SOURCE2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 10/05/2210 May 2022 | Registered office address changed from 72 Nithsdale Road Glasgow G41 2AN Scotland to 32 Hughenden Road Glasgow G12 9XP on 2022-05-10 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 22/04/2122 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLSON |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAURIE |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS LAURIE |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 1 ST. ANDREWS SQUARE GLASGOW G1 5PP |
| 19/03/2019 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/10/184 October 2018 | CESSATION OF THOMAS LAURIE AS A PSC |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL LAURIE / 30/11/2016 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/11/1712 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/11/1511 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 09/08/159 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/11/1417 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR JOHN ROSS POLSON |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/11/1213 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/11/117 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURIE / 20/09/2011 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 11-12 NEWTON TERRACE GLASGOW G3 7PJ |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURIE / 18/11/2010 |
| 18/11/1018 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURIE / 25/08/2010 |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LAURIE / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURIE / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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