TELECOM SERVICE CENTRES LIMITED
LARBERT

Hellopages » Falkirk » Falkirk » FK5 4RX

Company number SC146564
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address 1 CENTRAL PARK AVENUE,, CENTRAL BUSINESS PARK, LARBERT, FALKIRK, FK5 4RX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of TELECOM SERVICE CENTRES LIMITED are www.telecomservicecentres.co.uk, and www.telecom-service-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Telecom Service Centres Limited is a Private Limited Company. The company registration number is SC146564. Telecom Service Centres Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Telecom Service Centres Limited is 1 Central Park Avenue Central Business Park Larbert Falkirk Fk5 4rx. . HARTLEY, Dean Robert is a Secretary of the company. HARTLEY, Dean Robert is a Director of the company. JOUSSET, Frederic Andre is a Director of the company. TURNER, David John is a Director of the company. Secretary CAMERON, John Roderick Hector has been resigned. Secretary MACKIE, Grace Mary has been resigned. Secretary MACLEOD, Gordon Bruce has been resigned. Director BEATTIE, Robert has been resigned. Director BETTIS, Gary has been resigned. Director BILSLAND, Ian Hay has been resigned. Director CAMERON, John Roderick Hector has been resigned. Director CAMPBELL, Atholl Stuart has been resigned. Director CHANANA, Rohit has been resigned. Director DRISCOLL, Thomas Gerard has been resigned. Director EWING, David has been resigned. Director GAUNT, Phyllis Anne has been resigned. Director GOWRIE, Ewan Stewart has been resigned. Director HAMILTON, Mark has been resigned. Director HILLS, Kenneth Cumming has been resigned. Director KANE, William James has been resigned. Director LIKHARI, Prabhjot has been resigned. Director MACLEOD, Gordon Bruce has been resigned. Director MCCANN, Julie has been resigned. Director MCCOLL, Cameron has been resigned. Director MCCOLL, Cameron has been resigned. Director MOFFAT, Lennie Mcgeoch has been resigned. Director MOFFAT, Lennie Mcgeoch has been resigned. Director MUNJAL, Sunil Kant has been resigned. Director MURPHY, Gerald has been resigned. Director PARK, James Clement has been resigned. Director STUART, Roderick Angus Erskine has been resigned. Director SUMMERS, Harry Watson has been resigned. Director SWEENEY, Charles has been resigned. Director WALDMAN, Andrew Hunter has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HARTLEY, Dean Robert
Appointed Date: 27 May 2003
Director
HARTLEY, Dean Robert
Appointed Date: 01 September 2004
52 years old
Director
JOUSSET, Frederic Andre
Appointed Date: 19 February 2013
55 years old
Director
TURNER, David John
Appointed Date: 01 September 2008
65 years old

Resigned Directors

Secretary
CAMERON, John Roderick Hector
Resigned: 05 February 2003
Appointed Date: 14 January 1994
Secretary
MACKIE, Grace Mary
Resigned: 14 January 1994
Appointed Date: 17 September 1993
Secretary
MACLEOD, Gordon Bruce
Resigned: 27 May 2003
Appointed Date: 05 February 2003
Director
BEATTIE, Robert
Resigned: 19 September 2000
Appointed Date: 15 December 1995
66 years old
Director
BETTIS, Gary
Resigned: 31 January 2004
Appointed Date: 27 May 2003
55 years old
Director
BILSLAND, Ian Hay
Resigned: 01 February 1994
Appointed Date: 14 January 1994
83 years old
Director
CAMERON, John Roderick Hector
Resigned: 05 February 2003
Appointed Date: 17 September 1993
78 years old
Director
CAMPBELL, Atholl Stuart
Resigned: 04 August 1994
Appointed Date: 01 February 1994
82 years old
Director
CHANANA, Rohit
Resigned: 19 February 2013
Appointed Date: 31 August 2007
67 years old
Director
DRISCOLL, Thomas Gerard
Resigned: 01 September 2004
Appointed Date: 27 May 2003
67 years old
Director
EWING, David
Resigned: 30 September 2008
Appointed Date: 29 September 2004
66 years old
Director
GAUNT, Phyllis Anne
Resigned: 05 February 2003
Appointed Date: 28 April 1998
77 years old
Director
GOWRIE, Ewan Stewart
Resigned: 31 March 1998
Appointed Date: 25 May 1994
72 years old
Director
HAMILTON, Mark
Resigned: 05 February 2003
Appointed Date: 20 May 1997
65 years old
Director
HILLS, Kenneth Cumming
Resigned: 31 August 2008
Appointed Date: 01 April 2004
64 years old
Director
KANE, William James
Resigned: 19 April 2004
Appointed Date: 27 May 2003
75 years old
Director
LIKHARI, Prabhjot
Resigned: 19 February 2013
Appointed Date: 31 August 2007
68 years old
Director
MACLEOD, Gordon Bruce
Resigned: 17 October 2003
Appointed Date: 05 February 2003
70 years old
Director
MCCANN, Julie
Resigned: 21 December 2001
Appointed Date: 01 October 2000
64 years old
Director
MCCOLL, Cameron
Resigned: 05 February 2003
Appointed Date: 06 October 2000
66 years old
Director
MCCOLL, Cameron
Resigned: 13 October 1998
Appointed Date: 17 February 1994
66 years old
Director
MOFFAT, Lennie Mcgeoch
Resigned: 05 February 2003
Appointed Date: 14 January 1994
85 years old
Director
MOFFAT, Lennie Mcgeoch
Resigned: 01 March 1995
Appointed Date: 14 January 1994
85 years old
Director
MUNJAL, Sunil Kant
Resigned: 23 September 2013
Appointed Date: 31 August 2007
68 years old
Director
MURPHY, Gerald
Resigned: 05 February 2003
Appointed Date: 28 April 1998
69 years old
Director
PARK, James Clement
Resigned: 31 October 2003
Appointed Date: 05 February 2003
71 years old
Director
STUART, Roderick Angus Erskine
Resigned: 05 February 2003
Appointed Date: 18 January 2002
63 years old
Director
SUMMERS, Harry Watson
Resigned: 05 February 2003
Appointed Date: 15 March 1994
82 years old
Director
SWEENEY, Charles
Resigned: 05 February 2003
Appointed Date: 28 April 1998
62 years old
Director
WALDMAN, Andrew Hunter
Resigned: 05 February 2003
Appointed Date: 26 May 1998
86 years old

Persons With Significant Control

Webhelp Management Service (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELECOM SERVICE CENTRES LIMITED Events

29 Dec 2016
Auditor's resignation
14 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Auditor's resignation
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Mar 2016
Satisfaction of charge SC1465640016 in full
...
... and 225 more events
06 Feb 1994
Director resigned;new director appointed
19 Jan 1994
New director appointed
17 Jan 1994
New director appointed
17 Jan 1994
Secretary resigned;new secretary appointed
17 Sep 1993
Incorporation

TELECOM SERVICE CENTRES LIMITED Charges

14 August 2014
Charge code SC14 6564 0019
Delivered: 18 August 2014
Status: Satisfied on 17 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
12 November 2013
Charge code SC14 6564 0018
Delivered: 22 November 2013
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 November 2013
Charge code SC14 6564 0017
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
12 November 2013
Charge code SC14 6564 0016
Delivered: 20 November 2013
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 November 2011
Floating charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 November 2011
Floating charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
5 April 2011
Rent deposti deed
Delivered: 21 April 2011
Status: Satisfied on 6 March 2013
Persons entitled: Iris Private Limited
Description: Charge of the account (please see form for details).
5 October 2007
Standard security
Delivered: 10 October 2007
Status: Satisfied on 21 March 2013
Persons entitled: Icici Bank UK PLC
Description: Area of ground extending to 0.469 hectares known as and…
5 October 2007
Standard security
Delivered: 10 October 2007
Status: Satisfied on 20 March 2013
Persons entitled: Icici Bank UK PLC
Description: Area of ground extending to 0.4324 hectares known as and…
31 August 2007
Bond & floating charge
Delivered: 8 September 2007
Status: Satisfied on 14 March 2013
Persons entitled: Icici Bank UK PLC
Description: Undertaking and all property and assets present and future…
29 July 2005
Floating charge
Delivered: 11 August 2005
Status: Satisfied on 7 September 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
29 July 2005
Fixed charge
Delivered: 11 August 2005
Status: Satisfied on 5 September 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Legal mortgage of all freehold and leasehold property owned…
14 February 2003
Standard security
Delivered: 24 February 2003
Status: Satisfied on 5 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.469HA on A885 road from dunoon to sandbank, forming…
14 February 2003
Standard security
Delivered: 24 February 2003
Status: Satisfied on 5 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.4324HA forming bute house, bute business park, barone…
5 February 2003
Floating charge
Delivered: 10 February 2003
Status: Satisfied on 6 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
7 December 1999
Bond & floating charge
Delivered: 14 December 1999
Status: Satisfied on 11 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 October 1999
Standard security
Delivered: 15 October 1999
Status: Satisfied on 11 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Caledonia house, sandbank business park, dunoon.
4 October 1999
Standard security
Delivered: 15 October 1999
Status: Satisfied on 11 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Bute house, bute business park, barone road, rothesay, isle…
22 June 1995
Floating charge
Delivered: 7 July 1995
Status: Satisfied on 24 March 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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