PROSOURCE.IT (UK) LTD.
Address
PROSOURCE.IT (UK) LTD.
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
SC242550
Incorporation Date:
20 Jan 2003
(14 Years old)
Financial Year End:
30 Jun
Capital:
£11,486.24
on 22 Jun 2015
For period ending:
30 Jun 2014
Filed on:
2 Apr 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
20 Jan 2015
Filed on:
17 Feb 2015
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Map
Recently Filed Documents - 109 available
- Other resolution - £4.99
- Return of purchase of own shares - £4.99
- Notice of cancellation of shares - £4.99
- Annual Accounts For Year Ended 30 Jun 14 - £4.99
- Annual Return As At 20 Jan 15 (not accounts) - £4.99
Directors and Secretaries
| Craig Adams | |
| 1 Jul 2003 ⇒ Present ( 13 Years ) | Director |
| Mairead Cowie | |
| 20 Jan 2003 ⇒ Present ( 14 Years ) | Company Secretary |
| Alan Cowie | |
| 20 Jan 2003 ⇒ Present ( 14 Years ) | Director |
| Stuart Houston | |
| 15 May 2012 ⇒ Present ( 5 Years ) | Director |
| Stephen Mackie | |
| 1 Jul 2003 ⇒ Present ( 13 Years ) | Director |
| 1 Jul 2003 ⇒ Present ( 13 Years ) | Company Secretary |
| Stewart Proctor | |
| 1 Jul 2003 ⇒ Present ( 13 Years ) | Director |
Charges / mortgages against this Company
CLYDESDALE BANK PLC
FLOATING CHARGE
-
OUTSTANDING
on
12 Jan 2012
CLYDESDALE BANK PLC
FLOATING CHARGE
-
OUTSTANDING
on
25 Jun 2008
Previous Company Names
TETRASOURCE LIMITED
Changed 25 Nov 2003
PROSOURCE (EUROPE) LIMITED
Changed 6 Jun 2003
Previous Addresses
20 ROWAN DRIVE
WESTHILL
ABERDEENSHIRE
AB32 6QA
WESTHILL
ABERDEENSHIRE
AB32 6QA
Changed 16 Jul 2003
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.prosourceit.co.uk
www.prosourceit.services
www.prosourceit.technology
www.prosourceit.community
www.prosourceit.consulting
www.prosourceit.org
www.prosourceit.computer
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2014 | 2 Apr 2015 | 10 |
| 30 Jun 2013 | 3 Apr 2014 | 10 |
| 30 Jun 2012 | 15 Jan 2013 | 7 |
| 30 Jun 2011 | 4 Apr 2012 | 10 |
| 30 Jun 2010 | 30 Mar 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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