Resomation Limited

ActiveSC323417 Private limited company
Incorporated
10 May 2007 (19 years)
Industry
Manufacture of plastics and rubber machinery (28960)
Owned by
LBBC Limited
Accounts type
Small
Region
Scotland
Address
25 Honeywell Avenue
Glasgow
G33 6HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2026
Last conf. stmt
31 July 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2016
British
Born January 1964 (62)
Director · Appointed 22 February 2016
British
Born November 1965
Director · Appointed 22 February 2016
British
Born November 1968
Sullivan, Alexander Mcmillan
Director · Appointed 10 May 2007
British
Born May 1956 (70)
Officer history (10 former)
10 October 2016
Appointed Keag, Alison Margaret as Director
22 February 2016
Appointed Pickard, Howard Owen as Director
22 February 2016
Appointed Pickard, Robert David as Director
22 February 2016
Resigned Close, Alison as Director
22 February 2016
Resigned Sellers, Caroline Jane as Secretary
31 December 2014
Resigned Tinning, George Murray as Director
16 October 2012
Appointed Tinning, George Murray as Director
16 October 2012
Resigned Rickman, Colin Francis as Director
15 August 2011
Resigned Sinclair, Craig Livingstone as Director
18 April 2011
Resigned Parry, Stephen as Secretary
18 April 2011
Appointed Sellers, Caroline Jane as Secretary
15 December 2010
Resigned Hendry, David Buchan as Director
12 August 2010
Appointed Parry, Stephen as Secretary
12 August 2010
Resigned Sinclair, Craig Livingstone as Secretary
19 March 2010
Appointed Rickman, Colin Francis as Director
24 December 2007
Appointed Hendry, David Buchan as Director
24 December 2007
Appointed Close, Alison as Director
24 December 2007
Appointed Sinclair, Craig Livingstone as Director
10 May 2007
Appointed Brian Reid Ltd. as Corporate Secretary
10 May 2007
Resigned Brian Reid Ltd. as Corporate Secretary
10 May 2007
Appointed Stephen Mabbott Ltd. as Corporate Director
10 May 2007
Resigned Stephen Mabbott Ltd. as Corporate Director
10 May 2007
Appointed Sinclair, Craig Livingstone as Secretary
10 May 2007
Appointed Sullivan, Alexander Mcmillan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

LBBC Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Cash
£42,380
Employees
6
Current Ratio
0.5x
Balance sheet detail
2024
Fixed Assets£1,736
Current Assets£2,055,571
Debtors£1,212,763
Cash£42,380
Creditors (< 1 year)£4,150,453
Net Current Assets(£2,094,882)
Shareholder Funds(£2,093,146)

Filings

Filing history not loaded yet. See it on Companies House

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