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 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
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)
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 |