RESOURCE DATA MANAGEMENT LIMITED

Company number SC208148 · Monitor this company

Active

128 filings

Date	Filing
7 Aug 2026	Confirmation statement made on 2026-06-15 with no updates · 3 pages	View document
6 Jan 2026	Accounts for a medium company made up to 2024-12-31 · 25 pages	View document
31 Jul 2025	Confirmation statement made on 2025-06-15 with no updates · 3 pages	View document
23 Jan 2025	Termination of appointment of Steven Earl Walter Gilsdorf as a director on 2025-01-23 · 1 page	View document
23 Jan 2025	Termination of appointment of Anders Bjorn Johannes Mattson as a director on 2025-01-23 · 1 page	View document
9 Dec 2024	Accounts for a medium company made up to 2023-12-31 · 25 pages	View document
9 Jul 2024	Confirmation statement made on 2024-06-15 with no updates · 3 pages	View document
6 Dec 2023	Appointment of Mr Gerard Evans as a director on 2023-12-05 · 2 pages	View document
6 Dec 2023	Termination of appointment of Andrew John Chandler as a director on 2023-12-05 · 1 page	View document
5 Dec 2023	Termination of appointment of Alan John Grant Mcbride as a director on 2023-12-04 · 1 page	View document
5 Dec 2023	Termination of appointment of Enrico Mirandola as a director on 2023-12-04 · 1 page	View document
9 Oct 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
14 Jul 2023	Confirmation statement made on 2023-06-15 with no updates · 3 pages	View document
20 May 2022	Resolutions	View document
20 May 2022	Resolutions · 3 pages	View document
20 May 2022	Memorandum and Articles of Association · 28 pages	View document
19 May 2022	Full accounts made up to 2021-12-31 · 24 pages	View document
18 May 2022	Appointment of Mr Bengt Birger Lejdstrom as a director on 2022-05-13 · 2 pages	View document
18 May 2022	Appointment of Mr Steven Earl Walter Gilsdorf as a director on 2022-05-13 · 2 pages	View document
18 May 2022	Appointment of Ms Amanda Ingrid Maria Berninger as a director on 2022-05-13 · 2 pages	View document
18 May 2022	Appointment of Mr Anders Bjorn Johannes Mattson as a director on 2022-05-13 · 2 pages	View document
27 Apr 2022	Second filing of the annual return made up to 2015-06-15	View document
27 Apr 2022	Second filing of Confirmation Statement dated 2017-06-15	View document
27 Apr 2022	Second filing of the annual return made up to 2016-06-15	View document
27 Apr 2022	Second filing of the annual return made up to 2014-06-15	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
5 Aug 2021	Full accounts made up to 2020-12-31 · 24 pages	View document
19 Jul 2021	Confirmation statement made on 2021-06-15 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
16 Jun 2020	CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES	View document
7 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
21 Jun 2019	CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES	View document
5 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
25 Jun 2018	CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES	View document
28 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
19 Jun 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES	View document
19 Jun 2017	15/06/17 Statement of Capital gbp 400727 · 5 pages	View document
3 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN CHANDLER / 01/02/2017	View document
12 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Jun 2016	Annual return made up to 2016-06-15 with full list of shareholders · 9 pages	View document
20 Jun 2016	Annual return made up to 15 June 2016 with full list of shareholders	View document
20 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Jun 2015	Annual return made up to 15 June 2015 with full list of shareholders	View document
17 Jun 2015	Annual return made up to 2015-06-15 with full list of shareholders · 10 pages	View document
20 Jun 2014	Annual return made up to 15 June 2014 with full list of shareholders	View document
20 Jun 2014	Annual return made up to 2014-06-15 with full list of shareholders · 9 pages	View document
9 Jun 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
15 Apr 2014	RETURN OF PURCHASE OF OWN SHARES	View document
15 Apr 2014	15/04/14 STATEMENT OF CAPITAL GBP 310727.00	View document
10 Apr 2014	DIVIDEND APPROVED 02/04/2014 · 1 page	View document
10 Apr 2014	DIVIDEND APPROVED 24/03/2014 · 1 page	View document
10 Apr 2014	ADOPT ARTICLES 24/03/2014 · 9 pages	View document
1 Apr 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL · 1 page	View document
1 Apr 2014	ADOPT ARTICLES 24/03/2014 · 20 pages	View document
22 Jan 2014	DIRECTOR APPOINTED MR ENRICO MIRANDOLA	View document
16 Jan 2014	SECOND FILING FOR FORM SH01	View document
14 Jan 2014	20/12/13 STATEMENT OF CAPITAL GBP 400727	View document
9 Jan 2014	PURCHASE SHARES: 75 ORD @ £0.01 (SC239667) 20/12/2013	View document
17 Jun 2013	Annual return made up to 15 June 2013 with full list of shareholders	View document
4 Jun 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 23 pages	View document
17 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
4 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN NICOLL	View document
4 Oct 2012	DIRECTOR APPOINTED ALAN JOHN GRANT MCBRIDE	View document
25 Jun 2012	Annual return made up to 15 June 2012 with full list of shareholders · 7 pages	View document
22 Jun 2012	06/04/12 STATEMENT OF CAPITAL GBP 291661	View document
22 Jun 2012	15/06/12 STATEMENT OF CAPITAL GBP 291661	View document
1 Jun 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 23 pages	View document
10 Feb 2012	DIRECTOR APPOINTED FULFILMENT DIRECTOR STEVEN NICOLL	View document
10 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / FULFILMENT DIRECTOR STEVEN NICOLL / 01/01/2012	View document
10 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / FULFILMENT DIRECTOR STEVEN NICOLL / 01/01/2012	View document
4 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN NICOLL	View document
15 Jun 2011	Annual return made up to 15 June 2011 with full list of shareholders	View document
16 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
24 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
15 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NICOLL / 15/06/2010 · 2 pages	View document
15 Jun 2010	Annual return made up to 15 June 2010 with full list of shareholders · 7 pages	View document
19 Feb 2010	16/02/10 STATEMENT OF CAPITAL GBP 291661	View document
18 Jun 2009	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS	View document
21 May 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
8 Aug 2008	SHARES FROM THE COMPANY ALLOTED 23/07/2008	View document
2 Jul 2008	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS	View document
10 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
3 Jun 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
13 Sep 2007	PARTIC OF MORT/CHARGE *****	View document
14 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
21 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2007	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS	View document
25 Oct 2006	£ IC 500000/271891 01/10/06 £ SR 228109@1=228109	View document
25 Oct 2006	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
3 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
15 Jun 2006	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	NEW DIRECTOR APPOINTED	View document
8 Nov 2005	DIRECTOR RESIGNED	View document
15 Jun 2005	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS	View document
24 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
30 Apr 2005	SECRETARY RESIGNED	View document
30 Apr 2005	NEW SECRETARY APPOINTED	View document
9 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
13 Jul 2004	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS	View document
15 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Sep 2003	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS; AMEND	View document
13 Jun 2003	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS	View document
9 Mar 2003	NC INC ALREADY ADJUSTED 15/12/02	View document
9 Mar 2003	NC INC ALREADY ADJUSTED 15/12/02	View document
19 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
27 Jan 2003	£ NC 100000/500000 28/12/02	View document
27 Jan 2003	NC INC ALREADY ADJUSTED 28/12/02	View document
27 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
24 Jun 2002	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS	View document
27 Mar 2002	PARTIC OF MORT/CHARGE *****	View document
8 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
2 Jul 2001	SECRETARY RESIGNED	View document
2 Jul 2001	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS	View document
2 Jul 2001	NC INC ALREADY ADJUSTED 25/06/01	View document
2 Jul 2001	NEW SECRETARY APPOINTED	View document
2 Jul 2001	£ NC 100/100000 25/06/01	View document
2 May 2001	DIRECTOR RESIGNED	View document
3 Jan 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2000	REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY	View document
20 Nov 2000	NEW DIRECTOR APPOINTED	View document
20 Nov 2000	DIRECTOR RESIGNED	View document
20 Nov 2000	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00	View document
8 Sep 2000	COMPANY NAME CHANGED RETAIL DATA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/09/00	View document
7 Jul 2000	COMPANY NAME CHANGED LOTHIAN FIFTY (664) LIMITED CERTIFICATE ISSUED ON 10/07/00	View document
15 Jun 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document