Based in Glasgow, Tec-source Ltd was established in 2008. The companies directors are listed as Annand, Edward, Dunn, Robert in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANNAND, Edward | 01 October 2019 | - | 1 |
DUNN, Robert | 01 October 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 November 2019 | |
AA - Annual Accounts | 18 November 2019 | |
MR04 - N/A | 15 November 2019 | |
MR04 - N/A | 15 November 2019 | |
CS01 - N/A | 31 October 2019 | |
AA01 - Change of accounting reference date | 07 October 2019 | |
AP01 - Appointment of director | 07 October 2019 | |
AP01 - Appointment of director | 07 October 2019 | |
MR01 - N/A | 10 September 2019 | |
MR01 - N/A | 26 February 2019 | |
MR01 - N/A | 26 February 2019 | |
MR04 - N/A | 19 February 2019 | |
CS01 - N/A | 11 October 2018 | |
TM01 - Termination of appointment of director | 10 October 2018 | |
TM01 - Termination of appointment of director | 02 October 2018 | |
PSC07 - N/A | 02 October 2018 | |
PSC07 - N/A | 02 October 2018 | |
PSC02 - N/A | 02 October 2018 | |
AP01 - Appointment of director | 02 October 2018 | |
AA - Annual Accounts | 06 July 2018 | |
AD01 - Change of registered office address | 19 April 2018 | |
CS01 - N/A | 18 April 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 24 October 2016 | |
AR01 - Annual Return | 13 April 2016 | |
CH01 - Change of particulars for director | 13 April 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 15 April 2013 | |
AD01 - Change of registered office address | 06 March 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 13 April 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 11 April 2011 | |
TM01 - Termination of appointment of director | 28 January 2011 | |
AP01 - Appointment of director | 28 January 2011 | |
AA - Annual Accounts | 16 November 2010 | |
AD01 - Change of registered office address | 11 October 2010 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
SH01 - Return of Allotment of shares | 05 February 2010 | |
287 - Change in situation or address of Registered Office | 03 September 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 01 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2009 | |
410(Scot) - N/A | 13 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2008 | |
287 - Change in situation or address of Registered Office | 20 June 2008 | |
NEWINC - New incorporation documents | 11 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 September 2019 | Outstanding |
N/A |
A registered charge | 22 February 2019 | Fully Satisfied |
N/A |
A registered charge | 15 February 2019 | Fully Satisfied |
N/A |
Bond & floating charge | 10 December 2008 | Fully Satisfied |
N/A |