Resource 2004 Limited
Company Profile
dissolved
Resource 2004 Limited
sc208337•Private Limited With Share Capital
C/O Quantuma Llp, Third Floor, Turnberry House, Glasgow, G22LB
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Incorporated
20/06/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
78300
Risk
—
Company Overview
Registration, classification & business activity
Resource 2004 Limited (sc208337) is a private limited with share capital incorporated on 20/06/2000 (25 years old) and registered in glasgow, G22LB. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Private Limited With Share Capital
SIC: 78300
Incorporated 20/06/2000
G22LB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
75
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2023
Liquidation Voluntary Creditors Return Of Final Meeting Scotland
Category:Insolvency
Date:28-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Resolution
Category:Resolution
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Memorandum Articles
Category:Incorporation
Date:04-11-2013
Resolution
Category:Resolution
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Accounts
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Accounts
Date:10-03-2009
Legacy
Category:Mortgage
Date:13-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Address
Date:16-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:06-09-2003
Legacy
Category:Officers
Date:08-08-2003
Mortgage Alter Floating Charge
Category:Mortgage
Date:06-05-2003
Mortgage Alter Floating Charge
Category:Mortgage
Date:06-05-2003
Legacy
Category:Mortgage
Date:06-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2002
Legacy
Category:Mortgage
Date:04-02-2002
Legacy
Category:Annual Return
Date:25-06-2001
Legacy
Category:Capital
Date:13-12-2000
Legacy
Category:Accounts
Date:22-09-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Officers
Date:21-06-2000
Legacy
Category:Officers
Date:21-06-2000
Incorporation Company
Category:Incorporation
Date:20-06-2000
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date23/05/2019
Latest Accounts31/12/2018
Trading Addresses
C/O Quantuma Llp, Third Floor, Turnberry House, Glasgow, G2 2Lb, G22LBRegistered
8-10 Blairtummock Place Panorama, Business Villages, Glasgow, Lanarkshire, G334EN
Related Companies
3
Contact
C/O Quantuma Llp, Third Floor, Turnberry House, Glasgow, G22LB