SOURCE2 GROUP LTD

Company number SC661146 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Ccl Logistics Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-17
Correspondence address
27, Burnside Place, Troon, KA10 6LZ, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc199192
Country registered
Scotland

Miss Natalie Jane Imms

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-16
Ceased on
2023-08-17
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 10 Wilson Business Park, Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ, Scotland

Mr Paul Joseph O'Malley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-16
Ceased on
2023-08-17
Date of birth
August 1979
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 10 Wilson Business Park, Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ, Scotland

Mrs Claire Close

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-13
Ceased on
2021-07-16
Date of birth
August 1985
Nationality
British
Country of residence
Scotland
Correspondence address
Flat 2, 20 Ardgowan Street, Greenock, PA16 8EH, Scotland