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TECHSOURCE RECRUITMENT LIMITED

Dissolved

Company number SC276721

Aberdeen · Incorporated 1 December 2004

Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

Last updated on 19 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLAMYRE LIMITED · 1 December 2004 – 16 December 2004

Company overview

TECHSOURCE RECRUITMENT LIMITED was a private limited company incorporated on 1 December 2004 and registered in Scotland and dissolved on 6 October 2023. It changed its name from GLAMYRE LIMITED on 1 December 2004. Its registered office is at Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN. Its principal activity is support activities for petroleum and natural gas mining (SIC 09100).

It is controlled by Psl Energy Services Limited, which holds 75-100% of the shares. The board consists of four directors: CLIFTON, Scot (appointed 1 July 2009), WHITE, Martin Robert (appointed 8 December 2017), MEKKAWY, Wael (appointed 28 February 2020) and USMAN, Shaikh (appointed 28 February 2020). CLIFTON, Scot serves as company secretary (appointed 1 July 2009). 22 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2019, were filed on 26 June 2020. Companies House holds 89 filings for this company, most recently a gazette filing on 6 October 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MW
MEKKAWY, Wael
Director
28 February 2020
US
USMAN, Shaikh
Director
28 February 2020
WM
WHITE, Martin Robert
Director
8 December 2017
CS
CLIFTON, Scot
Director
1 July 2009
MT
MATHEW, Thomas Kuzhuvommannil
Director · Resigned
28 January 2014
BM
BETTS, Matthew
Director · Resigned
1 January 2014
SE
SMART, Edwin Gerald
Director · Resigned
14 May 2013
HS
HEATH, Stuart Matthew
Director · Resigned
18 November 2012
MD
MLADENKA, David
Director · Resigned
13 April 2012
BA
BUCHANAN, Alasdair Ian
Director · Resigned
1 August 2011
SS
SEATON, Simon Derek
Director · Resigned
5 January 2009
DJ
DEERING, John Edward
Secretary · Resigned
30 June 2008
MG
MORRISON, Graeme Michael
Director · Resigned
1 April 2008
JD
JOHNSTON, David Alexander
Director · Resigned
24 October 2007
MB
MORRISON, Bernard Iain
Director · Resigned
3 September 2007
CP
CRAWLEY, Peter John
Director · Resigned
31 July 2007
PG
PAVER, Gary Neil
Director · Resigned
31 July 2007
BM
BOWYER, Michael Lewis
Director · Resigned
31 July 2007
BM
BUCHAN, Michael Andrew
Director · Resigned
14 December 2004
BP
BENTLEY, Philip John, Mr
Director · Resigned
14 December 2004
DD
DUGUID, Douglas Hunter
Director · Resigned
14 December 2004
GI
GRANT, Iain Derek
Director · Resigned
14 December 2004
PW
P & W SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 December 2004
PW
P & W DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 December 2004

Persons with significant control

PS
Psl Energy Services Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 October 2023 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
6 July 2023 View
Resolution
Resolution
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Full
Accounts
10 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
19 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Termination Director Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Address
10 June 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Miscellaneous
Miscellaneous
25 March 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Address
31 August 2007 View
Legacy
Officers
28 August 2007 View
Accounts With Accounts Type Full
Accounts
24 August 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Address
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Certificate Change Of Name Company
Change Of Name
16 December 2004 View
Incorporation Company
Incorporation
1 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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