RESOURCE HOSPITALITY LTD.

RESOURCE HOSPITALITY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRESOURCE HOSPITALITY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC346223
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESOURCE HOSPITALITY LTD.?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is RESOURCE HOSPITALITY LTD. located?

    Registered Office Address
    2a Church Road
    PA11 3LL Bridge Of Weir
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESOURCE HOSPITALITY LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 27, 2017

    What are the latest filings for RESOURCE HOSPITALITY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Stephen Charles Deighan as a person with significant control on Mar 01, 2018

    2 pagesPSC01

    Notification of Deborah Cassidy as a person with significant control on Mar 01, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 07, 2018

    2 pagesPSC09

    Total exemption full accounts made up to Feb 27, 2017

    5 pagesAA

    Previous accounting period shortened from Feb 28, 2017 to Feb 27, 2017

    1 pagesAA01

    Confirmation statement made on Jul 28, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Termination of appointment of Stephen Charles Deighan as a director on Sep 15, 2016

    1 pagesTM01

    Termination of appointment of Rosaleen Mary Deighan as a secretary on Sep 15, 2016

    1 pagesTM02

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    3 pagesAA

    Previous accounting period shortened from Nov 30, 2012 to Feb 29, 2012

    1 pagesAA01

    Annual return made up to Jul 28, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 2a Church Street Bridge of Weir Renfreshire PA11 3LL Scotland on Mar 28, 2012

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 01, 2012

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Deborah Cassidy as a director on Mar 28, 2012

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of RESOURCE HOSPITALITY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Deborah
    Church Road
    PA11 3LL Bridge Of Weir
    2a
    Renfrewshire
    Scotland
    Director
    Church Road
    PA11 3LL Bridge Of Weir
    2a
    Renfrewshire
    Scotland
    United KingdomBritish167924910001
    DEIGHAN, Rosaleen Mary
    Church Road
    PA11 3LL Bridge Of Weir
    2a
    Renfrewshire
    Scotland
    Secretary
    Church Road
    PA11 3LL Bridge Of Weir
    2a
    Renfrewshire
    Scotland
    British166333270001
    GIBSON, Susan Jane Mcdonald
    Bridgend
    FK17 8AG Callander
    32
    Perthshire
    Secretary
    Bridgend
    FK17 8AG Callander
    32
    Perthshire
    British132768450001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    132162580001
    DEIGHAN, Stephen Charles
    Church Road
    PA11 3LL Bridge Of Weir
    2a
    Renfrewshire
    Scotland
    Director
    Church Road
    PA11 3LL Bridge Of Weir
    2a
    Renfrewshire
    Scotland
    ScotlandBritish165487080001
    GIBSON, John Thomas
    36 Kellie Wynd
    FK15 0NR Dunblane
    Perthshire
    Director
    36 Kellie Wynd
    FK15 0NR Dunblane
    Perthshire
    ScotlandBritish113807060001
    GIBSON, Robin Kenneth
    32 Bridgend
    FK17 8AG Callander
    Perthshire
    Director
    32 Bridgend
    FK17 8AG Callander
    Perthshire
    United KingdomBritish106149400002
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    132162590001

    Who are the persons with significant control of RESOURCE HOSPITALITY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Cassidy
    Church Road
    PA11 3LL Bridge Of Weir
    2a
    Renfrewshire
    Scotland
    Mar 01, 2018
    Church Road
    PA11 3LL Bridge Of Weir
    2a
    Renfrewshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen Charles Deighan
    Church Road
    PA11 3LL Bridge Of Weir
    2a
    Renfrewshire
    Scotland
    Mar 01, 2018
    Church Road
    PA11 3LL Bridge Of Weir
    2a
    Renfrewshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for RESOURCE HOSPITALITY LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 28, 2016Mar 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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