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RESOURCE BUSINESS SOLUTIONS LTD

Company number SC439596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
27 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
02 May 2023 AP01 Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023
02 May 2023 TM01 Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
05 Jan 2023 PSC05 Change of details for Glg Telecom Limited as a person with significant control on 1 November 2022
04 Oct 2022 AD01 Registered office address changed from C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow Strathclyde G2 6QE to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 4 October 2022
26 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Graeme George Edgar as a director on 1 January 2022
12 Nov 2021 AA Accounts for a dormant company made up to 30 November 2020
12 Aug 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 November 2020
18 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
04 Nov 2020 CH01 Director's details changed for Mr Graeme George Edgar on 4 November 2020
22 Oct 2020 TM01 Termination of appointment of Laura Anne Mary Brodie as a director on 31 July 2020
22 Oct 2020 TM01 Termination of appointment of Gerald Lee Murphy as a director on 31 July 2020
22 Oct 2020 AP01 Appointment of Mr James Jeremy Edward Fletcher as a director on 31 July 2020
22 Oct 2020 TM02 Termination of appointment of Graeme George Edgar as a secretary on 31 July 2020
22 Oct 2020 AP01 Appointment of Mr Ralph Gilbert as a director on 31 July 2020
22 Oct 2020 AP01 Appointment of Mr Christopher David Goodman as a director on 31 July 2020
10 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jul 2020 PSC02 Notification of Glg Telecom Limited as a person with significant control on 6 April 2016
02 Jul 2020 PSC07 Cessation of Angela Dawn Edgar as a person with significant control on 4 January 2017
02 Jul 2020 PSC07 Cessation of Graeme George Edgar as a person with significant control on 4 January 2017