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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)
26 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
23 Jun 2016 AA Accounts for a small company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 150,001
09 Sep 2015 AA Accounts for a small company made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 150,001
08 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 150,001
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 December 2012
  • GBP 150,001
14 Jan 2013 MEM/ARTS Memorandum and Articles of Association
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Mr Andrew Cameron Salvesen on 23 January 2012
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
12 Aug 2011 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary
12 Aug 2011 TM01 Termination of appointment of Vikram Lall as a director
12 Aug 2011 AD01 Registered office address changed from C/O Shepherd & Wedderburn 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland on 12 August 2011
12 Aug 2011 TM02 Termination of appointment of Shepherd and Wedderburn Llp as a secretary
14 Oct 2010 AA Accounts for a small company made up to 31 December 2009
14 Oct 2010 AD01 Registered office address changed from C/O Shepherd & Wedderburn 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland on 14 October 2010
14 Oct 2010 AD01 Registered office address changed from 17 Albert Street Aberdeen AB25 1XX on 14 October 2010