Shandon, Helensburgh
Glasgow
Dunbartonshire
G84 8QZ
Scotland
Director Name | Gordon Keith McBride |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 2009(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 01 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Holly Avenue Stenhousemuir Larbert Stirlingshire FK5 4DN Scotland |
Secretary Name | Gordon Keith McBride |
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Nationality | British |
Status | Closed |
Appointed | 07 May 2009(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 01 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Holly Avenue Stenhousemuir Larbert Stirlingshire FK5 4DN Scotland |
Director Name | Sultan Siddiqui |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2006(1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 May 2009) |
Role | Manager |
Correspondence Address | 31 Oakley Court Benson Wallingford Oxfordshire OX10 6QH |
Director Name | Raj Samuel |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 10 November 2006(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 May 2009) |
Role | Company Director |
Correspondence Address | 3 Glebe Road Newton Mearns Lanarkshire G77 6DU Scotland |
Secretary Name | Sultan Siddiqui |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(2 months, 3 weeks 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) |
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Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Correspondence Address | 30-31 Queen Street Edinburgh EH2 1JX Scotland |
Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Website | www.resorsys.co.uk |
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Registered Address | 80 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland |
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Constituency | Glasgow South West |
Ward | Craigton |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Resorsys (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £873 |
Cash | £8,735 |
Current Liabilities | £7,862 |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
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) |
2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 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) |
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 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) |
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) |
13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
7 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
14 May 2009 | Registered office changed on 14/05/2009 from c/o tenon 160 dundee street edinburgh EH11 1DQ (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from c/o tenon 160 dundee street edinburgh EH11 1DQ (1 page) |
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 | Appointment terminated director raj samuel (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 appointed andrew john chandler (3 pages) |
11 May 2009 | Appointment terminated director and secretary sultan siddiqui (1 page) |
11 May 2009 | Director appointed andrew john chandler (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
7 December 2007 | Return made up to 04/09/07; full list of members
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7 December 2007 | Return made up to 04/09/07; full list of members
|
13 December 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
13 December 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
7 December 2006 | Ad 01/12/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
7 December 2006 | New secretary appointed (2 pages) |
7 December 2006 | Secretary resigned (1 page) |
7 December 2006 | Secretary resigned (1 page) |
7 December 2006 | Registered office changed on 07/12/06 from: c/o lwc accountants LLP 150 west george street glasgow G2 2HG (1 page) |
7 December 2006 | Ad 01/12/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
7 December 2006 | Registered office changed on 07/12/06 from: c/o lwc accountants LLP 150 west george street glasgow G2 2HG (1 page) |
7 December 2006 | New secretary appointed (2 pages) |
17 November 2006 | Registered office changed on 17/11/06 from: 150 west george street glasgow G2 2HG (1 page) |
17 November 2006 | Ad 06/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | Registered office changed on 17/11/06 from: 150 west george street glasgow G2 2HG (1 page) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | Ad 06/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | Registered office changed on 07/11/06 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page) |
7 November 2006 | Registered office changed on 07/11/06 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page) |
7 November 2006 | Director resigned (1 page) |
6 November 2006 | Company name changed york place (no.393) LIMITED\certificate issued on 06/11/06 (2 pages) |
6 November 2006 | Company name changed york place (no.393) LIMITED\certificate issued on 06/11/06 (2 pages) |
4 September 2006 | Incorporation (14 pages) |
4 September 2006 | Incorporation (14 pages) |