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Resource Data Management Group Limited

Resource Data Management Group Limited is an active company incorporated on 18 March 2014 with the registered office located in Glasgow, City of Glasgow. Resource Data Management Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC472830
Private limited company
Scottish Company
Age
11 years
Incorporated 18 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
80 Johnstone Avenue
Hillington Park
Glasgow
G52 4NZ
Same address since incorporation
Telephone
01418102828
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Swedish • Lives in Sweden • Born in Mar 1962
Director • Engineer • British • Lives in UK • Born in Feb 1965
Director • Head Of Business Area • Swedish • Lives in Sweden • Born in Apr 1980
Director • Group Operations Director • British • Lives in Scotland • Born in May 1977
Director • Business Unit Manager • Swedish • Lives in Sweden • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Resource Data Management Limited
Amanda Ingrid Maria Berninger, Anders Bjorn Johannes Mattson, and 2 more are mutual people.
Active
Temperature Electronics Limited
Amanda Ingrid Maria Berninger and Mr Bengt Birger Lejdstrom are mutual people.
Active
Auger Site Investigations Limited
Amanda Ingrid Maria Berninger and Anders Bjorn Johannes Mattson are mutual people.
Active
G.A.H. (Refrigeration) Limited
Anders Bjorn Johannes Mattson is a mutual person.
Active
Optyma Security Systems Limited
Anders Bjorn Johannes Mattson is a mutual person.
Active
Multitech Site Services Limited
Mr Bengt Birger Lejdstrom is a mutual person.
Active
Alerter Group Limited
Anders Bjorn Johannes Mattson is a mutual person.
Active
G.A.H. (Refrigeration Products) Limited
Anders Bjorn Johannes Mattson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£4.97M
Increased by £1.13M (+30%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.97M
Increased by £1.13M (+30%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Steven Earl Walter Gilsdorf Resigned
5 Months Ago on 25 Mar 2025
Andrew John Chandler Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Mr Andrew John Chandler Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 28 Feb 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Gerard Evans Appointed
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 9 Apr 2025
Termination of appointment of Steven Earl Walter Gilsdorf as a director on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Andrew John Chandler as a director on 31 December 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 25 Mar 2024
Director's details changed for Mr Andrew John Chandler on 25 March 2024
Submitted on 25 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 26 Feb 2024
Appointment of Mr Gerard Evans as a director on 5 December 2023
Submitted on 6 Dec 2023
Repayment History
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