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TELEDYNE RESON UK LIMITED - 9-13 Napier Road, Cumbernauld, Glasgow, G68 0EF, United Kingdom
Company Information
- Company registration number
- SC158743
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9-13 Napier Road
- Cumbernauld
- Glasgow
- G68 0EF
- Scotland 9-13 Napier Road, Cumbernauld, Glasgow, G68 0EF, Scotland UK
Management
- Managing Directors
- WARGENT, Nicholas James
- Company secretaries
- WARGENT, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-20
- Dissolved on
- 2019-08-22
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- Teledyne Reson As
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RESON OFFSHORE LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-05-29
- Last Date: 2018-05-15
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TELEDYNE RESON UK LIMITED Company Description
- TELEDYNE RESON UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC158743. Its current trading status is "closed". It was registered 1995-06-20. It was previously called RESON OFFSHORE LIMITED. It has declared SIC or NACE codes as "33200". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 9-13 Napier Road .
Get TELEDYNE RESON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teledyne Reson Uk Limited - 9-13 Napier Road, Cumbernauld, Glasgow, G68 0EF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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liquidation-voluntary-members-return-of-final-meeting-scotland (2019-05-22) - LIQ13(Scot)
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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resolution (2018-06-18) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-31) - AP03
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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change-person-director-company-with-change-date (2017-05-03) - CH01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-secretary-company-with-name-termination-date (2017-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-25) - AUD
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auditors-resignation-company (2015-11-12) - AUD
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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accounts-with-accounts-type-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-05-21) - CERTNM
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appoint-person-director-company-with-name (2013-05-21) - AP01
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termination-director-company-with-name (2013-05-21) - TM01
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auditors-resignation-company (2013-12-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-small (2013-07-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-full (2011-07-08) - AA
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termination-director-company-with-name (2011-11-10) - TM01
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appoint-person-director-company-with-name (2011-11-10) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-09-15) - 288a
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legacy (2009-09-15) - 288b
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legacy (2009-07-03) - 363a
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legacy (2009-01-25) - 288b
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legacy (2009-01-25) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-06-11) - 288a
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legacy (2008-05-29) - 363a
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legacy (2008-05-29) - 288a
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legacy (2008-05-29) - 288b
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legacy (2008-06-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-07) - 363s
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legacy (2007-03-28) - 288a
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legacy (2007-03-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-17) - 363s
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legacy (2006-06-05) - 288a
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legacy (2006-06-05) - 288b
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accounts-with-accounts-type-full (2006-02-08) - AA
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legacy (2006-10-23) - 288a
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-06-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-07-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-06-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-09-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-30) - AA
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legacy (2001-07-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-05) - AA
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legacy (2000-09-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-06) - 363s
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accounts-with-accounts-type-full (1999-07-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-30) - AA
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legacy (1998-07-07) - 288a
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legacy (1998-07-07) - 288b
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legacy (1998-10-31) - 244
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accounts-with-accounts-type-full (1998-11-23) - AA
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legacy (1998-08-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-20) - 244
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legacy (1997-08-22) - 363a
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legacy (1997-08-22) - 287
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legacy (1997-06-13) - 88(2)R
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legacy (1997-06-10) - 88(3)
keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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legacy (1996-03-14) - 224
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resolution (1996-05-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-05-21) - AA
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resolution (1996-05-22) - RESOLUTIONS
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legacy (1996-05-22) - 123
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memorandum-articles (1996-05-22) - MEM/ARTS
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legacy (1996-06-19) - 363a
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legacy (1996-06-20) - 288
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legacy (1996-06-20) - 287
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certificate-change-of-name-company (1996-05-24) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-12-22) - 287
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legacy (1995-07-24) - 288
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certificate-change-of-name-company (1995-07-11) - CERTNM
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incorporation-company (1995-06-20) - NEWINC