RESOURCE 2004 LIMITED

Company number SC208337

Date	Type	Description	View / Download
28 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2022	LIQ14(Scot)	Final account prior to dissolution in CVL	(10 pages)
04 Aug 2020	AD01	Registered office address changed from Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ Scotland to C/O Quantuma Llp Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 4 August 2020	(2 pages)
03 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-30	(1 page)
29 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29	(3 pages)
25 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
11 May 2020	MR04	Satisfaction of charge 3 in full	(1 page)
18 Mar 2020	TM01	Termination of appointment of Walter Gardner Speirs as a director on 15 March 2020	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
02 Jul 2018	CH01	Director's details changed for Mr Gavin Walter Speirs on 21 June 2018	(2 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
20 Jul 2017	AP03	Appointment of Mr Gavin Walter Speirs as a secretary on 27 March 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Solutions Driven Group Limited as a person with significant control on 6 April 2016	(1 page)
05 Jul 2017	TM01	Termination of appointment of Agnes Earlie Speirs as a director on 22 March 2017	(1 page)
05 Jul 2017	TM02	Termination of appointment of Agnes Earlie Speirs as a secretary on 22 March 2017	(1 page)
31 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
06 Jul 2016	AD01	Registered office address changed from 8-10 Panorama Business Village Blairtummock Place Glasgow G33 4EN to Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ on 6 July 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(6 pages)
02 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)

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