TECHSOURCE RECRUITMENT LIMITED - ABERDEEN


Company Profile Company Filings

Overview

TECHSOURCE RECRUITMENT LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
TECHSOURCE RECRUITMENT LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: SC276721. The accounts status is FULL.

TECHSOURCE RECRUITMENT LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

HALLIBURTON HOUSE HOWE MOSS CRESCENT
ABERDEEN
AB21 0GN

This Company Originates in : United Kingdom
Previous trading names include:
GLAMYRE LIMITED (until 16/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/12/2020 15/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAEL MEKKAWY May 1974 Egyptian Director 2020-02-28 CURRENT
MR MARTIN ROBERT WHITE Sep 1973 British Director 2017-12-08 CURRENT
SHAIKH USMAN Mar 1972 Indian Director 2020-02-28 CURRENT
SCOT CLIFTON Nov 1966 British Director 2009-07-01 CURRENT
SCOT CLIFTON Nov 1966 British Secretary 2009-07-01 CURRENT
MR STUART MATTHEW HEATH Apr 1959 British Director 2012-11-18 UNTIL 2013-05-14 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2004-12-01 UNTIL 2004-12-14 RESIGNED
MICHAEL ANDREW BUCHAN Jan 1966 British Secretary 2004-12-14 UNTIL 2007-07-31 RESIGNED
PETER JOHN CRAWLEY Jun 1960 British Secretary 2007-07-31 UNTIL 2008-06-30 RESIGNED
JOHN EDWARD DEERING Oct 1968 British Secretary 2008-06-30 UNTIL 2009-07-01 RESIGNED
IAIN DEREK GRANT Jan 1962 British Director 2004-12-14 UNTIL 2007-07-31 RESIGNED
MR EDWIN GERALD SMART Sep 1965 British Director 2013-05-14 UNTIL 2013-08-19 RESIGNED
MR SIMON DEREK SEATON Mar 1968 British Director 2009-01-05 UNTIL 2011-08-01 RESIGNED
GARY NEIL PAVER May 1967 British Director 2007-07-31 UNTIL 2007-10-24 RESIGNED
GRAEME MICHAEL MORRISON May 1967 British Director 2008-04-01 UNTIL 2010-03-31 RESIGNED
MR. BERNARD IAIN MORRISON May 1954 British Director 2007-09-03 UNTIL 2008-03-21 RESIGNED
MR DAVID MLADENKA Dec 1960 American Director 2012-04-13 UNTIL 2014-01-01 RESIGNED
MR THOMAS KUZHUVOMMANNIL MATHEW May 1963 Indian Director 2014-01-28 UNTIL 2020-02-28 RESIGNED
MR DAVID ALEXANDER JOHNSTON Mar 1971 British Director 2007-10-24 UNTIL 2012-11-18 RESIGNED
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2011-08-01 UNTIL 2012-04-13 RESIGNED
DOUGLAS HUNTER DUGUID Mar 1962 British Director 2004-12-14 UNTIL 2007-07-31 RESIGNED
PETER JOHN CRAWLEY Jun 1960 British Director 2007-07-31 UNTIL 2007-09-03 RESIGNED
MICHAEL ANDREW BUCHAN Jan 1966 British Director 2004-12-14 UNTIL 2007-07-31 RESIGNED
MICHAEL LEWIS BOWYER Oct 1951 British Director 2007-07-31 UNTIL 2009-07-01 RESIGNED
MR MATTHEW BETTS Jan 1968 British Director 2014-01-01 UNTIL 2017-12-08 RESIGNED
MR PHILIP JOHN BENTLEY Jun 1957 British Director 2004-12-14 UNTIL 2007-07-31 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-01 UNTIL 2004-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psl Energy Services Limited 2016-04-06 Dyce   Aberdeen Ownership of shares 75 to 100 percent

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