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Resource Telecom Group Limited (No: SC433930)

Address: BELHAVEN HOUSE LARK WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3RB, SCOTLAND

Status: Liquidation

Incorporated: 10-Mar-2012

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 17-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: LAURA ANNE MARY BRODIE (   From: May-2014  )

Current Director: CHARLENE EMMA FRIEND ( DOB: Jul-1984   From: Mar-2023  )

Current Director: GERALD LEE MURPHY (   From: May-2014  )

Resigned Director: GRAEME GEORGE EDGAR ( DOB: Jun-1967   From: Oct-2012   To: Jan-2022  )

Resigned Director: JAMES JEREMY EDWARD FLETCHER ( DOB: Feb-1974   From: Jul-2020   To: Apr-2023  )

Resigned Director: JOHN DICKSON MCMILLAN (   From: Oct-2012   To: May-2014  )

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 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: 2016-10-03, Ceased: 2016-10-03)

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: 2016-10-03, Ceased: 2016-10-03)

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: 2016-10-03, Ceased: 2016-10-03)

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: 2016-10-03, Ceased: 2016-10-03)

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