Active
Company Information for PROSOURCE.IT (UK) LTD.
1 Hilldowntree Business Centre, Banchory Devenick, Aberdeen, AB12 5YL,
|
Company Registration Number
SC242550 Private Limited Company
Active |
| Company Name | |
|---|---|
| PROSOURCE.IT (UK) LTD. | |
| Legal Registered Office | |
| 1 Hilldowntree Business Centre Banchory Devenick Aberdeen AB12 5YL Other companies in AB12 | |
| Company Number | SC242550 | |
|---|---|---|
| Company ID Number | SC242550 | |
| Date formed | 2003-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-06-30 | |
| Account next due | 2027-03-31 | |
| Latest return | 2025-01-26 | |
| Return next due | 2026-02-09 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB814507347 |
| Last Datalog update: | 2026-01-23 08:45:07 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
MAIREAD COWIE |
||
STEPHEN CRAIG MACKIE |
||
CRAIG IAN ADAMS |
||
ALAN COWIE |
||
STUART ROBERT PATERSON HOUSTON |
||
STEPHEN CRAIG MACKIE |
||
STEWART CHARLES PROCTOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN BRUCE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TENSILA PROPERTIES LIMITED | Director | 2007-06-20 | CURRENT | 2004-08-09 | Dissolved 2018-06-26 | |
| THE MOORINGS BAR (ABERDEEN) LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-16 | Active - Proposal to Strike off | |
| FUNDAMENTUM PROPERTY LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
| OPENSTREAM CONSULTING LTD | Director | 2017-10-06 | CURRENT | 2013-11-01 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/25 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2025-07-03 GBP 11,742.64 | ||
| Change of details for Mr Stephen Craig Mackie as a person with significant control on 2022-06-09 | ||
| Cancellation of shares. Statement of capital on 2023-08-31 GBP 11,794.65 | ||
| Cancellation of shares. Statement of capital on 2025-01-31 GBP 11,755.97 | ||
| APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT PATERSON HOUSTON | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2025-01-31 GBP 11,776.80 | ||
| Resolutions passed:<ul><li>Resolution Agreement to fulfil the companies obligations under the stated share buyback agreement 02/09/2024</ul> | ||
| Purchase of own shares | ||
| CONFIRMATION STATEMENT MADE ON 26/01/25, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 | ||
| Cancellation of shares. Statement of capital on 2024-10-25 GBP 11,763.47 | ||
| Cancellation of shares. Statement of capital on 2022-05-17 GBP 11,685.33 | ||
| Cancellation of shares. Statement of capital on 2022-05-17 GBP 11,685.33 | ||
| Cancellation of shares. Statement of capital on 2023-08-31 GBP 11,776.80 | ||
| Cancellation of shares. Statement of capital on 2024-03-25 GBP 11,776.80 | ||
| Purchase of own shares | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-01-12 GBP 11,802.31 | ||
| Purchase of own shares | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| SH06 | Cancellation of shares. Statement of capital on 2022-01-26 GBP 11,709.20 | |
| SH03 | Purchase of own shares | |
| CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
| DIRECTOR APPOINTED STEVEN GRAY | ||
| AP01 | DIRECTOR APPOINTED STEVEN GRAY | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
| SH08 | Change of share class name or designation | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANTE ANDREA BALSAMO | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
| SH01 | 15/02/21 STATEMENT OF CAPITAL GBP 11709.53 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CRAIG MACKIE | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-08-27 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
| SH01 | 10/07/19 STATEMENT OF CAPITAL GBP 11676.96 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-12-24 GBP 11,635.77 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| AP01 | DIRECTOR APPOINTED DANTE ANDREA BALSAMO | |
| LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 11638.98 | |
| SH01 | 13/06/18 STATEMENT OF CAPITAL GBP 11638.98 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 11574.58 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 11574.58 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-05-19 GBP 11,574.58 | |
| SH03 | Purchase of own shares | |
| SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 11594.58 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-03-01 GBP 11,584.58 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 11566.15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-09-27 GBP 11,566.15 | |
| SH19 | Statement of capital on 2016-11-11 GBP 11,572.38 | |
| SH03 | Purchase of own shares | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 21/09/16 | |
| RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT BY £1,805,139 FROM £2,555,139.00 TO £750,000.00 21/09/2016 | |
| RES06 | Resolutions passed:
| |
| SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 11572.38 | |
| RES13 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH06 | Cancellation of shares. Statement of capital on 2016-04-28 GBP 11,563.62 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 11566.55 | |
| SH06 | 18/02/16 STATEMENT OF CAPITAL GBP 11566.55 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 20/01/16 FULL LIST | |
| SH06 | 01/12/15 STATEMENT OF CAPITAL GBP 11622.41 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 27/10/15 STATEMENT OF CAPITAL GBP 11631.41 | |
| SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 11634.98 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES13 | TWO SHARE PURCHASE AGREEMENTS APPROVED 07/10/2015 | |
| RES01 | ADOPT ARTICLES 07/10/2015 | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 11473.85 | |
| SH06 | 13/07/15 STATEMENT OF CAPITAL GBP 11473.85 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES13 | OWN SHARE PURCHASE AGREEMENT APPROVED 29/05/2015 | |
| SH06 | 02/06/15 STATEMENT OF CAPITAL GBP 11486.24 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 11491.43 | |
| AR01 | 20/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAIG MACKIE / 01/01/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CRAIG MACKIE / 01/01/2015 | |
| SH06 | 16/12/14 STATEMENT OF CAPITAL GBP 11491.43 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 11561.26 | |
| RES13 | APPROVE OWN SHARE PURCHASE AGREEMENT 30/09/2014 | |
| SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 11555.76 | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 11448.57 | |
| SH06 | 04/08/14 STATEMENT OF CAPITAL GBP 11448.57 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 05/06/14 STATEMENT OF CAPITAL GBP 11478.57 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 20/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES PROCTOR / 19/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAIG MACKIE / 19/01/2014 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH06 | 10/12/13 STATEMENT OF CAPITAL GBP 11548.40 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES01 | ALTER ARTICLES 28/10/2013 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 29/11/13 STATEMENT OF CAPITAL GBP 11562.36 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 11576.33 | |
| SH06 | 08/03/13 STATEMENT OF CAPITAL GBP 11543.31 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 21/02/13 STATEMENT OF CAPITAL GBP 11543.32 | |
| AR01 | 20/01/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| AP01 | DIRECTOR APPOINTED STUART ROBERT PATERSON HOUSTON | |
| RES01 | ADOPT ARTICLES 15/05/2012 | |
| SH06 | 27/04/12 STATEMENT OF CAPITAL GBP 11599.17 | |
| RES13 | APPROVE AGREEMENT TO PURCHASE 101,290 B ORDINARY SHARES OF £0.01 EACH 02/04/2012 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 20/01/12 FULL LIST | |
| SH01 | 10/01/12 STATEMENT OF CAPITAL GBP 12611.97 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES01 | ADOPT ARTICLES 18/11/2011 | |
| CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 10259.62 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 01/02/2011 | |
| AR01 | 20/01/11 FULL LIST | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 11/01/11 STATEMENT OF CAPITAL GBP 10222.20 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 01/09/10 STATEMENT OF CAPITAL GBP 10244.85 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| SH19 | 08/07/10 STATEMENT OF CAPITAL GBP 10249.96 | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/06/10 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 11/06/2010 | |
| RES01 | ADOPT ARTICLES 29/03/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH06 | 03/06/10 STATEMENT OF CAPITAL GBP 10249.96 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 20/01/10 FULL LIST | |
| RES01 | ALTER ARTICLES 11/01/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
PROSOURCE.IT (UK) LTD. owns 1 domain names.
prosourceit.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PROSOURCE.IT (UK) LTD. are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |