Company information:
Resource Telecom Limited (No: SC191363)
Address: BELHAVEN HOUSE LARK WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3RB, SCOTLAND
Status: Liquidation
Incorporated: 23-Nov-1998
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: LAURA ANNE MARY BRODIE ( From: May-2014 )
Current Director: JAMES JEREMY EDWARD FLETCHER ( DOB: Feb-1974 From: Jul-2023 )
Current Director: JAMES JEREMY EDWARD FLETCHER ( DOB: Feb-1974 From: Jul-2023 )
Current Director: CHARLENE EMMA FRIEND ( DOB: Jul-1984 From: Mar-2023 )
Current Director: GERALD LEE MURPHY ( From: May-2014 )
Current Secretary: SIMONE MILLER POLLOCK ( From: May-2015 )
Resigned Director: GAVIN JOHN BROWN ( From: Mar-2006 To: May-2008 )
Resigned Director: KENNETH JOHN CRAIG ( DOB: Sep-1956 From: Nov-1998 To: Mar-2000 )
Resigned Director: GRAEME GEORGE EDGAR ( DOB: Jun-1967 From: Nov-1998 To: Jan-2022 )
Resigned Director: JAMES JEREMY EDWARD FLETCHER ( DOB: Feb-1974 From: Jul-2020 To: Apr-2023 )
Resigned Director: DAVID HUNTER ( From: Jan-2015 To: May-2016 )
Resigned Director: STEPHEN MABBOTT ( From: Nov-1998 To: Nov-1998 )
Resigned Director: DONALD MCCORQUODALE ( DOB: Oct-1955 From: Nov-1998 To: Mar-2000 )
Resigned Director: JOHN MCMILLAN ( From: Nov-1998 To: May-2014 )
Resigned Director: SIMONE MILLER POLLOCK ( DOB: Aug-1976 From: Jul-2020 To: Jul-2021 )
Resigned Secretary: KENNETH JOHN CRAIG ( DOB: Sep-1956 From: Nov-1998 To: Mar-2000 )
Resigned Secretary: GRAEME GEORGE EDGAR ( DOB: Jun-1967 From: Mar-2000 To: May-2015 )
Resigned Secretary: BRIAN REID ( From: Nov-1998 To: Nov-1998 )
Persons of Significant Control:
Glg Telecom Limited, Belhaven House Lark Way, Strathclyde Business Park, Bellshill, ML4 3RB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Michael Francis Brodie, Atlantic House 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-23, Ceased: 2016-11-23)
Mrs Angela Dawn Edgar, Atlantic House 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-23, Ceased: 2016-11-23)
Mrs Laura Anne Mary Brodie, Atlantic House 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-23, Ceased: 2016-11-23)
Mr Graeme George Edgar, Atlantic House 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-23, Ceased: 2016-11-23)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,956 | 4,217 | 25,441 | 22,042 | 14,630 | 9,546 | 5,750 | 5956.0,4217.0,25441.0,22042.0,14630.0,9546.0,5750.0 |
| Current assets | 513,206 | 558,245 | 637,767 | 695,964 | 709,197 | 815,749 | 759,467 | 513206.0,558245.0,637767.0,695964.0,709197.0,815749.0,759467.0 |
| Current assets / Total inventories | 105,004 | 120,555 | 85,665 | 92,520 | 101,364 | 105004.0,120555.0,85665.0,92520.0,101364.0,0.0,0.0 | ||
| Current assets / Debtors | 224,669 | 251,807 | 374,775 | 525,597 | 592,422 | 787,144 | 503,737 | 224669.0,251807.0,374775.0,525597.0,592422.0,787144.0,503737.0 |
| Current assets / Cash at bank and on hand | 183,533 | 185,883 | 177,327 | 77,847 | 15,411 | 28,605 | 255,730 | 183533.0,185883.0,177327.0,77847.0,15411.0,28605.0,255730.0 |
| Net current assets (liabilities) | 341,419 | 371,279 | 451,693 | 499,682 | 504,238 | 433,610 | 504,745 | 341419.0,371279.0,451693.0,499682.0,504238.0,433610.0,504745.0 |
| Total assets less current liabilities | 347,375 | 375,496 | 477,134 | 521,724 | 518,868 | 443,156 | 510,495 | 347375.0,375496.0,477134.0,521724.0,518868.0,443156.0,510495.0 |
| Provisions for liabilities, balance sheet subtotal | 759 | 476 | 4,536 | 3,932 | 2,560 | 759.0,476.0,4536.0,3932.0,2560.0,0.0,0.0 | ||
| Net assets (liabilities) | 346,616 | 375,020 | 472,598 | 517,792 | 516,308 | 346616.0,375020.0,472598.0,517792.0,516308.0,0.0,0.0 | ||
| Equity / share capital and reserves | 346,616 | 375,020 | 472,598 | 517,792 | 516,308 | 443,156 | 510,495 | 346616.0,375020.0,472598.0,517792.0,516308.0,443156.0,510495.0 |