RESOURCE DATA MANAGEMENT LIMITED
GLASGOW RETAIL DATA MANAGEMENT LIMITED LOTHIAN FIFTY (664) LIMITED

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Company number SC208148
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address 80 JOHNSTONE AVENUE, HILLINGTON BUSINESS PARK, GLASGOW, G52 4NZ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr. Andrew John Chandler on 1 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 400,727 . The most likely internet sites of RESOURCE DATA MANAGEMENT LIMITED are www.resourcedatamanagement.co.uk, and www.resource-data-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Resource Data Management Limited is a Private Limited Company. The company registration number is SC208148. Resource Data Management Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Resource Data Management Limited is 80 Johnstone Avenue Hillington Business Park Glasgow G52 4nz. . MCBRIDE, Gordon Keith is a Secretary of the company. CHANDLER, Andrew John is a Director of the company. MCBRIDE, Alan John Grant is a Director of the company. MCBRIDE, Gordon Keith is a Director of the company. MIRANDOLA, Enrico is a Director of the company. Nominee Secretary BURNESS has been resigned. Secretary SAMUEL, Raj has been resigned. Director NICOLL, Steven has been resigned. Director NICOLL, Steven has been resigned. Director SAMUEL, Raj has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
MCBRIDE, Gordon Keith
Appointed Date: 15 April 2005

Director
CHANDLER, Andrew John
Appointed Date: 02 November 2000
60 years old

Director
MCBRIDE, Alan John Grant
Appointed Date: 04 October 2012
57 years old

Director
MCBRIDE, Gordon Keith
Appointed Date: 08 November 2005
54 years old

Director
MIRANDOLA, Enrico
Appointed Date: 06 January 2014
54 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 20 December 2000
Appointed Date: 15 June 2000

Secretary
SAMUEL, Raj
Resigned: 15 April 2005
Appointed Date: 20 December 2000

Director
NICOLL, Steven
Resigned: 04 October 2012
Appointed Date: 01 January 2012
67 years old

Director
NICOLL, Steven
Resigned: 31 December 2011
Appointed Date: 20 December 2000
67 years old

Director
SAMUEL, Raj
Resigned: 08 November 2005
Appointed Date: 02 November 2000
72 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 20 December 2000
Appointed Date: 15 June 2000

RESOURCE DATA MANAGEMENT LIMITED Events

03 Feb 2017
Director's details changed for Mr. Andrew John Chandler on 1 February 2017
12 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 400,727

20 Aug 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 400,727

...
... and 78 more events
20 Nov 2000
Director resigned
23 Oct 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
08 Sep 2000
Company name changed retail data management LIMITED\certificate issued on 08/09/00
07 Jul 2000
Company name changed lothian fifty (664) LIMITED\certificate issued on 10/07/00
15 Jun 2000
Incorporation

RESOURCE DATA MANAGEMENT LIMITED Charges

7 September 2007
Bond & floating charge
Delivered: 13 September 2007
Status: Satisfied on 17 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 March 2002
Floating charge
Delivered: 27 March 2002
Status: Satisfied on 7 June 2008
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…