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RESOURCE TELECOM GROUP LIMITED

RESOURCE TELECOM GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRESOURCE TELECOM GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC433930
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RESOURCE TELECOM GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RESOURCE TELECOM GROUP LIMITED located?

    Registered Office Address
    Belhaven House Lark Way
    Strathclyde Business Park
    ML4 3RB Bellshill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESOURCE TELECOM GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for RESOURCE TELECOM GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2023

    What are the latest filings for RESOURCE TELECOM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2023

    		LRESSP

    Satisfaction of charge SC4339300001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Change of details for Glg Telecom Limited as a person with significant control on Nov 01, 2022

    		2 pagesPSC05

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Appointment of Mrs Charlene Emma Friend as a director on Mar 21, 2023

    		2 pagesAP01

    Termination of appointment of James Jeremy Edward Fletcher as a director on Apr 13, 2023

    		1 pagesTM01

    Registered office address changed from Atlantic House 1a Cadogan Street Glasgow G2 6QE to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on Oct 04, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Termination of appointment of Graeme George Edgar as a director on Jan 01, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2020 to Nov 30, 2020

    		1 pagesAA01

    Registration of charge SC4339300001, created on Apr 16, 2021

    		17 pagesMR01

    Registration of charge SC4339300002, created on Apr 16, 2021

    		18 pagesMR01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Director's details changed for Mr Graeme George Edgar on Nov 04, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Gerald Lee Murphy as a director on Jul 31, 2020

    		1 pagesTM01

    Termination of appointment of Laura Anne Mary Brodie as a director on Jul 31, 2020

    		1 pagesTM01

    Appointment of Mr Christopher David Goodman as a director on Jul 31, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of RESOURCE TELECOM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEND, Charlene Emma
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    United Kingdom
    		Director
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    United Kingdom
    		EnglandBritishCompany Director234533910001
    GILBERT, Ralph
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    United Kingdom
    		Director
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    United Kingdom
    		EnglandBritishDirector150921140002
    GOODMAN, Christopher David
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    United Kingdom
    		Director
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    United Kingdom
    		EnglandBritishDirector156176930004
    BRODIE, Laura Anne Mary
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    		Director
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    		United KingdomBritishDirector187694790001
    EDGAR, Graeme George
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    		Director
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    		United KingdomBritishDirector69207920004
    FLETCHER, James Jeremy Edward
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    United Kingdom
    		Director
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    United Kingdom
    		EnglandBritishChartered Accountant182582420001
    MCMILLAN, John Dickson
    Collinhill Road
    ML10 6EU Strathaven
    10
    Lanarkshire
    United Kingdom
    		Director
    Collinhill Road
    ML10 6EU Strathaven
    10
    Lanarkshire
    United Kingdom
    		ScotlandBritishDirector118541610001
    MURPHY, Gerald Lee
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    		Director
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    		United KingdomBritishDirector187694870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESOURCE TELECOM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Francis Brodie
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    United Kingdom
    		Oct 03, 2016
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    United Kingdom
    		Yes
    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.
    Mrs Laura Anne Mary Brodie
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    United Kingdom
    		Oct 03, 2016
    1a Cadogan Street
    G2 6QE Glasgow
    Atlantic House
    United Kingdom
    		Yes
    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.
    Mrs Angela Dawn Edgar
    Chapelton
    ML10 6SN Strathaven
    2 Broadlees Gardens
    United Kingdom
    		Oct 03, 2016
    Chapelton
    ML10 6SN Strathaven
    2 Broadlees Gardens
    United Kingdom
    		Yes
    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.
    Mr Graeme George Edgar
    Chapelton
    ML10 6SN By Strathaven
    2 Broadlees Gardens
    United Kingdom
    		Oct 03, 2016
    Chapelton
    ML10 6SN By Strathaven
    2 Broadlees Gardens
    United Kingdom
    		Yes
    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.
    Glg Telecom Limited
    Lark Way
    Strathclyde Business Park
    ML4 3RB Bellshill
    Belhaven House
    Scotland
    		Apr 06, 2016
    Lark Way
    Strathclyde Business Park
    ML4 3RB Bellshill
    Belhaven House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration NumberSc466621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RESOURCE TELECOM GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2023Commencement of winding up
    Jan 16, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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