PANTRAK TRANSPORTATION LIMITED

PANTRAK TRANSPORTATION LIMITED

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

    Company NamePANTRAK TRANSPORTATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226626
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PANTRAK TRANSPORTATION LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PANTRAK TRANSPORTATION LIMITED located?

    Registered Office Address
    2 Lochpark, Doonfoot
    Ayr
    KA7 4EU Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANTRAK TRANSPORTATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PANTRAK TRANSPORTATION LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2025
    Next Confirmation Statement DueJan 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2024
    OverdueNo

    What are the latest filings for PANTRAK TRANSPORTATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2016

    Statement of capital on Jan 24, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2014

    Statement of capital on Dec 28, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2014

    Statement of capital on Jan 26, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Dec 28, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of PANTRAK TRANSPORTATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVIE, Alistair
    1 The Beeches
    PA6 7DQ Houston
    Renfrewshire
    Secretary
    1 The Beeches
    PA6 7DQ Houston
    Renfrewshire
    BritishAccountant80830220002
    ROSER, Gavin Wellwood
    2 Lochpark
    Doonfoot
    KA7 4EU Ayr
    Ayrshire
    Scotland
    Director
    2 Lochpark
    Doonfoot
    KA7 4EU Ayr
    Ayrshire
    Scotland
    ScotlandBritishDirector105098320001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    1198640001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Director
    24 Great King Street
    EH3 6QN Edinburgh
    42728220001

    Who are the persons with significant control of PANTRAK TRANSPORTATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Wellwood Roser
    2 Lochpark, Doonfoot
    Ayr
    KA7 4EU Ayrshire
    Apr 06, 2016
    2 Lochpark, Doonfoot
    Ayr
    KA7 4EU Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Roser
    2 Lochpark, Doonfoot
    Ayr
    KA7 4EU Ayrshire
    Apr 06, 2016
    2 Lochpark, Doonfoot
    Ayr
    KA7 4EU Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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