- Company Overview for RESOURCE MOBILE SOLUTIONS LIMITED (SC360575)
- Filing history for RESOURCE MOBILE SOLUTIONS LIMITED (SC360575)
- People for RESOURCE MOBILE SOLUTIONS LIMITED (SC360575)
- Insolvency for RESOURCE MOBILE SOLUTIONS LIMITED (SC360575)
- More for RESOURCE MOBILE SOLUTIONS LIMITED (SC360575)
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) |
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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
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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 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | |
24 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company 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 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
02 Jun 2023 | PSC05 | Change of details for Glg Telecom Limited as a person with significant control on 1 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 | |
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 | |
06 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with no updates | |
04 Jan 2022 | TM01 | Termination of appointment of Graeme George Edgar as a director on 1 January 2022 | |
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 | |
17 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with 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 | |
22 Oct 2020 | AP01 | Appointment of Mr Ralph Gilbert 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 | TM01 | Termination of appointment of Laura Anne Mary Brodie as a director on 31 July 2020 |