SRC PRODUCTS LTD

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

    Company NameSRC PRODUCTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC495680
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SRC PRODUCTS LTD?

    • Manufacture of other rubber products (22190) / Manufacturing
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SRC PRODUCTS LTD located?

    Registered Office Address
    C/O Shepherd And Wedderburn
    Third Floor, 1 West Regent Street
    G2 1RW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SRC PRODUCTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SRC PRODUCTS LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for SRC PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 22, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Barry Patrick Van Bergen on Mar 01, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Registered office address changed from C/O Shepherd and Wedderburn 1 West Regent Street Glasgow G2 1RW Scotland to C/O Shepherd and Wedderburn Third Floor, 1 West Regent Street Glasgow G2 1RW on Aug 11, 2022

    1 pagesAD01

    Registered office address changed from 1 West Regent Street Glasgow G2 1RW to C/O Shepherd and Wedderburn 1 West Regent Street Glasgow G2 1RW on Aug 11, 2022

    1 pagesAD01

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    8 pagesAA

    Appointment of Mr Barry Patrick Van Bergen as a director on Mar 21, 2018

    2 pagesAP01

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Termination of appointment of William Findlay as a director on Mar 15, 2018

    1 pagesTM01

    Change of details for Recyclatech Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Second filing for the termination of Donald Mcintyre as a director

    5 pagesRP04TM01

    Termination of appointment of Donald Charles Mcintyre as a director on Apr 30, 2017

    2 pagesTM01
    Annotations
    DateAnnotation
    Oct 10, 2017Second Filing The information on the form TM01 has been replaced by a second filing on 10/10/2017

    Accounts for a small company made up to Mar 31, 2017

    8 pagesAA

    Who are the officers of SRC PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIES, Malcolm John
    Arisdale Crescent
    Newton Mearns
    G77 6HE Glasgow
    49
    Scotland
    Director
    Arisdale Crescent
    Newton Mearns
    G77 6HE Glasgow
    49
    Scotland
    ScotlandBritishCompany Director1381960001
    VAN BERGEN, Barry Patrick
    Third Floor, 1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd And Wedderburn
    Scotland
    Director
    Third Floor, 1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd And Wedderburn
    Scotland
    EnglandBritishCompany Director234086260002
    FINDLAY, William
    The Paddock
    PH3 1LE Auchterarder
    6
    Scotland
    Director
    The Paddock
    PH3 1LE Auchterarder
    6
    Scotland
    ScotlandScottishCompany Director138237760005
    MCINTYRE, Donald Charles
    Southbrae Drive
    Jordanhill
    G13 1QD Glasgow
    52
    Uk
    Director
    Southbrae Drive
    Jordanhill
    G13 1QD Glasgow
    52
    Uk
    ScotlandBritishNone52871110003

    Who are the persons with significant control of SRC PRODUCTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Regent Street
    G2 1RW Glasgow
    1
    Scotland
    Apr 06, 2016
    West Regent Street
    G2 1RW Glasgow
    1
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc319581
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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