RESOURCE DATA MANAGEMENT GROUP LIMITED
Overview
| Company Name | RESOURCE DATA MANAGEMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC472830 |
| 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 RESOURCE DATA MANAGEMENT GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RESOURCE DATA MANAGEMENT GROUP LIMITED located?
| Registered Office Address | 80 Johnstone Avenue Hillington Park G52 4NZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESOURCE DATA MANAGEMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEMAC NO.11 LIMITED | Mar 18, 2014 | Mar 18, 2014 |
What are the latest accounts for RESOURCE DATA MANAGEMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RESOURCE DATA MANAGEMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for RESOURCE DATA MANAGEMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of Enrico Mirandola as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Earl Walter Gilsdorf as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Chandler as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Director's details changed for Mr Andrew John Chandler on Mar 25, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Mr Gerard Evans as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan John Grant Mcbride as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 13, 2022
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Director's details changed for Mr Steven Earl Walter on May 18, 2022 | 2 pages | CH01 | ||||||||||
Notification of Sdip Holdings Uk Limited as a person with significant control on May 13, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Bengt Birger Lejdstrom as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anders Bjorn Johannes Mattson as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Amanda Ingrid Maria Berninger as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Earl Walter as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Andrew John Chandler as a person with significant control on May 13, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of RESOURCE DATA MANAGEMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNINGER, Amanda Ingrid Maria | Director | Nybrogatan 11439 Stockholm 39 Sweden | Sweden | Swedish | 295942400001 | |||||
| EVANS, Gerard | Director | Johnstone Avenue Hillington Park G52 4NZ Glasgow 80 | Scotland | British | 316749390001 | |||||
| LEJDSTROM, Bengt Birger | Director | Nybrogatan 11439 Stockholm 39 Sweden | Sweden | Swedish | 303497170001 | |||||
| MATTSON, Anders Bjorn Johannes | Director | Nybrogatan 11439 Stockholm 39 Sweden | Sweden | Swedish | 252027040001 | |||||
| CHANDLER, Andrew John | Director | Johnstone Avenue Hillington Park G52 4NZ Glasgow 80 United Kingdom | United Kingdom | British | 186050290002 | |||||
| CHANDLER, Linda Jean | Director | Johnstone Avenue Hillington Park G52 4NZ Glasgow 80 United Kingdom | United Kingdom | British | 186763660001 | |||||
| GILSDORF, Steven Earl Walter | Director | Sdiptech Ab (Publ) Nybrogatan 11439 Stockholm 39 Sweden | Sweden | Swedish | 295941280002 | |||||
| MCBRIDE, Alan John Grant | Director | Johnstone Avenue Hillington Park G52 4NZ Glasgow 80 United Kingdom | United Kingdom | British | 172598330001 | |||||
| MCBRIDE, Gordon Keith | Director | Johnstone Avenue Hillington Park G52 4NZ Glasgow 80 United Kingdom | United Kingdom | British | 104858090002 | |||||
| MIRANDOLA, Enrico | Director | Johnstone Avenue Hillington Park G52 4NZ Glasgow 80 United Kingdom | England | Italian | 184438500001 |
Who are the persons with significant control of RESOURCE DATA MANAGEMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdip Holdings Uk Limited | May 13, 2022 | The Pantiles TN2 5TN Tunbridge Wells 44 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Chandler | Apr 06, 2016 | Johnstone Avenue Hillington Park G52 4NZ Glasgow 80 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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