Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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06 Feb 2024 |
AD01 |
Registered office address changed from 5 5 Fairbairn Street Balerno EH14 7FG Scotland to 5 Fairbairn Street Fairbairn Street Balerno EH14 7FG on 6 February 2024
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16 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from Thistle Cottage Calder Road Kirknewton Dalmahoy Edinburgh EH27 8EB to 5 5 Fairbairn Street Balerno EH14 7FG on 16 October 2023
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 January 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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30 Jan 2023 |
AA01 |
Current accounting period shortened from 31 January 2022 to 30 January 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 88 Church Street Motherwell ML1 5HS Scotland to Thistle Cottage Calder Road Kirknewton Dalmahoy Edinburgh EH27 8EB on 15 November 2022
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21 Sep 2022 |
CERTNM |
Company name changed resource construction services LIMITED\certificate issued on 21/09/22
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CONNOT ‐
Change of name notice
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-09-01
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21 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mr Edward Mclellan as a person with significant control on 22 January 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Edward Mclellan on 21 April 2021
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21 Apr 2021 |
CH03 |
Secretary's details changed for Frank Mcnally on 22 January 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Edward Mclellan on 21 January 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Edward Mclellan as a person with significant control on 22 January 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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22 Jan 2021 |
AD01 |
Registered office address changed from 88 Biggar Road Cleland Lanarkshire ML1 5PL to 88 Church Street Motherwell ML1 5HS on 22 January 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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