| Company Name | New Source UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC350331 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2008(15 years, 6 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Directors
| Director Name | Fraser Ramage |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2009(11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Blackwood Drive New Cumnock KA18 1XX Scotland |
| Director Name | Lynne Brockett |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | 37 Broomhouse Crescent Uddingston Glasgow G71 7RE Scotland |
| Secretary Name | Independent Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Correspondence Address | 211 Dumbarton Road Glasgow Lanarkshire G11 6AA Scotland |
Location
| Registered Address | 50 Darnley Street Glasgow G41 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 September 2015 | Notice of final meeting of creditors (3 pages) |
| 15 September 2015 | Notice of final meeting of creditors (3 pages) |
| 12 November 2010 | Registered office address changed from 37 Broomhouse Crescent Uddingston Glasgow G71 7RE Scotland on 12 November 2010 (1 page) |
| 12 November 2010 | Registered office address changed from 37 Broomhouse Crescent Uddingston Glasgow G71 7RE Scotland on 12 November 2010 (1 page) |
| 15 September 2010 | Court order notice of winding up (1 page) |
| 15 September 2010 | Court order notice of winding up (1 page) |
| 15 September 2010 | Notice of winding up order (1 page) |
| 15 September 2010 | Notice of winding up order (1 page) |
| 7 July 2010 | Appointment of Fraser Ramage as a director (3 pages) |
| 7 July 2010 | Termination of appointment of Lynne Brockett as a director (2 pages) |
| 7 July 2010 | Appointment of Fraser Ramage as a director (3 pages) |
| 7 July 2010 | Termination of appointment of Lynne Brockett as a director (2 pages) |
| 23 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2010 | Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 11 January 2010 (1 page) |
| 11 January 2010 | Termination of appointment of Independent Registrars Limited as a secretary (1 page) |
| 11 January 2010 | Termination of appointment of Independent Registrars Limited as a secretary (1 page) |
| 11 January 2010 | Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 11 January 2010 (1 page) |
| 16 December 2008 | Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 95 dowanhill street glasgow lanarkshire G12 9EQ scotland (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 95 dowanhill street glasgow lanarkshire G12 9EQ scotland (1 page) |
| 16 December 2008 | Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page) |
| 23 October 2008 | Incorporation (13 pages) |
| 23 October 2008 | Incorporation (13 pages) |