FINDRACK (PROPERTIES) LIMITED
Overview
| Company Name | FINDRACK (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC119546 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINDRACK (PROPERTIES) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FINDRACK (PROPERTIES) LIMITED located?
| Registered Office Address | Clash Lumphanan AB31 4PS Banchory Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINDRACK (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINDRACK (UK) LIMITED | Oct 20, 1989 | Oct 20, 1989 |
| RANDOTTE (NO. 203) LIMITED | Aug 16, 1989 | Aug 16, 1989 |
What are the latest accounts for FINDRACK (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINDRACK (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for FINDRACK (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Vikram Lall as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Sep 07, 2020 | 1 pages | TM02 | ||
Director's details changed for Mr Vikram Lall on Aug 06, 2021 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Vikram Lall on Aug 17, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Andrew Cameron Salvesen on Sep 07, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Andrew Cameron Salvesen on Sep 07, 2020 | 2 pages | CH01 | ||
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Clash Lumphanan Banchory Aberdeenshire AB31 4PS on Sep 07, 2020 | 1 pages | AD01 | ||
Appointment of Andrew Cameron Salvesen as a secretary on Sep 07, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Aug 17, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of FINDRACK (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALVESEN, Andrew Cameron | Secretary | Lumphanan AB31 4PS Banchory Clash Aberdeenshire United Kingdom | 273923150001 | |||||||||||
| SALVESEN, Andrew Cameron | Director | Lumphanan AB31 4PS Banchory Clash Aberdeenshire United Kingdom | United Kingdom | British | 132601360003 | |||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian |
| 95512800001 | ||||||||||
| SHEPHERD & WEDDERBURN | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh | 900030690001 | |||||||||||
| SHEPHERD AND WEDDERBURN LLP | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Uk |
| 116734030002 | ||||||||||
| HIGGINS, William | Director | Burchetts Green House SL6 6QZ Burchetts Green Berkshire | England | British | 37571980001 | |||||||||
| LALL, Vikram | Director | Lumphanan AB31 4PS Banchory Clash Aberdeenshire United Kingdom | United Kingdom | British | 38750003 | |||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of FINDRACK (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Findrack Uk Limited | Aug 01, 2016 | Lister Square EH3 9GL Edinburgh 5th Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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