PROSOURCE.IT (UK) LTD.
ABERDEEN TETRASOURCE LIMITED PROSOURCE (EUROPE) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 5YL

Company number SC242550
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 1 HILLDOWNTREE BUSINESS CENTRE, BANCHORY DEVENICK, ABERDEEN, AB12 5YL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Group of companies' accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 27 September 2016 GBP 11,566.15 . The most likely internet sites of PROSOURCE.IT (UK) LTD. are www.prosourceituk.co.uk, and www.prosource-it-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Portlethen Rail Station is 3.7 miles; to Dyce Rail Station is 6.6 miles; to Stonehaven Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosource It Uk Ltd is a Private Limited Company. The company registration number is SC242550. Prosource It Uk Ltd has been working since 20 January 2003. The present status of the company is Active. The registered address of Prosource It Uk Ltd is 1 Hilldowntree Business Centre Banchory Devenick Aberdeen Ab12 5yl. . COWIE, Mairead is a Secretary of the company. MACKIE, Stephen Craig is a Secretary of the company. ADAMS, Craig Ian is a Director of the company. COWIE, Alan is a Director of the company. HOUSTON, Stuart Robert Paterson is a Director of the company. MACKIE, Stephen Craig is a Director of the company. PROCTOR, Stewart Charles is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRUCE, Ian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COWIE, Mairead
Appointed Date: 20 January 2003
Secretary
MACKIE, Stephen Craig
Appointed Date: 01 July 2003
Director
ADAMS, Craig Ian
Appointed Date: 01 July 2003
55 years old
Director
COWIE, Alan
Appointed Date: 20 January 2003
67 years old
Director
HOUSTON, Stuart Robert Paterson
Appointed Date: 15 May 2012
66 years old
Director
MACKIE, Stephen Craig
Appointed Date: 01 July 2003
58 years old
Director
PROCTOR, Stewart Charles
Appointed Date: 01 July 2003
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
BRUCE, Ian
Resigned: 12 February 2007
Appointed Date: 07 April 2005
62 years old

PROSOURCE.IT (UK) LTD. Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
06 Jan 2017
Group of companies' accounts made up to 30 June 2016
29 Nov 2016
Cancellation of shares. Statement of capital on 27 September 2016
  • GBP 11,566.15
11 Nov 2016
Statement of capital on 11 November 2016
  • GBP 11,572.38
03 Nov 2016
Purchase of own shares.
...
... and 141 more events
10 Jul 2003
Ad 14/03/03--------- £ si 698@1=698 £ ic 2/700
06 Jun 2003
Company name changed prosource (europe) LIMITED\certificate issued on 06/06/03
25 Feb 2003
Ad 07/02/03--------- £ si 1@1=1 £ ic 1/2
20 Jan 2003
Secretary resigned
20 Jan 2003
Incorporation

PROSOURCE.IT (UK) LTD. Charges

10 January 2012
Floating charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 June 2008
Floating charge
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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