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PROSOURCE.IT (UK) LTD. - 1 Hilldowntree Business Centre, Banchory Devenick, Aberdeen, AB12 5YL, United Kingdom
Company Information
- Company registration number
- SC242550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Hilldowntree Business Centre
- Banchory Devenick
- Aberdeen
- AB12 5YL 1 Hilldowntree Business Centre, Banchory Devenick, Aberdeen, AB12 5YL UK
Management
- Managing Directors
- ADAMS, Craig Ian
- COWIE, Alan
- HOUSTON, Stuart Robert Paterson
- MACKIE, Stephen Craig
- PROCTOR, Stewart Charles
- GRAY, Steven
- Company secretaries
- COWIE, Mairead
- MACKIE, Stephen Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-20
- Age Of Company 2003-01-20 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Stephen Craig Mackie
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TETRASOURCE LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
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PROSOURCE.IT (UK) LTD. Company Description
- PROSOURCE.IT (UK) LTD. is a ltd registered in United Kingdom with the Company reg no SC242550. Its current trading status is "live". It was registered 2003-01-20. It was previously called TETRASOURCE LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-06-30.It can be contacted at 1 Hilldowntree Business Centre .
Get PROSOURCE.IT (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prosource.it (Uk) Ltd. - 1 Hilldowntree Business Centre, Banchory Devenick, Aberdeen, AB12 5YL, United Kingdom
- 2003-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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capital-return-purchase-own-shares (2022-03-08) - SH03
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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
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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
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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
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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
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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
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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
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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