| Company Name | SRC Products Ltd |
|---|---|
| Directors | Malcolm John Gillies and Barry Patrick Van Bergen |
| Company Status | Active |
| Company Number | SC495680 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2015(9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Mr Malcolm John Gillies |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Arisdale Crescent Newton Mearns Glasgow G77 6HE Scotland |
| Director Name | Mr Barry Patrick Van Bergen |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2018(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Shepherd And Wedderburn Third Floor, 1 West Re Glasgow G2 1RW Scotland |
| Director Name | Mr William Findlay |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 The Paddock Auchterarder PH3 1LE Scotland |
| Director Name | Mr Donald Charles McIntyre |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 Southbrae Drive Jordanhill Glasgow G13 1QD Scotland |
Location
| Registered Address | C/O Shepherd And Wedderburn Third Floor, 1 West Regent Street Glasgow G2 1RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 28 February 2023 | Director's details changed for Mr Barry Patrick Van Bergen on 1 March 2019 (2 pages) |
| 28 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 11 August 2022 | 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 11 August 2022 (1 page) |
| 11 August 2022 | 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 11 August 2022 (1 page) |
| 2 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 March 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 18 November 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 25 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 28 January 2020 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 22 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 27 March 2018 | Appointment of Mr Barry Patrick Van Bergen as a director on 21 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 15 March 2018 | Termination of appointment of William Findlay as a director on 15 March 2018 (1 page) |
| 13 October 2017 | Change of details for Recyclatech Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 13 October 2017 | Change of details for Recyclatech Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2017 | Second filing for the termination of Donald Mcintyre as a director (5 pages) |
| 10 October 2017 | Second filing for the termination of Donald Mcintyre as a director (5 pages) |
| 23 September 2017 | Termination of appointment of Donald Charles Mcintyre as a director on 30 April 2017
|
| 23 September 2017 | Termination of appointment of Donald Charles Mcintyre as a director on 30 April 2017
|
| 12 September 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 12 September 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 5 May 2017 | Confirmation statement made on 22 February 2017 with updates (28 pages) |
| 5 May 2017 | Confirmation statement made on 22 February 2017 with updates (28 pages) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2017 | Director's details changed for Mr William Findlay on 16 February 2017 (2 pages) |
| 23 February 2017 | Director's details changed for Mr William Findlay on 16 February 2017 (2 pages) |
| 25 January 2017 | Registered office address changed from 191 West George Street Glasgow G2 2LB to 1 West Regent Street Glasgow G2 1RW on 25 January 2017 (2 pages) |
| 25 January 2017 | Registered office address changed from 191 West George Street Glasgow G2 2LB to 1 West Regent Street Glasgow G2 1RW on 25 January 2017 (2 pages) |
| 21 October 2016 | Full accounts made up to 31 March 2016 (13 pages) |
| 21 October 2016 | Full accounts made up to 31 March 2016 (13 pages) |
| 10 February 2016 | Registered office address changed from 2 Clathymore Drive, Clathymore Tibbermore Perth PH1 1NW Scotland to 191 West George Street Glasgow G2 2LB on 10 February 2016 (2 pages) |
| 10 February 2016 | Registered office address changed from 2 Clathymore Drive, Clathymore Tibbermore Perth PH1 1NW Scotland to 191 West George Street Glasgow G2 2LB on 10 February 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 2 February 2016 | Director's details changed for Mr William Findlay on 15 December 2015 (4 pages) |
| 2 February 2016 | Director's details changed for Mr William Findlay on 15 December 2015 (4 pages) |
| 10 July 2015 | Appointment of Mr Donald Charles Mcintyre as a director on 1 July 2015 (3 pages) |
| 10 July 2015 | Appointment of Mr Donald Charles Mcintyre as a director on 1 July 2015 (3 pages) |
| 10 July 2015 | Appointment of Mr Donald Charles Mcintyre as a director on 1 July 2015 (3 pages) |
| 31 March 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
| 31 March 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|