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
Purchase latest return for £4.99
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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 ( 14 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 ( 14 Years ) | Company Secretary |
| 1 Jul 2003 ⇒ Present ( 14 Years ) | Director |
| Stewart Proctor | |
| 1 Jul 2003 ⇒ Present ( 14 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
Domain Names
The following domain names are available.
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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