TEC-SOURCE LTD
Company number SC341198 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Change of details for Ace Recruitment Services Ltd as a person with significant control on 2026-06-30 · 2 pages | View document |
| 12 May 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-05 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 1 Apr 2025 | Appointment of Mr Kenneth Marshall as a director on 2025-04-01 · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 21 Feb 2025 | Termination of appointment of Simon James Breen as a director on 2025-02-17 · 1 page | View document |
| 3 Feb 2025 | Registered office address changed from Unit 19 Alexander Stephen House Holmfauld Road Glasgow G51 4RY Scotland to Suite 226 the Wright Business Centre 1 Lonmay Road Glasgow G33 4EL on 2025-02-03 · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 2 Oct 2024 | Termination of appointment of Edward Annand as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 17 Jan 2023 | Appointment of Mr Stephen Martin Flynn as a director on 2023-01-17 · 2 pages | View document |
| 22 Nov 2022 | Registered office address changed from Alexander Stephen House Unit 3, 91 Holmfauld Road Glasgow G51 4RY Scotland to Unit 19 Alexander Stephen House Holmfauld Road Glasgow G51 4RY on 2022-11-22 · 1 page | View document |
| 13 Nov 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3411980002 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3411980003 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR ROBERT DUNN | View document |
| 7 Oct 2019 | CURRSHO FROM 30/04/2019 TO 30/09/2018 | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR EDWARD ANNAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3411980004 | View document |
| 26 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3411980003 | View document |
| 26 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3411980002 | View document |
| 19 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYDEN | View document |
| 2 Oct 2018 | CESSATION OF GARRY HUGH KILLEN AS A PSC | View document |
| 2 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACE RECRUITMENT SERVICES LTD | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY KILLEN | View document |
| 2 Oct 2018 | CESSATION OF JOHN HAYDEN AS A PSC | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR SIMON JAMES BREEN | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM BLOCK 4 UNIT 3 WEST OF SCOTLAND SCIENCE PARK 2317 MARYHILL ROAD GLASGOW G20 0SP | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYDEN / 30/06/2015 | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM BLOCK 2 UNIT 4 WEST OF SCOTLAND SCIENCE PARK 2317 MARYHILL ROAD GLASGOW G20 0SP SCOTLAND | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders · 4 pages | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON · 1 page | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MR GARRY HUGH KILLEN · 2 pages | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 5 pages | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM BLOCK 6, UNIT 10 WEST OF SCOTLAND SCIENCE PARK 2317 MARYHILL ROAD GLASGOW G20 0SP | View document |
| 19 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYDEN / 11/04/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDERSON / 11/04/2010 · 2 pages | View document |
| 5 Feb 2010 | 01/11/09 STATEMENT OF CAPITAL GBP 4 | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM NEWARK WORKS PORT GLASGOW RENFREWSHIRE PA14 5NG | View document |
| 24 Aug 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 19 ROSEDALE GARDENS GLASGOW G20 0AH UNITED KINGDOM | View document |
| 11 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |