FINDRACK (SPORTINGS) LIMITED
Overview
| Company Name | FINDRACK (SPORTINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC468822 |
| 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 (SPORTINGS) LIMITED?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Where is FINDRACK (SPORTINGS) LIMITED located?
| Registered Office Address | C/O Turcan Connell, Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINDRACK (SPORTINGS) 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 (SPORTINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for FINDRACK (SPORTINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||
Change of details for Harold Douglas Ewen Salvesen as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Harold Douglas Ewen Salvesen on Feb 01, 2023 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Jul 14, 2022 | 2 pages | AP04 | ||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jul 12, 2022 | 1 pages | TM02 | ||||||
Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Jul 12, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Harald Douglas Ewen Salvesen as a person with significant control on Dec 15, 2020 | 2 pages | PSC04 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 31, 2019 | 11 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 31, 2018 | 11 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 31, 2017 | 11 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 13, 2020 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||
Who are the officers of FINDRACK (SPORTINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Midlothian Scotland |
| 159071750001 | ||||||||||
| SALVESEN, Harold Douglas Ewen | Director | 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell, Princes Exchange Scotland | Scotland | British | 184744280002 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor United Kingdom |
| 95512800001 |
Who are the persons with significant control of FINDRACK (SPORTINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Harold Douglas Ewen Salvesen | Jan 13, 2017 | 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell, Princes Exchange Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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