UKBizDB.co.uk

SOURCE2 LIMITED

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

This company is commonly known as Source2 Limited. The company was founded 16 years ago and was given the registration number SC333549. The firm's registered office is in GLASGOW. You can find them at 72 Nithsdale Road, , Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SOURCE2 LIMITED
Company Number:SC333549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:72 Nithsdale Road, Glasgow, Scotland, G41 2AN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Old Tower Road, Cumbernauld, Glasgow, Scotland, G68 9GD

Director07 November 2007Active
21 Dunglass Avenue, Glasgow, G14 9ED

Secretary07 November 2007Active
21 Dunglass Avenue, Glasgow, G14 9ED

Director07 November 2007Active
72, Nithsdale Road, Glasgow, Scotland, G41 2AN

Director01 November 2013Active

People with Significant Control

Mr Thomas Laurie
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Address:1, St. Andrews Square, Glasgow, G1 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Laurie
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Scotland
Address:32, Hughenden Road, Glasgow, Scotland, G12 9XP
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
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Address

Change registered office address company with date old address new address.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Officers

Termination director company with name termination date.

Download
2020-07-14Officers

Termination director company with name termination date.

Download
2020-07-14Officers

Termination secretary company with name termination date.

Download
2020-04-03Address

Change registered office address company with date old address new address.

Download
2020-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Accounts

Accounts with accounts type micro entity.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Persons with significant control

Change to a person with significant control.

Download
2018-10-04Persons with significant control

Cessation of a person with significant control.

Download
2018-04-23Accounts

Accounts with accounts type micro entity.

Download
2017-11-12Confirmation statement

Confirmation statement with no updates.

Download
2017-03-01Accounts

Accounts with accounts type total exemption small.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-04-07Accounts

Accounts with accounts type total exemption small.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.