Resorsys (Holdings) Limited

Company Name	Resorsys (Holdings) Limited
Company Status	Dissolved
Company Number	SC281862
Category	Private Limited Company
Incorporation Date	20 March 2005(19 years, 1 month ago)
Dissolution Date	1 August 2014 (9 years, 9 months ago)
Previous Name	York Place (No. 336) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Andrew John Chandler
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2009(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Queens Point Shandon, Helensburgh Glasgow Dunbartonshire G84 8QZ Scotland

Director Name	Mr Gordon Keith McBride
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2009(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland

Secretary Name	Gordon Keith McBride
Nationality	British
Status	Closed
Appointed	07 May 2009(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland

Director Name	Raj Samuel
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 December 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 2009)
Role	Directors
Correspondence Address	3 Glebe Road Newton Mearns Lanarkshire G77 6DU Scotland

Director Name	Sultan Siddiqui
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 2009)
Role	Manager
Correspondence Address	31 Oakley Court Benson Wallingford Oxfordshire OX10 6QH

Secretary Name	Sultan Siddiqui
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 2009)
Role	Manager
Correspondence Address	31 Oakley Court Benson Wallingford Oxfordshire OX10 6QH

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2005(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2005(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	resourcedm.com
Email address	[email protected]
Telephone	0141 8102828
Telephone region	Glasgow

Location

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

Shareholders

2 at £1	Resource Data Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£1

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	First Gazette notice for voluntary strike-off (1 page)
27 March 2014	Application to strike the company off the register (3 pages)
27 March 2014	Application to strike the company off the register (3 pages)
4 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 2 (4 pages)
3 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 2 (4 pages)
1 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 March 2012	Secretary's details changed for Gordon Keith Mcbride on 27 March 2012 (1 page)
27 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Secretary's details changed for Gordon Keith Mcbride on 27 March 2012 (1 page)
27 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Director's details changed for Gordon Keith Mcbride on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Gordon Keith Mcbride on 27 March 2012 (2 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 March 2010	Director's details changed for Gordon Keith Mcbride on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Gordon Keith Mcbride on 22 March 2010 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 20/03/09; full list of members (4 pages)
14 May 2009	Return made up to 20/03/09; full list of members (4 pages)
13 May 2009	Registered office changed on 13/05/2009 from tenon 160 dundee street edinburgh EH11 1DQ (1 page)
13 May 2009	Registered office changed on 13/05/2009 from tenon 160 dundee street edinburgh EH11 1DQ (1 page)
11 May 2009	Appointment terminated director raj samuel (1 page)
11 May 2009	Director appointed andrew john chandler (3 pages)
11 May 2009	Appointment terminated director and secretary sultan siddiqui (1 page)
11 May 2009	Appointment terminated director and secretary sultan siddiqui (1 page)
11 May 2009	Director and secretary appointed gordon keith mcbride (2 pages)
11 May 2009	Director and secretary appointed gordon keith mcbride (2 pages)
11 May 2009	Appointment terminated director raj samuel (1 page)
11 May 2009	Director appointed andrew john chandler (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
20 July 2007	Registered office changed on 20/07/07 from: 150 west george street glasgow G2 2HG (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 150 west george street glasgow G2 2HG (1 page)
2 April 2007	Return made up to 20/03/07; full list of members (3 pages)
2 April 2007	Registered office changed on 02/04/07 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
2 April 2007	Return made up to 20/03/07; full list of members (3 pages)
2 April 2007	Registered office changed on 02/04/07 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
13 December 2006	Accounts for a dormant company made up to 30 November 2006 (1 page)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
13 December 2006	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Accounts for a dormant company made up to 30 November 2006 (1 page)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
13 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	Company name changed york place (no. 336) LIMITED\certificate issued on 12/12/06 (2 pages)
12 December 2006	Company name changed york place (no. 336) LIMITED\certificate issued on 12/12/06 (2 pages)
12 April 2006	Return made up to 20/03/06; full list of members (2 pages)
12 April 2006	Return made up to 20/03/06; full list of members (2 pages)
20 March 2005	Incorporation (15 pages)
20 March 2005	Incorporation (15 pages)

Resorsys (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland