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FINDRACK (UK) LIMITED

Company number SC127459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 MR04 Satisfaction of charge 1 in full
14 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2021 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 18 June 2021
03 Jun 2021 AD01 Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 46 High Street Banchory Aberdeenshire AB31 5SR on 3 June 2021
28 Oct 2020 PSC07 Cessation of Harald Douglas Ewen Salvesen as a person with significant control on 31 March 2019
28 Oct 2020 PSC04 Change of details for Harald Douglas Ewen Salvesen as a person with significant control on 29 September 2016
28 Oct 2020 PSC04 Change of details for Andrew Cameron Salvesen as a person with significant control on 20 September 2016
20 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 7 October 2020
20 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 20 September 2019
13 Oct 2020 CS01 13/10/20 Statement of Capital gbp 150001
07 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/10/2020
15 May 2020 AA Accounts for a small company made up to 31 December 2019
24 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/10/2020
06 Jun 2019 PSC01 Notification of Harold Ewen Salvesen as a person with significant control on 31 March 2019
04 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2019 AA Accounts for a small company made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017