Companies House does not verify the accuracy of the information filed

Advanced company search

ONLINE TRACK SERVICES LIMITED

Company number SC238590

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Oct 2012	TM01	Termination of appointment of John Taylor as a director	View PDF Termination of appointment of John Taylor as a director - link opens in a new window - 1 page (1 page)
22 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
25 Apr 2012	AP04	Appointment of Burness Llp as a secretary	View PDF Appointment of Burness Llp as a secretary - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	TM02	Termination of appointment of William Duncan as a secretary	View PDF Termination of appointment of William Duncan as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Mar 2012	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Aug 2011	AD01	Registered office address changed from 8 Albyn Place Edinburgh EH2 4NG on 4 August 2011	View PDF Registered office address changed from 8 Albyn Place Edinburgh EH2 4NG on 4 August 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	CH01	Director's details changed for Roderick George Spinks on 4 August 2011	View PDF Director's details changed for Roderick George Spinks on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 18 pages (18 pages)
05 May 2011	TM01	Termination of appointment of Kevin Moon as a director	View PDF Termination of appointment of Kevin Moon as a director - link opens in a new window - 1 page (1 page)
05 May 2011	AP01	Appointment of Mr John James Taylor as a director	View PDF Appointment of Mr John James Taylor as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
25 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
25 Mar 2010	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 17 pages (17 pages)
24 Mar 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 16 pages (16 pages)
24 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
23 Mar 2010	TM01	Termination of appointment of Joseph Kelly as a director	View PDF Termination of appointment of Joseph Kelly as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve execution of finance documents 10/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approve execution of finance documents 10/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP01	Appointment of Kevin Andrew Moon as a director	View PDF Appointment of Kevin Andrew Moon as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH03	Secretary's details changed for William Murray Duncan on 25 November 2009	View PDF Secretary's details changed for William Murray Duncan on 25 November 2009 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?