| Company Name | Resolution Booking Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC346851 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2008(15 years, 8 months ago) |
| Dissolution Date | 2 June 2017 (6 years, 10 months ago) |
| Previous Name | Pimco Sc13 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew Leitch McAllister |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2008(3 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 02 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Queensborough Gardens Hyndland Glasgow G12 9PP Scotland |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 50 Darnley Street Glasgow G41 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£20,669 |
| Cash | £21,982 |
| Current Liabilities | £116,501 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 2 March 2017 | Notice of final meeting of creditors (3 pages) |
| 2 March 2017 | Notice of final meeting of creditors (3 pages) |
| 18 September 2013 | Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 18 September 2013 (2 pages) |
| 18 September 2013 | Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 18 September 2013 (2 pages) |
| 16 August 2013 | Notice of winding up order (1 page) |
| 16 August 2013 | Court order notice of winding up (1 page) |
| 16 August 2013 | Court order notice of winding up (1 page) |
| 16 August 2013 | Notice of winding up order (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2012 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
| 27 August 2012 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
| 7 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 13 October 2009 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page) |
| 13 October 2009 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page) |
| 1 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 22 August 2008 | Memorandum and Articles of Association (10 pages) |
| 22 August 2008 | Memorandum and Articles of Association (10 pages) |
| 21 August 2008 | Company name changed pimco SC13 LIMITED\certificate issued on 21/08/08 (2 pages) |
| 21 August 2008 | Company name changed pimco SC13 LIMITED\certificate issued on 21/08/08 (2 pages) |
| 15 August 2008 | Appointment terminated director pinsent masons director LIMITED (1 page) |
| 15 August 2008 | Appointment terminated director pinsent masons director LIMITED (1 page) |
| 15 August 2008 | Director appointed andrew leitch mcallister (2 pages) |
| 15 August 2008 | Director appointed andrew leitch mcallister (2 pages) |
| 8 August 2008 | Incorporation (15 pages) |
| 8 August 2008 | Incorporation (15 pages) |