SOURCE TELECOM (SCOTLAND) LIMITED
FALKIRK

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Company number SC277621
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address SUITE 1/10A FALKIRK BUSINESS HUB, 45 VICAR STREET, FALKIRK, FK1 1LL, FK1 1LL
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of SOURCE TELECOM (SCOTLAND) LIMITED are www.sourcetelecomscotland.co.uk, and www.source-telecom-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Source Telecom Scotland Limited is a Private Limited Company. The company registration number is SC277621. Source Telecom Scotland Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Source Telecom Scotland Limited is Suite 1 10a Falkirk Business Hub 45 Vicar Street Falkirk Fk1 1ll Fk1 1ll. . BARCLAY, Grant Samuel Anderson is a Secretary of the company. ARKLEY, Susan is a Director of the company. Secretary DRYBURGH, Elaine Morgan has been resigned. Secretary MCGUINNESS, Claire has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCGUINNESS, Claire has been resigned. Director PATERSON, David Hutton White has been resigned. Director PRIESTLY, Jim has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BARCLAY, Grant Samuel Anderson
Appointed Date: 30 March 2011
Director
ARKLEY, Susan
Appointed Date: 30 April 2005
54 years old

Resigned Directors

Secretary
DRYBURGH, Elaine Morgan
Resigned: 29 April 2005
Appointed Date: 20 December 2004
Secretary
MCGUINNESS, Claire
Resigned: 30 March 2011
Appointed Date: 30 April 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
MCGUINNESS, Claire
Resigned: 30 March 2011
Appointed Date: 30 April 2005
51 years old
Director
PATERSON, David Hutton White
Resigned: 29 April 2005
Appointed Date: 20 December 2004
61 years old
Director
PRIESTLY, Jim
Resigned: 29 April 2005
Appointed Date: 20 December 2004
63 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Miss Susan Arkley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SOURCE TELECOM (SCOTLAND) LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Aug 2016
Micro company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
24 Aug 2015
Micro company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 39 more events
22 Jan 2005
New director appointed
23 Dec 2004
Director resigned
23 Dec 2004
Director resigned
23 Dec 2004
Secretary resigned
20 Dec 2004
Incorporation

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