Source2 Group Ltd
- Company number
- SC661146
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 May 2020
- Nature of business
- Freight transport by road
Other transportation support activities - Corporate group
- CCL Global Enterprises Ltd (16 companies)
Registered office
Previous names
- ICW Consultants (Scot) Ltd (until 8 Dec 2020)
- ICW Consultants Ltd (until 8 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, Richard Greig | Director | 7 Dec 2020 | 26 Jan 2021 |
| CLOSE, Claire | Director | 13 May 2020 | 16 Jul 2021 |
| O MALLEY, Paul | Director | 27 Jan 2021 | 17 Aug 2023 |
| BASTOCK, Debbie | Director | 17 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Close | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2020 | 16 Jul 2021 |
| Mr Paul Joseph O'Malley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2021 | 17 Aug 2023 |
| Miss Natalie Jane Imms | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2021 | 17 Aug 2023 |
| Ccl Logistics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2023 | £123,405 | 8 |
| 31 Jan 2022 | £33,591 | 1 |
| 31 May 2021 | £5,938 | 1 |
Connections
Owned by
Source2 Group Ltd → CCL Logistics Ltd → CCL Techlogix Group Ltd → CCL Global Enterprises Ltd
Companies at the same address
- Collins Morgan Group Ltd (SC530362)
- Delicious Desserts Scotland Ltd (SC621079)
- Harlohs Aesthetics Ltd (SC644150)
- JMC Decor Ltd (SC680811)
- John Bright Ltd (SC541198)
- R Day Rigging Services (Scotland) Ltd (SC597914)
- RGD Property Investment Ltd (SC622049)