RESOURCE ICT SOLUTIONS LIMITED
Overview
| Company Name | RESOURCE ICT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC481317 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RESOURCE ICT SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RESOURCE ICT SOLUTIONS LIMITED located?
| Registered Office Address | Belhaven House Lark Way Strathclyde Business Park ML4 3RB Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESOURCE ICT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for RESOURCE ICT SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 02, 2023 |
What are the latest filings for RESOURCE ICT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Director's details changed for Mr James Jeremy Edward Fletcher on Feb 15, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr James Jeremy Edward Fletcher as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Glg Telecom Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of James Jeremy Edward Fletcher as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Charlene Emma Friend as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graeme George Edgar as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Allan Napier as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Graeme George Edgar on Nov 04, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of RESOURCE ICT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, James Jeremy Edward | Director | Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom | United Kingdom | British | Chartered Accountant | 182582420003 | ||||
| FRIEND, Charlene Emma | Director | Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom | England | British | Company Director | 234533910001 | ||||
| GILBERT, Ralph | Director | Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom | England | British | Director | 150921140002 | ||||
| GOODMAN, Christopher David | Director | Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom | England | British | Director | 156176930004 | ||||
| POLLOCK, Simone Miller | Secretary | 1a Cadogan Street G2 6QE Glasgow Atlantic House United Kingdom | 197283660001 | |||||||
| BRODIE, Laura Anne Mary | Director | 1a Cadogan Street G2 6QE Glasgow Atlantic House United Kingdom | United Kingdom | British | Director | 187694790001 | ||||
| EDGAR, Graeme George | Director | 1a Cadogan Street G2 6QE Glasgow Atlantic House | United Kingdom | British | Director | 69207920004 | ||||
| FLETCHER, James Jeremy Edward | Director | Ham Road BN43 6PA Shoreham-By-Sea Focus House United Kingdom | England | British | Chartered Accountant | 182582420001 | ||||
| MURPHY, Gerald Lee | Director | 1a Cadogan Street G2 6QE Glasgow Atlantic House United Kingdom | United Kingdom | British | Director | 187694870001 | ||||
| NAPIER, Allan | Director | EH22 3EF Eskbank 20 Lasswade Road Midlothian United Kingdom | United Kingdom | British | Director | 132501000002 |
Who are the persons with significant control of RESOURCE ICT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Allan Napier | Jul 02, 2016 | EH22 3EF Eskbank 20 Lasswade Road Midlothian United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Glg Telecom Limited | Jul 02, 2016 | Lark Way Strathclyde Business Park ML4 3RB Bellshill Belhaven House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RESOURCE ICT SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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