TRACKER CABS LIMITED

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

    Company NameTRACKER CABS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC532360
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRACKER CABS LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is TRACKER CABS LIMITED located?

    Registered Office Address
    93-101 Gorgie Road
    EH11 1TE Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRACKER CABS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2021
    Next Accounts Due OnJan 31, 2022
    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for TRACKER CABS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 11, 2022
    Next Confirmation Statement DueApr 25, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2021
    OverdueYes

    What are the latest filings for TRACKER CABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Ian Mckenna as a director on May 01, 2020

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 10
    SH01
    incorporationApr 12, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TRACKER CABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Stephen Forrest
    Gorgie Road
    EH11 1TE Edinburgh
    93-101
    United Kingdom
    Director
    Gorgie Road
    EH11 1TE Edinburgh
    93-101
    United Kingdom
    ScotlandBritishConsultant207052300001
    MCKENNA, David Ian
    Gorgie Road
    EH11 1TE Edinburgh
    93-101
    United Kingdom
    Director
    Gorgie Road
    EH11 1TE Edinburgh
    93-101
    United Kingdom
    ScotlandBritishEngineer276505090001

    Who are the persons with significant control of TRACKER CABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Forrest Hill
    Gorgie Road
    EH11 1TE Edinburgh
    93-101
    United Kingdom
    Jan 01, 2017
    Gorgie Road
    EH11 1TE Edinburgh
    93-101
    United Kingdom
    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