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TASK COMPUTER LOGIC LIMITED

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

This company is commonly known as Task Computer Logic Limited. The company was founded 35 years ago and was given the registration number SC116862. The firm's registered office is in ABERDEEN. You can find them at Glenmore House Summer Place, Dyce, Aberdeen, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TASK COMPUTER LOGIC LIMITED
Company Number:SC116862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1989
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Glenmore House Summer Place, Dyce, Aberdeen, AB21 7EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenmore House, Summer Place, Dyce, Aberdeen, AB21 7EJ

Secretary14 May 2021Active
4a Summer Place, Dyce, Aberdeen, AB21 7EJ

Director-Active
20 Carden Place, Aberdeen, AB1 1UQ

Secretary-Active
Sean Rannoch, Braes, Ullapool, IV26 2SZ

Secretary20 July 1992Active
28 Argyll Place, Aberdeen, AB25 2EL

Director-Active
Sean Rannoch, Braes, Ullapool, IV26 2SZ

Director-Active

People with Significant Control

Mrs Shona Mary Osborne
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:United Kingdom
Address:Glenmore House, Summer Place, Aberdeen, AB21 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Alexander Gillespie
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:United Kingdom
Address:Glenmore House, Summer Place, Aberdeen, AB21 7EJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type unaudited abridged.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type unaudited abridged.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-01-11Capital

Capital cancellation shares.

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2022-01-11Capital

Capital return purchase own shares.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-12-03Officers

Termination director company with name termination date.

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2021-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-05-14Officers

Appoint person secretary company with name date.

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2021-05-14Officers

Termination secretary company with name termination date.

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2020-08-31Accounts

Accounts with accounts type unaudited abridged.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type unaudited abridged.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type unaudited abridged.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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