TECHSOURCE RECRUITMENT LIMITED

Company number SC276721 ·

Dissolved

73 filings

Date Filing
6 Oct 2023 Final Gazette dissolved following liquidation View document
6 Oct 2023 Final Gazette dissolved following liquidation · 1 page View document
6 Jul 2023 Final account prior to dissolution in MVL (final account attached) · 18 pages View document
22 Oct 2021 Resolutions · 1 page View document
22 Oct 2021 Resolutions View document
18 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
1 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Apr 2014 DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW View document
27 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA View document
27 Mar 2014 DIRECTOR APPOINTED MR MATTHEW BETTS View document
13 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR EDWIN SMART View document
29 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 May 2013 APPOINTMENT TERMINATED, DIRECTOR STUART HEATH View document
29 May 2013 DIRECTOR APPOINTED MR EDWIN GERALD SMART View document
4 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
28 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON View document
28 Nov 2012 DIRECTOR APPOINTED STUART MATTHEW HEATH View document
3 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Apr 2012 DIRECTOR APPOINTED DAVID MLADENKA View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN View document
2 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012 View document
6 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
8 Aug 2011 DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN View document
8 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON View document
23 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/07/2010 View document
2 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME MORRISON View document
30 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/12/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MICHAEL MORRISON / 01/12/2009 View document
11 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWYER View document
28 Jul 2009 APPOINTMENT TERMINATED SECRETARY JOHN DEERING View document
28 Jul 2009 DIRECTOR AND SECRETARY APPOINTED SCOT CLIFTON View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM · DEVERON FACILITY · HOWE MOSS PLACE · DYCE · ABERDEEN · AB21 0GS View document
10 Mar 2009 DIRECTOR APPOINTED SIMON DEREK SEATON View document
11 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
1 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Jul 2008 APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY View document
21 Jul 2008 SECRETARY APPOINTED JOHN DEERING View document
10 Apr 2008 DIRECTOR APPOINTED GRAEME MICHAEL MORRISON View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR BERNARD MORRISON View document
25 Mar 2008 SECT 394(1) AUDITORS RESIGNATION View document
13 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
30 Oct 2007 DIRECTOR RESIGNED View document
30 Oct 2007 NEW DIRECTOR APPOINTED View document
15 Oct 2007 DIRECTOR RESIGNED View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Aug 2007 DIRECTOR RESIGNED View document
31 Aug 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: · BADENTOY AVENUE · PORTLETHEN · ABERDEEN · AB12 4YB View document
31 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Aug 2007 DIRECTOR RESIGNED View document
28 Aug 2007 DIRECTOR RESIGNED View document
24 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Jan 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
9 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
28 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: · INVESTMENT HOUSE · 6 UNION ROW · ABERDEEN · AB10 1DQ View document
23 Dec 2004 DIRECTOR RESIGNED View document
23 Dec 2004 SECRETARY RESIGNED View document
23 Dec 2004 NEW DIRECTOR APPOINTED View document
23 Dec 2004 NEW DIRECTOR APPOINTED View document
23 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 2004 NEW DIRECTOR APPOINTED View document
16 Dec 2004 COMPANY NAME CHANGED · GLAMYRE LIMITED · CERTIFICATE ISSUED ON 16/12/04 View document
1 Dec 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document