RESOURCE BUSINESS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/10/2416 October 2024 | Final account prior to dissolution in MVL (final account attached) |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 02/05/232 May 2023 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13 |
| 02/05/232 May 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 05/01/235 January 2023 | Change of details for Glg Telecom Limited as a person with significant control on 2022-11-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/10/224 October 2022 | Registered office address changed from C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow Strathclyde G2 6QE to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 2022-10-04 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Graeme George Edgar as a director on 2022-01-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/11/2112 November 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLG TELECOM LIMITED |
| 02/07/202 July 2020 | CESSATION OF GRAEME GEORGE EDGAR AS A PSC |
| 02/07/202 July 2020 | CESSATION OF LAURA ANNE MARY BRODIE AS A PSC |
| 02/07/202 July 2020 | CESSATION OF MICHAEL FRANCIS BRODIE AS A PSC |
| 02/07/202 July 2020 | CESSATION OF ANGELA DAWN EDGAR AS A PSC |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/03/1614 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | 04/01/16 NO CHANGES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 07/01/157 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED LAURA ANNE MARY BRODIE |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED GERALD LEE MURPHY |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 04/01/134 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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