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RESOURCE MANAGEMENT & CONSTRUCTION LTD

Company number SC432107

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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)
31 Oct 2024 WU16(Scot) Court order for early dissolution in a winding-up by the court
23 Oct 2023 AD01 Registered office address changed from Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 23 October 2023
19 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-03
21 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
02 Feb 2023 AD01 Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 2 February 2023
29 Sep 2022 AD01 Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 29 September 2022
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
15 Apr 2021 CH01 Director's details changed for John Paul Reilly on 15 April 2021
15 Apr 2021 PSC04 Change of details for Mr John Paul Reilly as a person with significant control on 15 April 2021
12 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
27 May 2020 AA Total exemption full accounts made up to 30 September 2019
13 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
01 Mar 2019 PSC01 Notification of John Paul Reilly as a person with significant control on 1 March 2019
01 Mar 2019 PSC07 Cessation of Robert Gerard Mclarrie as a person with significant control on 1 March 2019
18 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
21 Nov 2017 TM01 Termination of appointment of Robert Gerard Mclarrie as a director on 21 November 2017
21 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Dec 2016 AD01 Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 9 December 2016