SOURCE2 GROUP LTD
Active - Accounts Filed
General Information
NAME
SOURCE2 GROUP LTD
COMPANY NUMBER
SC661146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
13/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
08/07/2020
08/12/2020
ICW CONSULTANTS (SCOT) LTD
View all previous names
GLASGOW
G52 4NQ
Unit 10 Wilson Business Park
Queen Elizabeth Avenue
Glasgow
G52 4NQ
G52 4NQ
Flat 2
20 Ardgowan Street
Greenock
Renfrewshire
PA16 8EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | Paul O Malley (927900261) has left the board |
| 25/08/2023 | New Board Member Debbie Bastock (931273049) Appointed |
| 27/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOURCE2 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOURCE2 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOURCE2 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2023 - Present (1 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2020 - Present (4 years and 7 months) Born in Aug 1985 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
07/12/2020 - Present (4years) Born in Sep 1996 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
27/01/2021 - Present (3 years and 11 months) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | Paul O Malley (927900261) has left the board |
| 25/08/2023 | New Board Member Debbie Bastock (931273049) Appointed |
| 27/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 10/06/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 29/01/2021 | New Board Member Paul O Malley (927900261) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Richard Dickson (927736854) Appointed |
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