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SOURCE REC UK LTD

Company number SC430987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2017 TM01 Termination of appointment of John Green as a director on 31 May 2016
29 Apr 2016 SH03 Purchase of own shares.
07 Apr 2016 TM01 Termination of appointment of Colin Burnett as a director on 1 April 2016
07 Apr 2016 TM01 Termination of appointment of Colin Donaldson Millar as a director on 1 April 2016
07 Apr 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 40
07 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
31 Mar 2016 AD01 Registered office address changed from Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ to Unit 25 Evans Easyspace John Smith Business Park Kirkcaldy Fife KY1 6HD on 31 March 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Feb 2015 CH01 Director's details changed for Mr Colin Donaldson Millar on 22 August 2014
07 Nov 2014 CH01 Director's details changed for Mr John Green on 29 October 2014
15 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
13 Mar 2014 CH01 Director's details changed for Mr Colin Burnett on 10 March 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Sep 2013 CH01 Director's details changed for Mr John Green on 30 August 2013
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
23 Aug 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 May 2013
23 Aug 2012 NEWINC Incorporation