HITRACK LTD.
Overview
| Company Name | HITRACK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC165340 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HITRACK LTD.?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HITRACK LTD. located?
| Registered Office Address | Unit 6 Howe Moss Drive, Kirkhill Industrial Estate Dyce AB21 0GL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HITRACK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for HITRACK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 13 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Registration of charge SC1653400003 | 16 pages | MR01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 28, 2014
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr William James Munro on Feb 14, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Sharon Jane Munro as a secretary on Feb 14, 2013 | 3 pages | AP03 | ||||||||||
Termination of appointment of John Macritchie & Co Ssc as a secretary on Feb 14, 2013 | 2 pages | TM02 | ||||||||||
Registered office address changed from 58 Queens Road Aberdeen AB15 4YE on Mar 07, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William James Munro on May 02, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HITRACK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Sharon Jane | Secretary | Unit 6 Howe Moss Drive Kirkhill Ind. Estate, Dyce AB21 0GL Aberdeen Hitrack Limited Scotland | British | 176435380001 | ||||||
| MUNRO, William James | Director | Burnside Road Dyce AB21 7HA Aberdeen 104 Scotland | Scotland | British | 75368380002 | |||||
| DEVLIN, Arlene Helen | Secretary | Craighall Victoria Terrace DD10 0PS Inverbervie Angus | British | 47471420001 | ||||||
| JOHN MACRITCHIE & CO SSC, Messrs | Secretary | Townhouse Broad Street AB42 1BY Peterhead Aberdeenshire | British | 54905210001 | ||||||
| MASSON & GLENNIE | Secretary | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | 41524400001 | |||||||
| DAWSON, Thomas Mcdonald | Director | Lambhillock Auchnagatt AB41 8XL Ellon Aberdeenshire | Scotland | British | 856760001 |
Does HITRACK LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 29, 2014 Delivered On Sep 10, 2014 | Outstanding | ||
Brief description By way of first legal charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 08, 2010 Delivered On Mar 25, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 25, 2006 Delivered On Aug 15, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HITRACK LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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