TECHSOURCE RECRUITMENT LIMITED
Overview
| Company Name | TECHSOURCE RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC276721 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TECHSOURCE RECRUITMENT LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is TECHSOURCE RECRUITMENT LIMITED located?
| Registered Office Address | Halliburton House Howe Moss Crescent Dyce AB21 0GN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHSOURCE RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLAMYRE LIMITED | Dec 01, 2004 | Dec 01, 2004 |
What are the latest accounts for TECHSOURCE RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TECHSOURCE RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 18 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Appointment of Mr Wael Mekkawy as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Shaikh Usman as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Scot Clifton on Apr 02, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Termination of appointment of Matthew Betts as a director on Dec 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Robert White as a director on Dec 08, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Appointment of Mr Thomas Kuzhuvommannil Mathew as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Betts as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TECHSOURCE RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Scot | Secretary | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | British | 139856420001 | ||||||
| CLIFTON, Scot | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | Scotland | British | 139856420001 | |||||
| MEKKAWY, Wael | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | Scotland | Egyptian | 264116610002 | |||||
| USMAN, Shaikh | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | Indian | 269146770001 | |||||
| WHITE, Martin Robert | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | 232316160001 | |||||
| BUCHAN, Michael Andrew | Secretary | The Old Schoolhouse Inchmarlo AB31 4AT Banchory Aberdeenshire | British | 92679460001 | ||||||
| CRAWLEY, Peter John | Secretary | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 91521200006 | ||||||
| DEERING, John Edward | Secretary | Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire | British | 131261430001 | ||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| BENTLEY, Philip John, Mr | Director | Dunecht Westhill AB32 7AX Aberdeen Jasmine Villa Aberdeenshire | United Kingdom | British | 132690660001 | |||||
| BETTS, Matthew | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | British | 119391640001 | |||||
| BOWYER, Michael Lewis | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 43449270009 | ||||||
| BUCHAN, Michael Andrew | Director | The Old Schoolhouse Inchmarlo AB31 4AT Banchory Aberdeenshire | Scotland | British | 92679460001 | |||||
| BUCHANAN, Alasdair Ian | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | Scotland | British | 162046510001 | |||||
| CRAWLEY, Peter John | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 91521200006 | ||||||
| DUGUID, Douglas Hunter | Director | Clyne Lodge Straloch AB21 0RU Newmachar Aberdeenshire | Uk | British | 80236780003 | |||||
| GRANT, Iain Derek | Director | 8 Corse Avenue Kingswells AB15 8TL Aberdeen Aberdeenshire | British | 70939890001 | ||||||
| HEATH, Stuart Matthew | Director | Beside Novotel Hotel Trade Centre PO BOX 3111 Dubai 8th Floor Convention Tower United Arab Emirates | United Arab Emirates | British | 173991180001 | |||||
| JOHNSTON, David Alexander | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | British | 125502250001 | |||||
| MATHEW, Thomas Kuzhuvommannil | Director | Citibank Tower Al-Qutayat Street Dubai 14th Floor United Arab Emirates | United Arab Emirates | Indian | 186849530001 | |||||
| MLADENKA, David | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | American | 168446760001 | |||||
| MORRISON, Bernard Iain | Director | 5 Lochview Place Bridge Of Don AB23 8QG Aberdeen Aberdeenshire | Scotland | British | 236620001 | |||||
| MORRISON, Graeme Michael | Director | Howe Moss Place Dyce AB21 0GS Aberdeen Deveron Facility | Scotland | British | 129530110001 | |||||
| PAVER, Gary Neil | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 99319050005 | ||||||
| SEATON, Simon Derek | Director | Howe Moss Crescent Kirkhill Industrial Estate, Dyce AB21 0GN Aberdeen Halliburton House Scotland | Scotland | British | 135883880002 | |||||
| SMART, Edwin Gerald | Director | Howe Moss Crescent, Kirkhill Industrial Estate Dyce AB21 0GN Aberdeen Halliburton House Scotland | England | British | 178609060001 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of TECHSOURCE RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psl Energy Services Limited | Apr 06, 2016 | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | No | ||||||||||
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Natures of Control
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Does TECHSOURCE RECRUITMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0