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RESOURCE NETWORK SOLUTIONS LIMITED

Company number SC353204

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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)
02 Jul 2020 PSC07 Cessation of Graeme George Edgar as a person with significant control on 9 January 2017
02 Jul 2020 PSC07 Cessation of Michael Francis Brodie as a person with significant control on 9 January 2017
02 Jul 2020 PSC07 Cessation of Laura Anne Mary Brodie as a person with significant control on 9 January 2017
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
13 May 2016 TM01 Termination of appointment of David Hunter as a director on 12 May 2016
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 9 January 2016
Statement of capital on 2016-01-12
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AP03 Appointment of Simone Miller Pollock as a secretary on 1 May 2015
01 May 2015 TM02 Termination of appointment of Graeme George Edgar as a secretary on 1 May 2015
01 May 2015 AP01 Appointment of Simone Miller Pollock as a director on 1 May 2015
19 Jan 2015 AP01 Appointment of Mr David Hunter as a director on 15 January 2015
13 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 TM01 Termination of appointment of John Mcmillan as a director
21 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
07 Jan 2014 CH01 Director's details changed for Mrs Laura Anne Mary Brodie on 7 January 2014
07 Jan 2014 CH01 Director's details changed for Mr Gerald Lee Murphy on 7 January 2014
07 Jan 2014 AP01 Appointment of Mr Gerald Lee Murphy as a director