Tec-Source Ltd

Company Name	Tec-Source Ltd
Company Status	Active
Company Number	SC341198
Category	Private Limited Company
Incorporation Date	11 April 2008(16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Simon James Breen
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Alexander Stephen House Holmfauld Road Glasgow G51 4RY Scotland

Director Name	Mr Edward Annand
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 19 Alexander Stephen House Holmfauld Road Glasgow G51 4RY Scotland

Director Name	Mr Robert Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 19 Alexander Stephen House Holmfauld Road Glasgow G51 4RY Scotland

Director Name	Mr Stephen Martin Flynn
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Alexander Stephen House Holmfauld Road Glasgow G51 4RY Scotland

Director Name	Mr James Anderson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Hutton Westerlands Park Glasgow G12 0FF Scotland

Director Name	Mr John Hayden
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3, 14 Hyndland Road Glasgow G12 9UP Scotland

Director Name	Mr Garry Hugh Killen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(2 years, 4 months after company formation)
Appointment Duration	8 years (resigned 28 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	108 Iona Way Kirkintilloch Glasgow G66 3PT Scotland

Contact

Website	www.tec-source.co.uk
Telephone	0141 9453042
Telephone region	Glasgow

Location

Registered Address	Unit 19 Alexander Stephen House Holmfauld Road Glasgow G51 4RY Scotland
Constituency	Glasgow South West
Ward	Govan

Financials

Year	2013
Net Worth	£120,934
Cash	£400,488
Current Liabilities	£360,567

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Charges

4 September 2019	Delivered on: 10 September 2019 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") Classification: A registered charge Outstanding
15 February 2019	Delivered on: 26 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 February 2019	Delivered on: 26 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 December 2008	Delivered on: 13 December 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

16 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
18 November 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
15 November 2019	Satisfaction of charge SC3411980003 in full (1 page)
15 November 2019	Satisfaction of charge SC3411980002 in full (1 page)
31 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
7 October 2019	Appointment of Mr Edward Annand as a director on 1 October 2019 (2 pages)
7 October 2019	Current accounting period shortened from 30 April 2019 to 30 September 2018 (1 page)
7 October 2019	Appointment of Mr Robert Dunn as a director on 1 October 2019 (2 pages)
10 September 2019	Registration of charge SC3411980004, created on 4 September 2019 (15 pages)
26 February 2019	Registration of charge SC3411980002, created on 22 February 2019 (18 pages)
26 February 2019	Registration of charge SC3411980003, created on 15 February 2019 (16 pages)
19 February 2019	Satisfaction of charge 1 in full (1 page)
11 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
10 October 2018	Termination of appointment of John Hayden as a director on 28 September 2018 (1 page)
2 October 2018	Appointment of Mr Simon James Breen as a director on 28 September 2018 (2 pages)
2 October 2018	Notification of Ace Recruitment Services Ltd as a person with significant control on 28 September 2018 (2 pages)
2 October 2018	Cessation of Garry Hugh Killen as a person with significant control on 28 September 2018 (1 page)
2 October 2018	Cessation of John Hayden as a person with significant control on 28 September 2018 (1 page)
2 October 2018	Termination of appointment of Garry Hugh Killen as a director on 28 September 2018 (1 page)
6 July 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
19 April 2018	Registered office address changed from Block 4 Unit 3 West of Scotland Science Park 2317 Maryhill Road Glasgow G20 0SP to Alexander Stephen House Unit 3, 91 Holmfauld Road Glasgow G51 4RY on 19 April 2018 (1 page)
18 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
24 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 April 2016	Director's details changed for Mr John Hayden on 30 June 2015 (2 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (4 pages)
13 April 2016	Director's details changed for Mr John Hayden on 30 June 2015 (2 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (4 pages)
26 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4 (4 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4 (4 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (4 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
6 March 2013	Registered office address changed from Block 2 Unit 4 West of Scotland Science Park 2317 Maryhill Road Glasgow G20 0SP Scotland on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Block 2 Unit 4 West of Scotland Science Park 2317 Maryhill Road Glasgow G20 0SP Scotland on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Block 2 Unit 4 West of Scotland Science Park 2317 Maryhill Road Glasgow G20 0SP Scotland on 6 March 2013 (1 page)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Termination of appointment of James Anderson as a director (1 page)
28 January 2011	Termination of appointment of James Anderson as a director (1 page)
28 January 2011	Appointment of Mr Garry Hugh Killen as a director (2 pages)
28 January 2011	Appointment of Mr Garry Hugh Killen as a director (2 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 October 2010	Registered office address changed from Block 6, Unit 10 West of Scotland Science Park 2317 Maryhill Road Glasgow G20 0SP on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from Block 6, Unit 10 West of Scotland Science Park 2317 Maryhill Road Glasgow G20 0SP on 11 October 2010 (1 page)
19 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Mr James Anderson on 11 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr James Anderson on 11 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr John Hayden on 11 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr John Hayden on 11 April 2010 (2 pages)
5 February 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 4 (2 pages)
5 February 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 4 (2 pages)
5 February 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 4 (2 pages)
3 September 2009	Registered office changed on 03/09/2009 from newark works port glasgow renfrewshire PA14 5NG (1 page)
3 September 2009	Registered office changed on 03/09/2009 from newark works port glasgow renfrewshire PA14 5NG (1 page)
24 August 2009	Return made up to 11/04/09; full list of members (3 pages)
24 August 2009	Return made up to 11/04/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 April 2009	Ad 30/03/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
22 April 2009	Ad 30/03/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 August 2008	Ad 20/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 August 2008	Ad 20/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
20 June 2008	Registered office changed on 20/06/2008 from 19 rosedale gardens glasgow G20 0AH united kingdom (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 19 rosedale gardens glasgow G20 0AH united kingdom (1 page)
11 April 2008	Incorporation (13 pages)
11 April 2008	Incorporation (13 pages)

Tec-Source Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland