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RESOURCE PROTECTION SERVICES SCOTLAND LIMITED

RESOURCE PROTECTION SERVICES SCOTLAND LIMITED

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

    • Overview

    Company NameRESOURCE PROTECTION SERVICES SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC507514
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RESOURCE PROTECTION SERVICES SCOTLAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RESOURCE PROTECTION SERVICES SCOTLAND LIMITED located?

    Registered Office Address
    C/O Kpp Chartered Accountants Unit 3, Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESOURCE PROTECTION SERVICES SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RESOURCE PROTECTION SERVICES SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for RESOURCE PROTECTION SERVICES SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 121 Moffat Street Glasgow G5 0nd Scotland to C/O Kpp Chartered Accountants Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YE on Jun 04, 2025

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Notification of Lynsey Melville as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 03, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Termination of appointment of John Bennett as a director on Feb 28, 2017

    		1 pagesTM01

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from Regent House 3rd Floor West Regent Street Glasgow G2 2RU Scotland to 121 Moffat Street Glasgow G5 0nd on Jul 06, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of RESOURCE PROTECTION SERVICES SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELVILLE, Lynsey
    Unit 3, Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    C/O Kpp Chartered Accountants
    Scotland
    		Director
    Unit 3, Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    C/O Kpp Chartered Accountants
    Scotland
    		ScotlandBritish197231920001
    WALKER, Gary Robert
    Unit 3, Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    C/O Kpp Chartered Accountants
    Scotland
    		Director
    Unit 3, Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    C/O Kpp Chartered Accountants
    Scotland
    		ScotlandBritish175258230001
    BENNETT, John
    Drumcross Road
    G53 5LN Glasgow
    124
    United Kingdom
    		Director
    Drumcross Road
    G53 5LN Glasgow
    124
    United Kingdom
    		ScotlandBritish124312450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESOURCE PROTECTION SERVICES SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynsey Melville
    Unit 3, Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    C/O Kpp Chartered Accountants
    Scotland
    		Apr 06, 2016
    Unit 3, Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    C/O Kpp Chartered Accountants
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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