TEC-SOURCE LTD
Overview
| Company Name | TEC-SOURCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC341198 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEC-SOURCE LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is TEC-SOURCE LTD located?
| Registered Office Address | Suite 226 The Wright Business Centre 1 Lonmay Road G33 4EL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEC-SOURCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TEC-SOURCE LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for TEC-SOURCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Appointment of Mr Kenneth Marshall as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon James Breen as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Registered office address changed from Unit 19 Alexander Stephen House Holmfauld Road Glasgow G51 4RY Scotland to Suite 226 the Wright Business Centre 1 Lonmay Road Glasgow G33 4EL on Feb 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Annand as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Appointment of Mr Stephen Martin Flynn as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Registered office address changed from Alexander Stephen House Unit 3, 91 Holmfauld Road Glasgow G51 4RY Scotland to Unit 19 Alexander Stephen House Holmfauld Road Glasgow G51 4RY on Nov 22, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Satisfaction of charge SC3411980003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3411980002 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2019 to Sep 30, 2018 | 1 pages | AA01 | ||
Appointment of Mr Robert Dunn as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Edward Annand as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Who are the officers of TEC-SOURCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Robert | Director | 1 Lonmay Road G33 4EL Glasgow Suite 226 The Wright Business Centre Scotland | Scotland | British | Director | 181712760002 | ||||
| FLYNN, Stephen Martin | Director | 1 Lonmay Road G33 4EL Glasgow Suite 226 The Wright Business Centre Scotland | United Kingdom | British | Director | 304365220001 | ||||
| MARSHALL, Kenneth | Director | 1 Lonmay Road G33 4EL Glasgow Suite 226 The Wright Business Centre Scotland | Scotland | British | Director | 334145270001 | ||||
| ANDERSON, James | Director | Hutton Westerlands Park G12 0FF Glasgow 32 United Kingdom | Scotland | British | Director | 129542210001 | ||||
| ANNAND, Edward | Director | Alexander Stephen House Holmfauld Road G51 4RY Glasgow Unit 19 Scotland | Scotland | British | Director | 263125480001 | ||||
| BREEN, Simon James | Director | 1 Lonmay Road G33 4EL Glasgow Suite 226 The Wright Business Centre Scotland | England | British | Director | 83541310007 | ||||
| HAYDEN, John | Director | Hyndland Road G12 9UP Glasgow Flat 3, 14 Scotland | Scotland | British | Director | 129542200002 | ||||
| KILLEN, Garry Hugh | Director | Iona Way Kirkintilloch G66 3PT Glasgow 108 Scotland | Scotland | British | Director | 157322470001 |
Who are the persons with significant control of TEC-SOURCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ace Recruitment Services Ltd | Sep 28, 2018 | Lees Street Swinton M27 6DB Manchester 59 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Hayden | Apr 11, 2017 | Unit 3, 91 Holmfauld Road G51 4RY Glasgow Alexander Stephen House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Garry Hugh Killen | Apr 11, 2017 | Unit 3, 91 Holmfauld Road G51 4RY Glasgow Alexander Stephen House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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