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RESOURCE TELECOM LIMITED

Company number SC191363

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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)
16 Oct 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
27 Feb 2024 CH01 Director's details changed for Mr James Jeremy Edward Fletcher on 15 February 2024
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
03 Oct 2023 PSC05 Change of details for Glg Telecom Limited as a person with significant control on 1 November 2022
24 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
24 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
24 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
24 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
26 Jul 2023 AP01 Appointment of Mr James Jeremy Edward Fletcher as a director on 24 July 2023
02 May 2023 TM01 Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023
02 May 2023 AP01 Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023
24 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
04 Oct 2022 AD01 Registered office address changed from C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 4 October 2022
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
04 Jan 2022 TM01 Termination of appointment of Graeme George Edgar as a director on 1 January 2022
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
31 Aug 2021 TM01 Termination of appointment of Simone Miller Pollock as a director on 30 July 2021
12 Aug 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
06 Nov 2020 AP01 Appointment of Simone Miller Pollock as a director on 31 July 2020
04 Nov 2020 CH01 Director's details changed for Mr Graeme George Edgar on 4 November 2020
23 Oct 2020 TM01 Termination of appointment of Simone Miller Pollock as a director on 31 July 2020
23 Oct 2020 TM02 Termination of appointment of Simone Miller Pollock as a secretary on 31 July 2020