TASK COMPUTER LOGIC LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 7EJ

Company number SC116862
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address GLENMORE HOUSE SUMMER PLACE, DYCE, ABERDEEN, AB21 7EJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TASK COMPUTER LOGIC LIMITED are www.taskcomputerlogic.co.uk, and www.task-computer-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Aberdeen Rail Station is 5.4 miles; to Portlethen Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Task Computer Logic Limited is a Private Limited Company. The company registration number is SC116862. Task Computer Logic Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of Task Computer Logic Limited is Glenmore House Summer Place Dyce Aberdeen Ab21 7ej. . OSBORNE, Shona Mary is a Secretary of the company. GILLESPIE, Martin Alexander is a Director of the company. OSBORNE, Shona Mary is a Director of the company. Secretary FRASER, William Thomson has been resigned. Director MILLER, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OSBORNE, Shona Mary
Appointed Date: 20 July 1992

Director

Director
OSBORNE, Shona Mary

64 years old

Resigned Directors

Secretary
FRASER, William Thomson
Resigned: 20 July 1992

Director
MILLER, David
Resigned: 22 February 2005
67 years old

Persons With Significant Control

Mr Martin Alexander Gillespie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Shona Mary Osborne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASK COMPUTER LOGIC LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,902

31 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10,902

...
... and 70 more events
09 Aug 1990
Partic of mort/charge 8556

25 Jul 1990
Accounts for a small company made up to 31 March 1990

28 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Mar 1989
Registered office changed on 28/03/89 from: 24 castle street edinburgh EH2 3HT

16 Mar 1989
Incorporation

TASK COMPUTER LOGIC LIMITED Charges

30 March 1994
Standard security
Delivered: 8 April 1994
Status: Satisfied on 16 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 skene street, aberdeen, westmost flat on floor between…
25 March 1992
Standard security
Delivered: 14 April 1992
Status: Satisfied on 16 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 skene street aberdeen incorporating a flat in number 66…
25 March 1992
Standard security
Delivered: 14 April 1992
Status: Satisfied on 21 August 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 skene street aberdeen.
25 March 1992
Floating charge
Delivered: 7 April 1992
Status: Satisfied on 15 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 August 1990
Floating charge
Delivered: 9 August 1990
Status: Satisfied on 14 April 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…