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PROSOURCE.IT (UK) LTD. - 1 Hilldowntree Business Centre, Banchory Devenick, Aberdeen, AB12 5YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC242550
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Hilldowntree Business Centre
- Banchory Devenick
- Aberdeen
- AB12 5YL 1 Hilldowntree Business Centre, Banchory Devenick, Aberdeen, AB12 5YL UK
Management
- Geschäftsführung
- ADAMS, Craig Ian
- COWIE, Alan
- HOUSTON, Stuart Robert Paterson
- MACKIE, Stephen Craig
- PROCTOR, Stewart Charles
- GRAY, Steven
- Prokuristen
- COWIE, Mairead
- MACKIE, Stephen Craig
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.2003
- Alter der Firma 2003-01-20 21 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stephen Craig Mackie
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TETRASOURCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2024-02-09
- Letzte Einreichung: 2023-01-26
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PROSOURCE.IT (UK) LTD. Firmenbeschreibung
- PROSOURCE.IT (UK) LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC242550. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.2003 registriert. PROSOURCE.IT (UK) LTD. hat Ihre Tätigkeit zuvor unter dem Namen TETRASOURCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt.Die Firma kann schriftlich über 1 Hilldowntree Business Centre erreicht werden.
Jetzt sichern PROSOURCE.IT (UK) LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prosource.it (Uk) Ltd. - 1 Hilldowntree Business Centre, Banchory Devenick, Aberdeen, AB12 5YL, Grossbritannien
- 2003-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-11-30) - SH03
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accounts-with-accounts-type-group (2023-03-20) - AA
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confirmation-statement-with-updates (2023-01-30) - CS01
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capital-return-purchase-own-shares (2023-12-22) - SH03
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capital-cancellation-shares (2023-11-30) - SH06
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capital-return-purchase-own-shares (2023-09-08) - SH03
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-30) - SH01
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capital-return-purchase-own-shares (2022-06-24) - SH03
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memorandum-articles (2022-05-24) - MA
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resolution (2022-05-19) - RESOLUTIONS
-
capital-return-purchase-own-shares (2022-03-08) - SH03
-
confirmation-statement-with-updates (2022-02-14) - CS01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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capital-cancellation-shares (2022-03-08) - SH06
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capital-cancellation-shares (2022-06-24) - SH06
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-01) - CS01
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capital-allotment-shares (2021-02-25) - SH01
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accounts-with-accounts-type-group (2021-03-19) - AA
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accounts-with-accounts-type-group (2021-12-23) - AA
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capital-name-of-class-of-shares (2021-08-31) - SH08
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-31) - CS01
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notification-of-a-person-with-significant-control (2020-08-27) - PSC01
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accounts-with-accounts-type-group (2020-04-01) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-08-27) - PSC09
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-23) - SH01
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accounts-with-accounts-type-group (2019-03-29) - AA
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capital-cancellation-shares (2019-02-19) - SH06
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confirmation-statement-with-updates (2019-02-12) - CS01
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capital-return-purchase-own-shares (2019-02-12) - SH03
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-12) - SH01
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accounts-with-accounts-type-group (2018-03-14) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-06) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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capital-return-purchase-own-shares (2017-04-21) - SH03
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capital-cancellation-shares (2017-04-21) - SH06
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capital-allotment-shares (2017-05-08) - SH01
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capital-return-purchase-own-shares (2017-06-28) - SH03
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capital-cancellation-shares (2017-06-28) - SH06
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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capital-return-purchase-own-shares (2016-03-09) - SH03
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capital-cancellation-shares (2016-03-09) - SH06
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accounts-with-accounts-type-group (2016-04-08) - AA
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capital-return-purchase-own-shares (2016-06-06) - SH03
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capital-cancellation-shares (2016-06-06) - SH06
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resolution (2016-06-06) - RESOLUTIONS
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resolution (2016-06-20) - RESOLUTIONS
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capital-cancellation-shares (2016-11-29) - SH06
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resolution (2016-10-31) - RESOLUTIONS
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legacy (2016-10-31) - CAP-SS
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capital-return-purchase-own-shares (2016-11-03) - SH03
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capital-statement-capital-company-with-date-currency-figure (2016-11-11) - SH19
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capital-allotment-shares (2016-06-20) - SH01
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legacy (2016-10-31) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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change-person-secretary-company-with-change-date (2015-02-10) - CH03
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change-person-director-company-with-change-date (2015-02-10) - CH01
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accounts-with-accounts-type-group (2015-04-02) - AA
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resolution (2015-01-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-01-05) - SH03
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capital-return-purchase-own-shares (2015-06-22) - SH03
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capital-cancellation-shares (2015-01-05) - SH06
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capital-cancellation-shares (2015-06-22) - SH06
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capital-allotment-shares (2015-12-09) - SH01
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capital-return-purchase-own-shares (2015-07-30) - SH03
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capital-cancellation-shares (2015-07-30) - SH06
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resolution (2015-11-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-12-09) - SH03
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capital-cancellation-shares (2015-12-09) - SH06
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capital-return-purchase-own-shares (2015-12-18) - SH03
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capital-cancellation-shares (2015-12-18) - SH06
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resolution (2015-06-22) - RESOLUTIONS
keyboard_arrow_right 2014
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memorandum-articles (2014-01-09) - MEM/ARTS
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change-person-director-company-with-change-date (2014-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-group (2014-04-03) - AA
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capital-return-purchase-own-shares (2014-06-05) - SH03
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resolution (2014-06-05) - RESOLUTIONS
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capital-cancellation-shares (2014-06-05) - SH06
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resolution (2014-09-04) - RESOLUTIONS
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capital-cancellation-shares (2014-09-04) - SH06
-
resolution (2014-11-12) - RESOLUTIONS
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capital-allotment-shares (2014-11-12) - SH01
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capital-allotment-shares (2014-12-22) - SH01
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capital-return-purchase-own-shares (2014-09-04) - SH03
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-03-08) - SH03
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resolution (2013-03-08) - RESOLUTIONS
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capital-cancellation-shares (2013-03-08) - SH06
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capital-allotment-shares (2013-03-08) - SH01
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capital-allotment-shares (2013-03-21) - SH01
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capital-return-purchase-own-shares (2013-11-29) - SH03
-
resolution (2013-11-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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capital-return-purchase-own-shares (2013-12-10) - SH03
-
resolution (2013-12-10) - RESOLUTIONS
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capital-cancellation-shares (2013-12-10) - SH06
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accounts-with-accounts-type-group (2013-01-15) - AA
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capital-cancellation-shares (2013-11-29) - SH06
keyboard_arrow_right 2012
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legacy (2012-01-12) - MG01s
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capital-allotment-shares (2012-01-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-group (2012-04-04) - AA
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capital-return-purchase-own-shares (2012-04-27) - SH03
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capital-cancellation-shares (2012-04-27) - SH06
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resolution (2012-06-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-18) - AP01
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resolution (2012-04-27) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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resolution (2011-11-28) - RESOLUTIONS
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capital-cancellation-shares (2011-01-11) - SH06
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resolution (2011-01-11) - RESOLUTIONS
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resolution (2011-02-18) - RESOLUTIONS
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memorandum-articles (2011-02-18) - MEM/ARTS
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capital-return-purchase-own-shares (2011-01-11) - SH03
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accounts-with-accounts-type-group (2011-03-30) - AA
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notice-restriction-on-company-articles (2011-11-28) - CC01
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capital-allotment-shares (2011-02-22) - SH01
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-06-03) - SH06
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resolution (2010-01-25) - RESOLUTIONS
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capital-allotment-shares (2010-01-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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capital-allotment-shares (2010-02-17) - SH01
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accounts-with-accounts-type-group (2010-04-06) - AA
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capital-return-purchase-own-shares (2010-06-03) - SH03
-
resolution (2010-06-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-06-03) - SH08
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resolution (2010-06-17) - RESOLUTIONS
-
legacy (2010-06-17) - CAP-SS
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legacy (2010-06-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-07-08) - SH19
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resolution (2010-09-01) - RESOLUTIONS
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capital-cancellation-shares (2010-09-01) - SH06
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capital-return-purchase-own-shares (2010-09-06) - SH03
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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legacy (2009-02-19) - 353
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accounts-with-made-up-date (2009-05-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 88(2)
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legacy (2008-06-25) - 410(Scot)
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accounts-with-made-up-date (2008-03-25) - AA
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288b
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legacy (2007-03-05) - 363a
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legacy (2007-03-05) - 288b
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legacy (2007-03-05) - 288c
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legacy (2007-03-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-09) - 363a
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accounts-with-made-up-date (2006-11-22) - AA
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resolution (2006-07-12) - RESOLUTIONS
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accounts-amended-with-made-up-date (2006-03-28) - AAMD
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memorandum-articles (2006-03-15) - MEM/ARTS
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resolution (2006-03-15) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-01-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-02-03) - AA
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legacy (2005-02-15) - 363a
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legacy (2005-05-10) - 288a
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accounts-with-made-up-date (2005-10-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 363a
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legacy (2004-02-25) - 353
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legacy (2004-03-03) - 288c
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legacy (2004-06-03) - 122
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resolution (2004-06-03) - RESOLUTIONS
keyboard_arrow_right 2003
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resolution (2003-07-24) - RESOLUTIONS
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legacy (2003-02-25) - 88(2)R
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certificate-change-of-name-company (2003-06-06) - CERTNM
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legacy (2003-07-10) - 88(2)R
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legacy (2003-07-15) - 225
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legacy (2003-07-16) - 287
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incorporation-company (2003-01-20) - NEWINC
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legacy (2003-07-24) - 123
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legacy (2003-07-24) - 88(2)R
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legacy (2003-07-30) - 288a
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certificate-change-of-name-company (2003-11-25) - CERTNM
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legacy (2003-01-20) - 288b