TRACKMASTERS (SCOTLAND) LIMITED

TRACKMASTERS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTRACKMASTERS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228495
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRACKMASTERS (SCOTLAND) LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is TRACKMASTERS (SCOTLAND) LIMITED located?

    Registered Office Address
    22 Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRACKMASTERS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for TRACKMASTERS (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRACKMASTERS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 29, 2012

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 26, 2012 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 26, 2011 with full list of shareholders

    5 pagesAR01

    Order of court recall of provisional liquidator

    2 pagesO/C PROV RECALL

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Annual return made up to Feb 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Ryan Ferraioli on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Miss Jade Ferraioli on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Feb 26, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    Who are the officers of TRACKMASTERS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIOLI, Janette
    Wester Auchincloch Farm
    Banknock
    FK4 1UA Bonnybridge
    Central
    Secretary
    Wester Auchincloch Farm
    Banknock
    FK4 1UA Bonnybridge
    Central
    BritishHousewife80581190001
    FERRAIOLI, Jade
    Wester Auchincloch Farm
    Banknock
    FK4 1UA Bonnybridge
    1
    Stirlingshire
    United Kingdom
    Director
    Wester Auchincloch Farm
    Banknock
    FK4 1UA Bonnybridge
    1
    Stirlingshire
    United Kingdom
    ScotlandBritishTherapist140166440001
    FERRAIOLI, Ryan
    Wester Auchincloch Farm
    Banknock
    FK4 1UA Bonnybridge
    1
    Stirlingshire
    United Kingdom
    Director
    Wester Auchincloch Farm
    Banknock
    FK4 1UA Bonnybridge
    1
    Stirlingshire
    United Kingdom
    Great BritainBritishEngineer140166270001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    FERRIOLI, Roy
    Wester Auchincloch Farm
    Banknock
    FK4 1UA Bonnybridge
    Central
    Director
    Wester Auchincloch Farm
    Banknock
    FK4 1UA Bonnybridge
    Central
    BritishManager80581160001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does TRACKMASTERS (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 17, 2005
    Delivered On Apr 05, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Underwood lock restaurant, bonnybridge.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 05, 2005Registration of a charge (410)
    Floating charge
    Created On Feb 07, 2005
    Delivered On Feb 15, 2005
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 15, 2005Registration of a charge (410)

    Does TRACKMASTERS (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2010Conclusion of winding up
    Oct 26, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    provisional liquidator
    191 West George Street
    G2 2LJ Glasgow
    Notesscottish-insolvency-info

    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