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SUPPLY SOURCE EUROPE LIMITED

SUPPLY SOURCE EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUPPLY SOURCE EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC494454
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPPLY SOURCE EUROPE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUPPLY SOURCE EUROPE LIMITED located?

    Registered Office Address
    Unit 4/6 Faraday Road
    KY6 2RU Glenrothes
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPPLY SOURCE EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for SUPPLY SOURCE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SUPPLY SOURCE EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESLOP, Stephen
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4/6
    Fife
    Scotland
    		Secretary
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4/6
    Fife
    Scotland
    		193869450001
    DELANEY, Gordon
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4/6
    Fife
    Scotland
    		Director
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4/6
    Fife
    Scotland
    		ScotlandBritishDirector166038940001
    DIAMOND, Joseph O'Neill
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4/6
    Fife
    Scotland
    		Director
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4/6
    Fife
    Scotland
    		ScotlandBritishDirector118456320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPPLY SOURCE EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pitreavie Packaging Limited
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4/6
    Fife
    Scotland
    		Apr 06, 2016
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4/6
    Fife
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc290452
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Supply Source Inc
    W 3rd Street
    17701 Williamsport
    415
    Pa
    United States
    		Apr 06, 2016
    W 3rd Street
    17701 Williamsport
    415
    Pa
    United States
    		No
    Legal FormCorporate
    Legal AuthorityPennsylvania State Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0