| Company Name | Resource Efficiency Management Limited |
|---|---|
| Director | George Chalmers |
| Company Status | Active |
| Company Number | SC247891 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2003(21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | George Chalmers |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2004(9 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Top Right 5 Tassie Street Glasgow G41 3PX Scotland |
| Secretary Name | Ms Xanthe Jay-Chalmers |
|---|---|
| Status | Current |
| Appointed | 04 November 2012(9 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland |
| Director Name | Fatima Uygun |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | 02.No9 Albert Ave Queens Park Glasgow G42 8RB Scotland |
| Secretary Name | Fatima Uygun |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | 02.No9 Albert Ave Queens Park Glasgow G42 8RB Scotland |
| Secretary Name | James Laurie Chalmers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2004(9 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 03 November 2012) |
| Role | Company Director |
| Correspondence Address | 39 Cardowan Drive Stepps Glasgow G33 6HQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Chalmers 50.00% Ordinary |
|---|---|
| 1 at £1 | James L. Chalmers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,848 |
| Cash | £164,426 |
| Current Liabilities | £113,629 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 5 days from now) |
Filing History
| 18 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 12 January 2023 | Registered office address changed from 50 Wellington Street Suite 401-403 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 12 January 2023 (1 page) |
| 15 November 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 20 August 2022 | Registered office address changed from C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN Scotland to 50 Wellington Street Suite 401-403 Baltic Chambers Glasgow G2 6HJ on 20 August 2022 (1 page) |
| 10 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 18 November 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 11 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 8 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 8 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 16 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 January 2017 | Registered office address changed from Suite 18 Claymore House 149 Kilmarnock Road Glasgow G41 3JA to C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN on 26 January 2017 (1 page) |
| 26 January 2017 | Registered office address changed from Suite 18 Claymore House 149 Kilmarnock Road Glasgow G41 3JA to C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN on 26 January 2017 (1 page) |
| 31 October 2016 | Administrative restoration application (4 pages) |
| 31 October 2016 | Annual return made up to 8 May 2016 Statement of capital on 2016-10-31
|
| 31 October 2016 | Administrative restoration application (4 pages) |
| 31 October 2016 | Annual return made up to 8 May 2016 Statement of capital on 2016-10-31
|
| 25 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 10 June 2013 | Appointment of Ms Xanthe Jay-Chalmers as a secretary (1 page) |
| 10 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Termination of appointment of James Chalmers as a secretary (1 page) |
| 10 June 2013 | Appointment of Ms Xanthe Jay-Chalmers as a secretary (1 page) |
| 10 June 2013 | Termination of appointment of James Chalmers as a secretary (1 page) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for George Chalmers on 14 April 2010 (2 pages) |
| 14 June 2010 | Director's details changed for George Chalmers on 14 April 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 July 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 15/04/08; full list of members (3 pages) |
| 3 April 2009 | Return made up to 15/04/08; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 1 June 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 16 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: top right, 5 tassie street shawlands glasgow G41 3PX (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: top right, 5 tassie street shawlands glasgow G41 3PX (1 page) |
| 30 June 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 21 August 2003 | Secretary resigned;director resigned (1 page) |
| 21 August 2003 | Secretary resigned;director resigned (1 page) |
| 18 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | Director resigned (1 page) |
| 15 April 2003 | Incorporation (16 pages) |
| 15 April 2003 | Incorporation (16 pages) |