CompaniesInTheUK

RESOURCE TELECOM LIMITED

Company number SC191363 ·

Dissolved

110 filings

Date Filing
16 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
16 Jan 2025 Final Gazette dissolved following liquidation View document
16 Oct 2024 Final account prior to dissolution in MVL (final account attached) · 7 pages View document
27 Feb 2024 Director's details changed for Mr James Jeremy Edward Fletcher on 2024-02-15 · 2 pages View document
12 Dec 2023 Resolutions View document
12 Dec 2023 Resolutions · 2 pages View document
3 Oct 2023 Confirmation statement made on 2023-10-03 with updates · 5 pages View document
3 Oct 2023 Change of details for Glg Telecom Limited as a person with significant control on 2022-11-01 · 2 pages View document
24 Aug 2023 PARENT_ACC · 44 pages View document
24 Aug 2023 AGREEMENT2 · 1 page View document
24 Aug 2023 Audit exemption subsidiary accounts made up to 2022-11-30 · 7 pages View document
24 Aug 2023 GUARANTEE2 · 3 pages View document
26 Jul 2023 Appointment of Mr James Jeremy Edward Fletcher as a director on 2023-07-24 · 2 pages View document
2 May 2023 Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13 · 1 page View document
2 May 2023 Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21 · 2 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
4 Oct 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 · 1 page View document
4 Jan 2022 Termination of appointment of Graeme George Edgar as a director on 2022-01-01 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Nov 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
11 Nov 2021 Total exemption full accounts made up to 2020-11-30 · 10 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
3 Aug 2020 24/11/98 STATEMENT OF CAPITAL GBP 20000 View document
10 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Jul 2020 CESSATION OF GRAEME GEORGE EDGAR AS A PSC View document
2 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLG TELECOM LIMITED View document
2 Jul 2020 CESSATION OF MICHAEL FRANCIS BRODIE AS A PSC View document
2 Jul 2020 CESSATION OF LAURA ANNE MARY BRODIE AS A PSC View document
2 Jul 2020 CESSATION OF ANGELA DAWN EDGAR AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
18 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
30 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View document
19 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
13 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Nov 2015 23/11/15 NO CHANGES View document
19 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 May 2015 APPOINTMENT TERMINATED, SECRETARY GRAEME EDGAR View document
1 May 2015 SECRETARY APPOINTED SIMONE MILLER POLLOCK View document
1 May 2015 DIRECTOR APPOINTED SIMONE MILLER POLLOCK View document
19 Jan 2015 DIRECTOR APPOINTED MR DAVID HUNTER View document
19 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN View document
14 May 2014 DIRECTOR APPOINTED LAURA ANNE MARY BRODIE View document
14 May 2014 DIRECTOR APPOINTED GERALD LEE MURPHY View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 23/11/12 NO CHANGES View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Nov 2011 23/11/11 NO CHANGES View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Nov 2010 Annual return made up to 23 November 2010 with full list of shareholders · 5 pages View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Sep 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009 View document
15 Jun 2010 PREVEXT FROM 31/12/2009 TO 31/01/2010 View document
30 Nov 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE EDGAR / 24/11/2009 View document
24 Nov 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM ATLANTIC CHAMBERS 1A CADOGAN STREET GLASGOW G2 6QE View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMILLAN / 24/11/2009 View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Nov 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR GAVIN BROWN View document
24 Jan 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 May 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
15 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: HAINES WATTS 231/233 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5QY View document
23 Nov 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
27 Sep 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 233 ST VINCENT STREET GLASGOW G2 5QY View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: C/O BKR HAINES WATTS 65 BATH STREET GLASGOW LANARKSHIRE G2 2DD View document
25 Nov 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
3 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
4 Dec 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
16 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Nov 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
16 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
15 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Dec 2000 SECRETARY'S PARTICULARS CHANGED View document
13 Dec 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
13 Dec 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: UNIT 8 TECHNOLOGY CENTRE SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE GLASGOW, LANARKSHIRE, G75 0QD View document
5 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Apr 2000 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
31 Mar 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Mar 2000 NEW SECRETARY APPOINTED View document
31 Mar 2000 DIRECTOR RESIGNED View document
31 Mar 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 53 BOTHWELL STREET GLASGOW G2 6TS View document
20 Sep 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/12/98 View document
17 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 1999 NEW DIRECTOR APPOINTED View document
17 Sep 1999 NEW DIRECTOR APPOINTED View document
17 Sep 1999 NEW DIRECTOR APPOINTED View document
25 Nov 1998 SECRETARY RESIGNED View document
25 Nov 1998 DIRECTOR RESIGNED View document
23 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document