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PROSOURCE.IT (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prosource.it (uk) Ltd.. The company was founded 22 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.

Company Information

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
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Hilldowntree Business Centre, Banchory Devenick, Aberdeen, AB12 5YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a Barringer Lane, Westhill, AB32 6HB

Secretary20 January 2003Active
1, Brunswick Terrace, The Knoll, Beckenham, United Kingdom, BR3 5LL

Secretary01 July 2003Active
Moss-Side Cottage, Near Deeside Road, Drumoak, Banchory, AB31 5AE

Director01 July 2003Active
7a Barringer Lane, Westhill, AB32 6HB

Director20 January 2003Active
1, Hilldowntree Business Centre, Banchory Devenick, Aberdeen, Scotland, AB12 5YL

Director27 January 2022Active
1 Hilldowntree Business Centre, Banchory Devenick, Aberdeen, AB12 5YL

Director15 May 2012Active
1, Brunswick Terrace, The Knoll, Beckenham, United Kingdom, BR3 5LL

Director01 July 2003Active
Pitmedden House, Pitmedden Road, Dyce, AB21 0HD

Director01 July 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 January 2003Active
31,, 1 Forge Square, London, United Kingdom, E14 3GU

Director16 January 2019Active
48 Devonshire Road, Aberdeen, AB10 6XR

Director07 April 2005Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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