RESOURCE TELECOM LIMITED
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) |
| 27/02/2427 February 2024 | Director's details changed for Mr James Jeremy Edward Fletcher on 2024-02-15 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 03/10/233 October 2023 | Change of details for Glg Telecom Limited as a person with significant control on 2022-11-01 |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 24/08/2324 August 2023 | |
| 26/07/2326 July 2023 | Appointment of Mr James Jeremy Edward Fletcher as a director on 2023-07-24 |
| 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 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 04/10/224 October 2022 | 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 2022-10-04 |
| 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 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/08/203 August 2020 | 24/11/98 STATEMENT OF CAPITAL GBP 20000 |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CESSATION OF GRAEME GEORGE EDGAR AS A PSC |
| 02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLG TELECOM LIMITED |
| 02/07/202 July 2020 | CESSATION OF MICHAEL FRANCIS BRODIE AS A PSC |
| 02/07/202 July 2020 | CESSATION OF LAURA ANNE MARY BRODIE AS A PSC |
| 02/07/202 July 2020 | CESSATION OF ANGELA DAWN EDGAR AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | 23/11/15 NO CHANGES |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY GRAEME EDGAR |
| 01/05/151 May 2015 | SECRETARY APPOINTED SIMONE MILLER POLLOCK |
| 01/05/151 May 2015 | DIRECTOR APPOINTED SIMONE MILLER POLLOCK |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR DAVID HUNTER |
| 19/12/1419 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED LAURA ANNE MARY BRODIE |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED GERALD LEE MURPHY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | 23/11/12 NO CHANGES |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | 23/11/11 NO CHANGES |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 15/06/1015 June 2010 | PREVEXT FROM 31/12/2009 TO 31/01/2010 |
| 30/11/0930 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE EDGAR / 24/11/2009 |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM ATLANTIC CHAMBERS 1A CADOGAN STREET GLASGOW G2 6QE |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMILLAN / 24/11/2009 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN BROWN |
| 24/01/0824 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: HAINES WATTS 231/233 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5QY |
| 23/11/0423 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 233 ST VINCENT STREET GLASGOW G2 5QY |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: C/O BKR HAINES WATTS 65 BATH STREET GLASGOW LANARKSHIRE G2 2DD |
| 25/11/0325 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/12/0013 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: UNIT 8 TECHNOLOGY CENTRE SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE GLASGOW, LANARKSHIRE, G75 0QD |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/04/005 April 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 53 BOTHWELL STREET GLASGOW G2 6TS |
| 20/09/9920 September 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/12/98 |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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