UKBizDB.co.uk

TELECOM SERVICE CENTRES LIMITED

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

This company is commonly known as Telecom Service Centres Limited. The company was founded 30 years ago and was given the registration number SC146564. The firm's registered office is in LARBERT. You can find them at 1 Central Park Avenue,, Central Business Park, Larbert, Falkirk. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TELECOM SERVICE CENTRES LIMITED
Company Number:SC146564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1993
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:1 Central Park Avenue,, Central Business Park, Larbert, Falkirk, FK5 4RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Central Park Avenue,, Central Business Park, Larbert, FK5 4RX

Director16 December 2019Active
1, Central Park Avenue,, Central Business Park, Larbert, FK5 4RX

Director22 September 2023Active
1, Central Park Avenue,, Central Business Park, Larbert, FK5 4RX

Director09 October 2023Active
1, Central Park Avenue,, Central Business Park, Larbert, FK5 4RX

Director04 February 2022Active
2 Lancaster Crescent, Glasgow, G12 0RR

Secretary14 January 1994Active
1, Central Park Avenue,, Central Business Park, Larbert, FK5 4RX

Secretary27 May 2003Active
21 Roukenglen Road, Thornliebank, Glasgow, G46 7EL

Secretary17 September 1993Active
Green Croft, Moor Monkton, York, YO26 8JA

Secretary05 February 2003Active
1, Central Park Avenue,, Central Business Park, Larbert, FK5 4RX

Director16 December 2019Active
74 Wellside Road, Balloch, Inverness, IV2 7GS

Director15 December 1995Active
4 Aston Street, London, E14 7NF

Director27 May 2003Active
Glenardle, Bridge Of Cally, Blairgowrie, PH10 7JG

Director14 January 1994Active
2 Lancaster Crescent, Glasgow, G12 0RR

Director17 September 1993Active
Fernhill, Bridge Of Cally, PH10 7JL

Director01 February 1994Active
M-13/9, Dlf City Phase -Ii, Gurgaon : 122 002, Haryana, India, FOREIGN

Director31 August 2007Active
34 Milverton Road, Knowle, Solihull, B93 0HY

Director27 May 2003Active
20 Cammo Grove, Edinburgh, EH4 8EX

Director29 September 2004Active
5 Centenary Avenue, Airdrie, ML6 0BE

Director28 April 1998Active
24 Morning Hill, Peebles, EH45 9JS

Director25 May 1994Active
15 Falcon Gardens, Morningside, Edinburgh, EH10 4AP

Director20 May 1997Active
1, Central Park Avenue,, Central Business Park, Larbert, FK5 4RX

Director01 September 2004Active
Caplawhead, Rumbling Bridge, Kinross, KY13 0QD

Director01 April 2004Active
1, Central Park Avenue,, Central Business Park, Larbert, United Kingdom, FK5 4RX

Director19 February 2013Active
11 St Peters Street, Islington, London, N1 8JD

Director27 May 2003Active
3401, Starlite Court, Owings Mills, Usa, MD 21117

Director31 August 2007Active
Green Croft, Moor Monkton, York, YO26 8JA

Director05 February 2003Active
11 Old Dullatur Road, Glasgow, G68 0AR

Director01 October 2000Active
Hillwoodlea, Seafield Moor Road, Roslin, EH25 9RD

Director06 October 2000Active
Hillwoodlea, Seafield Moor Road, Roslin, EH25 9RD

Director17 February 1994Active
106 Portsmouth Road, Camberry, GH15 1HS

Director14 January 1994Active
The Hermitage, Ascog, Rothesay, PA20 9LN

Director14 January 1994Active
1-A Friends Colony, New Delhi, India, FOREIGN

Director31 August 2007Active
11 Wester Cleddens Road, Bishopbriggs, Glasgow, G64 2NF

Director28 April 1998Active
The Moorings, Balmaha, Loch Lomond, Glasgow, United Kingdom, G63 0JQ

Director05 February 2003Active
7 Cleveden Drive, Glasgow, G12 0SB

Director18 January 2002Active

People with Significant Control

Webhelp Management Service (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, Central Park Avenue, Central Park, Larbert, Scotland, FK5 4RX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-10-10Officers

Appoint person director company with name date.

Download
2023-10-09Officers

Termination director company with name termination date.

Download
2023-10-05Accounts

Accounts with accounts type full.

Download
2023-09-25Officers

Termination director company with name termination date.

Download
2023-09-25Officers

Appoint person director company with name date.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Accounts

Accounts with accounts type full.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Officers

Second filing of director appointment with name.

Download
2022-02-21Officers

Termination director company with name termination date.

Download
2022-02-21Officers

Termination secretary company with name termination date.

Download
2022-02-21Officers

Appoint person director company with name date.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Officers

Termination director company with name termination date.

Download
2020-12-30Accounts

Accounts with accounts type full.

Download
2020-11-18Incorporation

Memorandum articles.

Download
2020-11-18Resolution

Resolution.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Officers

Appoint person director company with name date.

Download
2020-01-06Officers

Appoint person director company with name date.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.