ENTRUST RESOURCE SOLUTIONS LTD
Overview
| Company Name | ENTRUST RESOURCE SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC425699 |
| 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 ENTRUST RESOURCE SOLUTIONS LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is ENTRUST RESOURCE SOLUTIONS LTD located?
| Registered Office Address | Office 2, 4th Floor Dundee One, River Court 5 West Victoria Dock Road DD1 3JT Dundee United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTRUST RESOURCE SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENTRUST RESOURCE SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for ENTRUST RESOURCE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Dundee One River Court 5 West Victoria Dock Road Dundee Scotland to Office 2, 4th Floor Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jun 11, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge SC4256990002, created on Mar 26, 2024 | 21 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge SC4256990001 in full | 1 pages | MR04 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 24, 2021
| 4 pages | SH06 | ||||||||||
Termination of appointment of Gavin William Valentine Hands as a director on Dec 24, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Oct 27, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor - 11 South Tay Street Dundee DD1 1NU Scotland to Dundee One River Court 5 West Victoria Dock Road Dundee on Jun 11, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 17, 2020
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 16, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ENTRUST RESOURCE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Ryan Robert | Secretary | Durham Street Monifieth DD5 4PG Dundee 6 United Kingdom | 169691540001 | |||||||
| CLARK, Austin Alexander | Director | Tayview Drive Liff DD2 5PF Dundee 18 Scotland | United Kingdom | British | Director | 171722520001 | ||||
| WATSON, Ryan Robert | Director | Durham Street Monifieth DD5 4PG Dundee 6 United Kingdom | Scotland | British | Director | 160413180001 | ||||
| EDWARDS, Paul Martin | Director | South Tay Street DD1 1NU Dundee 2nd Floor - 11 Scotland | England | British | Director | 253363220001 | ||||
| HANDS, Gavin William Valentine | Director | River Court 5 West Victoria Dock Road Dundee Dundee One Scotland | Scotland | British | Director | 85130090001 | ||||
| TRENTHAM, James Donald | Director | Murrayfield Gardens EH12 6DJ Edinburgh 94 | Scotland | British | Director | 170311910001 |
Who are the persons with significant control of ENTRUST RESOURCE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan Robert Watson | Apr 06, 2016 | Dundee One, River Court 5 West Victoria Dock Road DD1 3JT Dundee Office 2, 4th Floor United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Austin Alexander Clark | Apr 06, 2016 | Dundee One, River Court 5 West Victoria Dock Road DD1 3JT Dundee Office 2, 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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