESORSYS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 336) LIMITED | Mar 20, 2005 | Mar 20, 2005 |
What are the latest accounts for RESORSYS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for RESORSYS (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RESORSYS (HOLDINGS) 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 | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gordon Keith Mcbride on Mar 27, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gordon Keith Mcbride on Mar 27, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gordon Keith Mcbride on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of RESORSYS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBRIDE, Gordon Keith | Secretary | Johnstone Avenue Hillington Park G52 4NZ Glasgow 80 United Kingdom | British | Director | 104858090001 | |||||
| CHANDLER, Andrew John, Mr. | Director | 9 Queens Point Shandon, Helensburgh G84 8QZ Glasgow Dunbartonshire | United Kingdom | British | Director | 73033330001 | ||||
| MCBRIDE, Gordon Keith | Director | Johnstone Avenue Hillington Park G52 4NZ Glasgow 80 United Kingdom | United Kingdom | British | Director | 104858090002 | ||||
| SIDDIQUI, Sultan | Secretary | 31 Oakley Court Benson OX10 6QH Wallingford Oxfordshire | British | Manager | 64705710003 | |||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| SAMUEL, Raj | Director | 3 Glebe Road G77 6DU Newton Mearns Lanarkshire | Malaysian | Directors | 117678410001 | |||||
| SIDDIQUI, Sultan | Director | 31 Oakley Court Benson OX10 6QH Wallingford Oxfordshire | British | Manager | 64705710003 | |||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
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