SOURCE2 GROUP LTD

Company number SC661146 · Active - Proposal to Strike off · Glasgow G52 4NQ

E
Firmoscan score 33/100

SOURCE2 GROUP LTD is an active (proposal to strike off) private limited company (company number SC661146) incorporated on 13 May 2020, registered in Glasgow. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 477 companies in freight transport by road in Glasgow with filed accounts; the median reports net assets of £1,428 and is 7 years old.

Key dates

Incorporated
13 May 2020
First accounts due
13 February 2022 — 1709 days overdue
Confirmation statement due
27 May 2027 — in 220 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 49410
Freight transport by road
SIC 52290
Other transportation support activities
Accounts type
Micro Entity

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 33/100 (grade E)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Ccl Logistics Ltd (corporate entity, Scotland) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 17 August 2023
  • Mrs Claire Close — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 13 May 2020 · ceased 16 July 2021
  • Miss Natalie Jane Imms — owns 25–50% of shares; holds 25–50% of voting rights · since 16 July 2021 · ceased 17 August 2023
  • Mr Paul Joseph O'Malley — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 16 July 2021 · ceased 17 August 2023

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Glasgow

Same activity (freight transport by road), closest in incorporation date.

Reminders for SOURCE2 GROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.