Resource Data Management Group Limited

Company Name	Resource Data Management Group Limited
Company Status	Active
Company Number	SC472830
Category	Private Limited Company
Incorporation Date	18 March 2014(10 years, 1 month ago)
Previous Name	Lemac No.11 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Enrico Mirandola
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	18 March 2014(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	80 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland

Director Name	Mr Andrew John Chandler
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2014(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	80 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland

Director Name	Ms Amanda Ingrid Maria Berninger
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Swedish
Status	Current
Appointed	13 May 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Business Unit Manager
Country of Residence	Sweden
Correspondence Address	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(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Acquisitions
Country of Residence	Sweden
Correspondence Address	39 Sdiptech Ab (Publ) 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(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	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(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Business Area
Country of Residence	Sweden
Correspondence Address	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(9 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Group Operations Director
Country of Residence	Scotland
Correspondence Address	80 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland

Director Name	Mr Gordon Keith McBride
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(same day as company formation)
Role	Manufacturing Engineer
Country of Residence	United Kingdom
Correspondence Address	80 Johnstone Avenue Hillington 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	18 March 2014(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	80 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland

Director Name	Mrs Linda Jean Chandler
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 13 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland

Contact

Website	resourcedatamanagement.co.uk
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

301k at £1	Andrew Chandler 75.10% Ordinary
20k at £1	Linda Chandler 5.00% Ordinary
15.6k at £1	Bryan Ku 3.89% Ordinary
15k at £1	Alan Mcbride 3.74% Ordinary
15k at £1	Gordon Mcbride 3.74% Ordinary
14.7k at £1	Steve Nicoll 3.66% Ordinary
8k at £1	Richard Raper 2.00% Ordinary
7.3k at £1	Graham Bell 1.82% Ordinary
1.4k at £1	Alex Kerr 0.35% Ordinary
1.4k at £1	Christine Mcritchie 0.35% Ordinary
1.4k at £1	Eleanor Dick 0.35% Ordinary

Financials

Year	2014
Turnover	£11,882,576
Gross Profit	£6,699,181
Net Worth	£7,220,510
Cash	£3,066,808
Current Liabilities	£2,877,785

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	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2024	First Gazette notice for compulsory strike-off (1 page)
26 February 2024	Full accounts made up to 31 December 2022 (24 pages)
6 December 2023	Appointment of Mr Gerard Evans as a director on 5 December 2023 (2 pages)
5 December 2023	Termination of appointment of Alan John Grant Mcbride as a director on 4 December 2023 (1 page)
18 April 2023	Confirmation statement made on 1 March 2023 with updates (7 pages)
30 May 2022	Statement of capital following an allotment of shares on 13 May 2022 GBP 405,875 (4 pages)
20 May 2022	Memorandum and Articles of Association (28 pages)
20 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
19 May 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
18 May 2022	Appointment of Ms Amanda Ingrid Maria Berninger as a director on 13 May 2022 (2 pages)
18 May 2022	Termination of appointment of Linda Jean Chandler as a director on 13 May 2022 (1 page)
18 May 2022	Cessation of Andrew John Chandler as a person with significant control on 13 May 2022 (1 page)
18 May 2022	Appointment of Mr Bengt Birger Lejdstrom as a director on 13 May 2022 (2 pages)
18 May 2022	Notification of Sdip Holdings Uk Limited as a person with significant control on 13 May 2022 (2 pages)
18 May 2022	Director's details changed for Mr Steven Earl Walter on 18 May 2022 (2 pages)
18 May 2022	Appointment of Mr Steven Earl Walter 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)
29 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
5 August 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
12 May 2021	Change of details for Mr Andrew John Chandler as a person with significant control on 1 May 2021 (2 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
4 September 2020	Termination of appointment of Gordon Keith Mcbride as a director on 4 September 2020 (1 page)
21 July 2020	Group of companies' accounts made up to 31 December 2019 (27 pages)
23 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (30 pages)
26 March 2019	Confirmation statement made on 18 March 2019 with updates (7 pages)
6 November 2018	Change of share class name or designation (2 pages)
6 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 November 2018	Memorandum and Articles of Association (20 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
25 April 2018	Cancellation of shares. Statement of capital on 29 March 2018 GBP 384,075.00 (4 pages)
25 April 2018	Purchase of own shares. (3 pages)
26 March 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
7 February 2018	Resolutions RES13 ‐ Company authorised to enter into the purchase contract 12/01/2018 (1 page)
28 July 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
28 July 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
18 April 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 399,645 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 399,645 (3 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
31 October 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 392,845 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 392,845 (3 pages)
12 August 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
12 August 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 May 2016	Memorandum and Articles of Association (19 pages)
25 May 2016	Memorandum and Articles of Association (19 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 April 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 386,045.00 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 386,045.00 (4 pages)
13 April 2016	Purchase of own shares. (3 pages)
13 April 2016	Purchase of own shares. (3 pages)
30 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
30 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 400,727 (6 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 400,727 (6 pages)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 400,727 (6 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 400,727 (6 pages)
16 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-11 (1 page)
16 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-11 (1 page)
16 April 2014	Company name changed lemac no.11 LIMITED\certificate issued on 16/04/14 CONNOT ‐ (3 pages)
16 April 2014	Company name changed lemac no.11 LIMITED\certificate issued on 16/04/14 CONNOT ‐ (3 pages)
10 April 2014	Appointment of Mrs Linda Chandler as a director (2 pages)
10 April 2014	Appointment of Mrs Linda Chandler as a director (2 pages)
9 April 2014	Resolutions RES13 ‐ Rdm group LIMITED enterprise management incentives (emi) share option scheme approved 24/03/2014 (1 page)
9 April 2014	Resolutions RES13 ‐ Rdm group LIMITED enterprise management incentives (emi) share option scheme approved 24/03/2014 (1 page)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 400,727.00 (4 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 400,727.00 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 400,727.00 (4 pages)
31 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
31 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
18 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Resource Data Management Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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