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RESOURCE 2004 GROUP LIMITED

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

This company is commonly known as Resource 2004 Group Limited. The company was founded 14 years ago and was given the registration number SC369800. The firm's registered office is in GLASGOW. You can find them at Buchanan Business Park Cumbernauld Road, Stepps, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RESOURCE 2004 GROUP LIMITED
Company Number:SC369800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 December 2009
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Buchanan Business Park Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ

Secretary27 March 2017Active
Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ

Director08 December 2009Active
An Teallach, Doune Road, Dunblane, FK15 9HR

Secretary03 January 2010Active
3, Alpin Drive, Dunblane, FK15 0FQ

Director23 February 2010Active
An Teallach, Doune Road, Dunblane, FK15 9HR

Director03 January 2010Active
An Teallach, Doune Road, Dunblane, FK15 9HR

Director03 January 2010Active

People with Significant Control

Gavin Speirs
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:Scotland
Address:Buchanan Business Park, Cumbernauld Road, Glasgow, Scotland, G33 6HZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2020-12-12Dissolution

Dissolution voluntary strike off suspended.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-05Dissolution

Dissolution application strike off company.

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2020-07-29Resolution

Resolution.

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2020-03-18Officers

Termination director company with name termination date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Officers

Appoint person secretary company with name date.

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2017-07-20Officers

Termination secretary company with name termination date.

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2017-07-20Officers

Termination director company with name termination date.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2016-12-14Officers

Change person director company with change date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-07-06Address

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

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-02-16Resolution

Resolution.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2016-01-06Gazette

Gazette filings brought up to date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Gazette

Gazette notice compulsory.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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