Resource Data Management Limited

Company Name	Resource Data Management Limited
Company Status	Active
Company Number	SC208148
Category	Private Limited Company
Incorporation Date	15 June 2000(23 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Ms Amanda Ingrid Maria Berninger
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Swedish
Status	Current
Appointed	13 May 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Business Unit Manager
Country of Residence	Sweden
Correspondence Address	Sdiptech Ab (Publ) 39 Nybrogatan Stockholm 11439

Director Name	Mr Steven Earl Walter Gilsdorf
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	13 May 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Acquisitions
Country of Residence	Sweden
Correspondence Address	Sdiptech Ab (Publ) 39 Nybrogatan Stockholm 11439

Director Name	Mr Bengt Birger Lejdstrom
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	13 May 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Sdiptech Ab (Publ) 39 Nybrogatan Stockholm 11439

Director Name	Mr Anders Bjorn Johannes Mattson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	13 May 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Business Area
Country of Residence	Sweden
Correspondence Address	Sdiptech Ab (Publ) 39 Nybrogatan Stockholm 11439

Director Name	Mr Gerard Evans
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(23 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	80 Johnstone Avenue Hillington Business Park Glasgow G52 4NZ Scotland

Director Name	Raj Samuel
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(4 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 08 November 2005)
Role	Company Director
Correspondence Address	3 Glebe Road Newton Mearns Glasgow G77 6DU Scotland

Director Name	Mr Andrew John Chandler
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 05 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Johnstone Avenue Hillington Business Park Glasgow G52 4NZ Scotland

Director Name	Mr Steven Nicoll
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(6 months, 1 week after company formation)
Appointment Duration	11 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Page Gardens Kesgrave Suffolk IP5 2GG

Secretary Name	Raj Samuel
Nationality	British
Status	Resigned
Appointed	20 December 2000(6 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	3 Glebe Road Newton Mearns Glasgow G77 6DU Scotland

Secretary Name	Gordon Keith McBride
Nationality	British
Status	Resigned
Appointed	15 April 2005(4 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Holly Avenue Stenhousemuir Larbert Stirlingshire FK5 4DN Scotland

Director Name	Gordon Keith McBride
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(5 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Holly Avenue Stenhousemuir Larbert Stirlingshire FK5 4DN Scotland

Director Name	Mr Steven Nicoll
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(11 years, 6 months after company formation)
Appointment Duration	9 months (resigned 04 October 2012)
Role	Fulfilment Director
Country of Residence	United Kingdom
Correspondence Address	80 Johnstone Avenue Hillington Business Park Glasgow G52 4NZ Scotland

Director Name	Mr Alan John Grant McBride
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(12 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 December 2023)
Role	R&D Director
Country of Residence	United Kingdom
Correspondence Address	31 Dow Lane Stenhousemuir Larbert Stirlingshire FK5 4WH Scotland

Director Name	Mr Enrico Mirandola
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 January 2014(13 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 December 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	80 Johnstone Avenue Hillington Business Park Glasgow G52 4NZ Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Contact

Website	resourcedatamanagement.com
Telephone	0141 8102828
Telephone region	Glasgow

Location

Registered Address	80 Johnstone Avenue Hillington Business Park Glasgow G52 4NZ Scotland
Constituency	Glasgow South West
Ward	Craigton
Address Matches	2 other UK companies use this postal address

Shareholders

310.7k at £1	Resource Data Management Group LTD 77.54% Ordinary
90k at £1	Resource Data Management Group LTD 22.46% Ordinary D

Financials

Year	2014
Turnover	£10,660,306
Gross Profit	£5,505,193
Net Worth	£4,021,521
Cash	£1,955,391
Current Liabilities	£2,209,667

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

7 September 2007	Delivered on: 13 September 2007 Satisfied on: 17 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 March 2002	Delivered on: 27 March 2002 Satisfied on: 7 June 2008 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 December 2023	Termination of appointment of Enrico Mirandola as a director on 4 December 2023 (1 page)
5 December 2023	Termination of appointment of Alan John Grant Mcbride as a director on 4 December 2023 (1 page)
9 October 2023	Full accounts made up to 31 December 2022 (25 pages)
14 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
27 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
20 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 May 2022	Memorandum and Articles of Association (28 pages)
19 May 2022	Full accounts made up to 31 December 2021 (24 pages)
18 May 2022	Appointment of Ms Amanda Ingrid Maria Berninger as a director on 13 May 2022 (2 pages)
18 May 2022	Appointment of Mr Anders Bjorn Johannes Mattson as a director on 13 May 2022 (2 pages)
18 May 2022	Appointment of Mr Steven Earl Walter Gilsdorf as a director on 13 May 2022 (2 pages)
18 May 2022	Appointment of Mr Bengt Birger Lejdstrom as a director on 13 May 2022 (2 pages)
27 April 2022	Second filing of the annual return made up to 15 June 2016 (22 pages)
27 April 2022	Second filing of the annual return made up to 15 June 2015 (22 pages)
27 April 2022	Second filing of the annual return made up to 15 June 2014 (22 pages)
27 April 2022	Second filing of Confirmation Statement dated 15 June 2017 (5 pages)
5 August 2021	Full accounts made up to 31 December 2020 (24 pages)
19 July 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
10 May 2021	Director's details changed for Mr Andrew John Chandler on 3 May 2021 (2 pages)
4 September 2020	Termination of appointment of Gordon Keith Mcbride as a secretary on 4 September 2020 (1 page)
4 September 2020	Termination of appointment of Gordon Keith Mcbride as a director on 4 September 2020 (1 page)
21 July 2020	Full accounts made up to 31 December 2019 (18 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (20 pages)
21 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 December 2017 (19 pages)
25 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
28 July 2017	Full accounts made up to 31 December 2016 (18 pages)
28 July 2017	Full accounts made up to 31 December 2016 (18 pages)
19 June 2017	15/06/17 Statement of Capital gbp 400727 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/04/2022 (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
3 February 2017	Director's details changed for Mr. Andrew John Chandler on 1 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr. Andrew John Chandler on 1 February 2017 (2 pages)
12 August 2016	Full accounts made up to 31 December 2015 (18 pages)
12 August 2016	Full accounts made up to 31 December 2015 (18 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 400,727 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/04/2022 (9 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 400,727 (9 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 400,727 (9 pages)
20 August 2015	Full accounts made up to 31 December 2014 (19 pages)
20 August 2015	Full accounts made up to 31 December 2014 (19 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 400,727 (10 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 400,727 (10 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 400,727 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/04/2022 (10 pages)
20 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 400,727 (9 pages)
20 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 400,727 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/04/2022 (9 pages)
20 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 400,727 (9 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
15 April 2014	Cancellation of shares. Statement of capital on 15 April 2014 GBP 310,727.00 (5 pages)
15 April 2014	Purchase of own shares. (3 pages)
15 April 2014	Purchase of own shares. (3 pages)
15 April 2014	Cancellation of shares. Statement of capital on 15 April 2014 GBP 310,727.00 (5 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 April 2014	Resolutions RES13 ‐ Dividend approved 02/04/2014 (1 page)
10 April 2014	Resolutions RES13 ‐ Dividend approved 02/04/2014 (1 page)
10 April 2014	Resolutions RES13 ‐ Dividend approved 24/03/2014 (2 pages)
10 April 2014	Resolutions RES13 ‐ Dividend approved 24/03/2014 (2 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Draft rules of share option scheme 2014 attached to resolutions approved 24/03/2014 (20 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Draft rules of share option scheme 2014 attached to resolutions approved 24/03/2014 (20 pages)
1 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2014	Appointment of Mr Enrico Mirandola as a director (2 pages)
22 January 2014	Appointment of Mr Enrico Mirandola as a director (2 pages)
16 January 2014	Second filing of SH01 previously delivered to Companies House (7 pages)
16 January 2014	Second filing of SH01 previously delivered to Companies House (7 pages)
14 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 400,727 ANNOTATION A second filed SH01 was registered on 16/01/2014. (4 pages)
14 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 400,727 ANNOTATION A second filed SH01 was registered on 16/01/2014. (4 pages)
9 January 2014	Resolutions RES13 ‐ Purchase shares: 75 ord @ Â£0.01 (SC239667) 20/12/2013 RES10 ‐ Resolution of allotment of securities (7 pages)
9 January 2014	Resolutions RES13 ‐ Purchase shares: 75 ord @ Â£0.01 (SC239667) 20/12/2013 RES10 ‐ Resolution of allotment of securities (7 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
4 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
17 April 2013	Satisfaction of charge 2 in full (1 page)
17 April 2013	Satisfaction of charge 2 in full (1 page)
4 October 2012	Termination of appointment of Steven Nicoll as a director (1 page)
4 October 2012	Appointment of Alan John Grant Mcbride as a director (2 pages)
4 October 2012	Appointment of Alan John Grant Mcbride as a director (2 pages)
4 October 2012	Termination of appointment of Steven Nicoll as a director (1 page)
25 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 291,661 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 291,661 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 291,661 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 291,661 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 291,661 (3 pages)
1 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
1 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
10 February 2012	Director's details changed for Fulfilment Director Steven Nicoll on 1 January 2012 (2 pages)
10 February 2012	Director's details changed for Fulfilment Director Steven Nicoll on 1 January 2012 (2 pages)
10 February 2012	Appointment of Fulfilment Director Steven Nicoll as a director (2 pages)
10 February 2012	Director's details changed for Fulfilment Director Steven Nicoll on 1 January 2012 (2 pages)
10 February 2012	Director's details changed for Fulfilment Director Steven Nicoll on 1 January 2012 (2 pages)
10 February 2012	Director's details changed for Fulfilment Director Steven Nicoll on 1 January 2012 (2 pages)
10 February 2012	Appointment of Fulfilment Director Steven Nicoll as a director (2 pages)
10 February 2012	Director's details changed for Fulfilment Director Steven Nicoll on 1 January 2012 (2 pages)
4 January 2012	Termination of appointment of Steven Nicoll as a director (1 page)
4 January 2012	Termination of appointment of Steven Nicoll as a director (1 page)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
15 June 2010	Director's details changed for Steven Nicoll on 15 June 2010 (2 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
15 June 2010	Director's details changed for Steven Nicoll on 15 June 2010 (2 pages)
19 February 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 291,661 (2 pages)
19 February 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 291,661 (2 pages)
18 June 2009	Return made up to 15/06/09; full list of members (5 pages)
18 June 2009	Return made up to 15/06/09; full list of members (5 pages)
21 May 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
21 May 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
8 August 2008	Ad 28/07/08\gbp si 15570@1=15570\gbp ic 271891/287461\ (2 pages)
8 August 2008	Resolutions RES13 ‐ Shares from the company alloted 23/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 August 2008	Resolutions RES13 ‐ Shares from the company alloted 23/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 August 2008	Ad 28/07/08\gbp si 15570@1=15570\gbp ic 271891/287461\ (2 pages)
2 July 2008	Return made up to 15/06/08; full list of members (5 pages)
2 July 2008	Return made up to 15/06/08; full list of members (5 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 June 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
3 June 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
13 September 2007	Partic of mort/charge * (3 pages)
13 September 2007	Partic of mort/charge * (3 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 15/06/07; full list of members (4 pages)
21 June 2007	Return made up to 15/06/07; full list of members (4 pages)
25 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
25 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
25 October 2006	Â£ ic 500000/271891 01/10/06 Â£ sr 228109@1=228109 (1 page)
25 October 2006	Â£ ic 500000/271891 01/10/06 Â£ sr 228109@1=228109 (1 page)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 June 2006	Return made up to 15/06/06; full list of members (3 pages)
15 June 2006	Return made up to 15/06/06; full list of members (3 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	Director resigned (1 page)
15 June 2005	Return made up to 15/06/05; full list of members (4 pages)
15 June 2005	Return made up to 15/06/05; full list of members (4 pages)
24 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 April 2005	Secretary resigned (1 page)
30 April 2005	New secretary appointed (2 pages)
30 April 2005	New secretary appointed (2 pages)
30 April 2005	Secretary resigned (1 page)
9 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
9 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
13 July 2004	Return made up to 15/06/04; full list of members (7 pages)
13 July 2004	Return made up to 15/06/04; full list of members (7 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 September 2003	Return made up to 15/06/02; full list of members; amend (7 pages)
6 September 2003	Return made up to 15/06/02; full list of members; amend (7 pages)
13 June 2003	Return made up to 15/06/03; full list of members (7 pages)
13 June 2003	Return made up to 15/06/03; full list of members (7 pages)
9 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2003	Nc inc already adjusted 15/12/02 (1 page)
9 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2003	Nc inc already adjusted 15/12/02 (1 page)
19 February 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 February 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 January 2003	Â£ nc 100000/500000 28/12/02 (1 page)
27 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2003	Â£ nc 100000/500000 28/12/02 (1 page)
27 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
27 March 2002	Partic of mort/charge * (6 pages)
27 March 2002	Partic of mort/charge * (6 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Â£ nc 100/100000 25/06/01 (1 page)
2 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 July 2001	Â£ nc 100/100000 25/06/01 (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
3 January 2001	New director appointed (1 page)
3 January 2001	New director appointed (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
20 November 2000	Ad 02/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Ad 02/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
23 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
23 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
8 September 2000	Company name changed retail data management LIMITED\certificate issued on 08/09/00 (2 pages)
8 September 2000	Company name changed retail data management LIMITED\certificate issued on 08/09/00 (2 pages)
7 July 2000	Company name changed lothian fifty (664) LIMITED\certificate issued on 10/07/00 (2 pages)
7 July 2000	Company name changed lothian fifty (664) LIMITED\certificate issued on 10/07/00 (2 pages)
15 June 2000	Incorporation (25 pages)
15 June 2000	Incorporation (25 pages)

Resource Data Management Limited

Business Activity

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Accounts

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Filing History

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