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RES24 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Res24 Ltd. The company was founded 17 years ago and was given the registration number SC319887. The firm's registered office is in ISLE OF ARRAN. You can find them at Windy Pines, King's Cross, Isle Of Arran, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:RES24 LTD
Company Number:SC319887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 March 2007
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Windy Pines, King's Cross, Isle Of Arran, Scotland, KA27 8RB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 0/1, 140, Lochleven Road, Glasgow, G42 9SQ

Secretary29 March 2007Active
Windy Pines, King's Cross, Isle Of Arran, Scotland, KA27 8RB

Director06 April 2007Active
Flat1/01, 5 South Frederick Street, Glasgow, G1 1JG

Director29 March 2007Active

People with Significant Control

Mr Mark Watson
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Scotland
Address:39, Traquair Drive, Glasgow, Scotland, G52 2TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2017-06-05Address

Change registered office address company with date old address new address.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-06-29Address

Change registered office address company with date old address new address.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Accounts

Accounts with accounts type total exemption small.

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2012-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-03-31Accounts

Accounts with accounts type total exemption small.

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2011-11-21Accounts

Change account reference date company previous extended.

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2011-04-04Annual return

Annual return company with made up date full list shareholders.

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2010-12-13Accounts

Accounts with accounts type total exemption small.

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2010-06-23Accounts

Accounts with accounts type total exemption small.

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