RESOURCE BUSINESS SOLUTIONS LTD
GLASGOW


Company number SC439596
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address C/O THOMAS BARRIE & CO ATLANTIC HOUSE, 1A CADOGAN STREET, GLASGOW, STRATHCLYDE, G2 6QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RESOURCE BUSINESS SOLUTIONS LTD are www.resourcebusinesssolutions.co.uk, and www.resource-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Resource Business Solutions Ltd is a Private Limited Company. The company registration number is SC439596. Resource Business Solutions Ltd has been working since 04 January 2013. The present status of the company is Active. The registered address of Resource Business Solutions Ltd is C O Thomas Barrie Co Atlantic House 1a Cadogan Street Glasgow Strathclyde G2 6qe. . EDGAR, Graeme George is a Secretary of the company. BRODIE, Laura Anne Mary is a Director of the company. EDGAR, Graeme George is a Director of the company. MURPHY, Gerald Lee is a Director of the company. Director MCMILLAN, John Dickson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDGAR, Graeme George
Appointed Date: 04 January 2013
Director
BRODIE, Laura Anne Mary
Appointed Date: 02 May 2014
61 years old
Director
EDGAR, Graeme George
Appointed Date: 04 January 2013
58 years old
Director
MURPHY, Gerald Lee
Appointed Date: 02 May 2014
59 years old

Resigned Directors

Director
MCMILLAN, John Dickson
Resigned: 02 May 2014
Appointed Date: 04 January 2013
67 years old

Persons With Significant Control

Mr Graeme George Edgar
Notified on: 4 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Anne Mary Brodie
Notified on: 4 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Dawn Edgar
Notified on: 4 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Francis Brodie
Notified on: 4 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOURCE BUSINESS SOLUTIONS LTD Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Mar 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 4 January 2016
Statement of capital on 2016-01-12
  • GBP 2
27 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
14 May 2014
Appointment of Laura Anne Mary Brodie as a director
14 May 2014
Termination of appointment of John Mcmillan as a director
24 Feb 2014
Accounts for a dormant company made up to 31 January 2014
29 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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