TEC-SOURCE LTD

SC341198
UNIT 19 ALEXANDER STEPHEN HOUSE HOLMFAULD ROAD GLASGOW G51 4RY

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 officers Termination of appointment of director (Edward Annand) 1 Buy now
25 Jun 2024 accounts Annual Accounts 7 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 7 Buy now
17 Jan 2023 officers Appointment of director (Mr Stephen Martin Flynn) 2 Buy now
22 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 accounts Annual Accounts 7 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 7 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Annual Accounts 7 Buy now
18 Nov 2019 accounts Annual Accounts 7 Buy now
15 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Oct 2019 officers Appointment of director (Mr Robert Dunn) 2 Buy now
07 Oct 2019 officers Appointment of director (Mr Edward Annand) 2 Buy now
10 Sep 2019 mortgage Registration of a charge 15 Buy now
26 Feb 2019 mortgage Registration of a charge 18 Buy now
26 Feb 2019 mortgage Registration of a charge 16 Buy now
19 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 officers Termination of appointment of director (John Hayden) 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Garry Hugh Killen) 1 Buy now
02 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2018 officers Appointment of director (Mr Simon James Breen) 2 Buy now
06 Jul 2018 accounts Annual Accounts 7 Buy now
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 accounts Annual Accounts 7 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2016 accounts Annual Accounts 6 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
13 Apr 2016 officers Change of particulars for director (Mr John Hayden) 2 Buy now
26 Nov 2015 accounts Annual Accounts 6 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
18 Sep 2014 accounts Annual Accounts 6 Buy now
14 Apr 2014 annual-return Annual Return 4 Buy now
31 Jan 2014 accounts Annual Accounts 6 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
06 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2012 accounts Annual Accounts 6 Buy now
13 Apr 2012 annual-return Annual Return 4 Buy now
19 Jan 2012 accounts Annual Accounts 6 Buy now
11 Apr 2011 annual-return Annual Return 4 Buy now
28 Jan 2011 officers Termination of appointment of director (James Anderson) 1 Buy now
28 Jan 2011 officers Appointment of director (Mr Garry Hugh Killen) 2 Buy now
16 Nov 2010 accounts Annual Accounts 5 Buy now
11 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2010 annual-return Annual Return 4 Buy now
18 May 2010 officers Change of particulars for director (Mr James Anderson) 2 Buy now
18 May 2010 officers Change of particulars for director (Mr John Hayden) 2 Buy now
05 Feb 2010 capital Return of Allotment of shares 2 Buy now
03 Sep 2009 address Registered office changed on 03/09/2009 from newark works port glasgow renfrewshire PA14 5NG 1 Buy now
24 Aug 2009 annual-return Return made up to 11/04/09; full list of members 3 Buy now
01 Jun 2009 accounts Annual Accounts 6 Buy now
22 Apr 2009 capital Ad 30/03/09\gbp si 2@1=2\gbp ic 2/4\ 2 Buy now
13 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
26 Aug 2008 capital Ad 20/08/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
20 Jun 2008 address Registered office changed on 20/06/2008 from 19 rosedale gardens glasgow G20 0AH united kingdom 1 Buy now
11 Apr 2008 incorporation Incorporation Company 13 Buy now