This company is commonly known as Prosource.it (uk) Ltd.. The company was founded 21 years ago and was given the registration number SC242550. The firm's registered office is in ABERDEEN. You can find them at 1 Hilldowntree Business Centre, Banchory Devenick, Aberdeen, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PROSOURCE.IT (UK) LTD. |
|---|---|---|
| Company Number | : | SC242550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 1 Hilldowntree Business Centre, Banchory Devenick, Aberdeen, AB12 5YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7a Barringer Lane, Westhill, AB32 6HB | Secretary | 20 January 2003 | Active |
| 1, Brunswick Terrace, The Knoll, Beckenham, United Kingdom, BR3 5LL | Secretary | 01 July 2003 | Active |
| Moss-Side Cottage, Near Deeside Road, Drumoak, Banchory, AB31 5AE | Director | 01 July 2003 | Active |
| 7a Barringer Lane, Westhill, AB32 6HB | Director | 20 January 2003 | Active |
| 1, Hilldowntree Business Centre, Banchory Devenick, Aberdeen, Scotland, AB12 5YL | Director | 27 January 2022 | Active |
| 1 Hilldowntree Business Centre, Banchory Devenick, Aberdeen, AB12 5YL | Director | 15 May 2012 | Active |
| 1, Brunswick Terrace, The Knoll, Beckenham, United Kingdom, BR3 5LL | Director | 01 July 2003 | Active |
| Pitmedden House, Pitmedden Road, Dyce, AB21 0HD | Director | 01 July 2003 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 20 January 2003 | Active |
| 31,, 1 Forge Square, London, United Kingdom, E14 3GU | Director | 16 January 2019 | Active |
| 48 Devonshire Road, Aberdeen, AB10 6XR | Director | 07 April 2005 | Active |
| Mr Stephen Craig Mackie | ||
| Notified on | : | 19 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Brunswick Terrace, Beckenham, United Kingdom, BR3 5LL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Capital | Capital cancellation shares. | Download |
| 2024-04-22 | Capital | Capital return purchase own shares. | Download |
| 2024-03-08 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Capital | Capital return purchase own shares. | Download |
| 2023-11-30 | Capital | Capital cancellation shares. | Download |
| 2023-11-30 | Capital | Capital return purchase own shares. | Download |
| 2023-09-08 | Capital | Capital return purchase own shares. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Capital | Capital cancellation shares. | Download |
| 2022-06-24 | Capital | Capital return purchase own shares. | Download |
| 2022-05-24 | Incorporation | Memorandum articles. | Download |
| 2022-05-19 | Resolution | Resolution. | Download |
| 2022-03-08 | Capital | Capital cancellation shares. | Download |
| 2022-03-08 | Capital | Capital return purchase own shares. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-31 | Capital | Capital name of class of shares. | Download |
| 2021-08-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-25 | Capital | Capital allotment shares. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
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