TRACKSCREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTRACKSCREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227384
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRACKSCREEN LIMITED?

    • (7020) /

    Where is TRACKSCREEN LIMITED located?

    Registered Office Address
    C/O Smillie Nairn & Co 54
    Gordon Street
    G1 3PU Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRACKSCREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for TRACKSCREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    Director's details changed for Mrs Rosemary Agnes Mccormack on Jan 28, 2010

    2 pagesCH01

    Annual return made up to Jan 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2010

    Statement of capital on May 14, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Rosemary Agnes Mccormack on Jan 28, 2010

    2 pagesCH01

    Director's details changed for Rosemary Agnes Mccormack on Jan 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2006

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2005

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2004

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2003

    8 pagesAA

    legacy

    5 pages410(Scot)

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of TRACKSCREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORMACK, Patrick
    10 Braidpark Drive
    Giffnock
    G46 6NB Glasgow
    Secretary
    10 Braidpark Drive
    Giffnock
    G46 6NB Glasgow
    BritishAccountant208340003
    MCCORMACK, Rosemary Agnes
    10 Braidpark Drive
    G46 6NB Giffnock
    East Renfrewshire
    Director
    10 Braidpark Drive
    G46 6NB Giffnock
    East Renfrewshire
    ScotlandBritishPsychologist83215930001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does TRACKSCREEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 15, 2003
    Delivered On Oct 22, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    154-158 fore street, glasgow GLA98851.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 22, 2003Registration of a charge (410)
    Bond & floating charge
    Created On Jul 23, 2002
    Delivered On Jul 30, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 30, 2002Registration of a charge (410)

    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