THE RESOURCE STORE LIMITED

Profile THE RESOURCE STORE LIMITED

Actual on 01.08.2021
Company name
THE RESOURCE STORE LIMITED
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Company number
SC220105
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 June 2001
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 12 June 2022 due by Sunday, 26 June 2022

Last statement dated Saturday, 12 June 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
2 ETIVE PLACE, DALGETY BAY, FIFE, SCOTLAND, DUNFERMLINE, KY11 9UB
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PSC and Officers THE RESOURCE STORE LIMITED

Officers

(as of 25.09.2020)

HARVEY, Victoria Elizabeth
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: 2 Etive Place, Dalgety Bay, Dunfermline, Scotland, Fife, KY11 9UB
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Accountant
Country of residence: Scotland
BURTON, Gerald
Status: Not active
Appointed on: Thursday, 21 December 2006
Resigned on: Monday, 17 November 2014
Correspondence address: Office 17 Dunfermline Business Centre, Izatt Avenue, Dunfermline, United Kingdom, Fife, KY11 3BZ
Role: Secretary
BURTON, Gerald
Status: Not active
Appointed on: Thursday, 21 December 2006
Resigned on: Monday, 17 November 2014
Correspondence address: Office 17 Dunfermline Business Centre, Izatt Avenue, Dunfermline, United Kingdom, Fife, KY11 3BZ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: Scotland
LAX, Craig Ellis
Status: Not active
Appointed on: Thursday, 21 December 2006
Resigned on: Thursday, 10 September 2009
Correspondence address: 6 Pitreavie Castle, Castle Drive, Dunfermline, KY11 8QH
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Engineer
BALLANTYNE, Cameron
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Thursday, 21 December 2006
Correspondence address: 23 Tweed Crescent, Renfrew, Strathclyde, PA4 0UF
Role: Secretary
LESLIE, Mark Nicholas Elder
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Thursday, 21 December 2006
Correspondence address: 16 Rosebery Grove, Dalgety Bay, Fife, KY11 9YL
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Consultant
BALLANTYNE, Fiona Elizabeth
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Tuesday, 16 March 2010
Correspondence address: 23 Tweed Crescent, Renfrew, Strathclyde, PA4 0UF
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Consultant
LESLIE, Beverly Anne
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Tuesday, 16 March 2010
Correspondence address: 16 Rosebery Grove, Dalgety Bay, Fife, KY11 9YL
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Consultant
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 12 June 2001
Resigned on: Tuesday, 19 June 2001
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 12 June 2001
Resigned on: Tuesday, 19 June 2001
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mrs Victoria Elizabeth Harvey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Dunfermline, Scotland, Fife
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors