RESOURCE BUSINESS SOLUTIONS LTD - Profile & Financials

Accounts Submitted 27 Jul 2023

Confirmation Statement Submitted 4 Jan 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Charlene Emma Friend	Director	British	England	41	21 Mar 2023	Active
Christopher David Goodman	Director	British	United Kingdom	46	31 Jul 2020	Active
Ralph Gilbert	Director	British	England	44	31 Jul 2020	Active

Shareholders

Shareholders (1)


Glg Telecom Limited	100.0%	2	Ordinary	5 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Glg Telecom Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Graeme George Edgar

Ceased 4 Jan 2017

Ceased

Angela Dawn Edgar

Ceased 4 Jan 2017

Ceased

Laura Anne Mary Brodie

Ceased 4 Jan 2017

Ceased

Michael Francis Brodie

Ceased 4 Jan 2017

Ceased

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Group Structure

GLG TELECOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

RESOURCE BUSINESS SOLUTIONS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jan 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Oct 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(7 pages)
4 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-04 with no updates	View(3 pages)
12 Dec 2023	Resolution	Resolutions	View(1 page)
27 Jul 2023	Accounts	Annual accounts made up to 2022-11-30	View(2 pages)