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SCOTRACK LTD

Company number SC394628

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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 May 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
15 May 2015 CH01 Director's details changed for Mr Christopher Philip Biggar on 15 May 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AD01 Registered office address changed from 6 Carbeth Road Milngavie Glasgow G62 7PT to 9 Glasgow Road Paisley PA1 3QS on 9 October 2014
13 May 2014 AD01 Registered office address changed from 9 Glasgow Road Paisley PA1 3QS on 13 May 2014
25 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
11 Apr 2014 AP01 Appointment of Christopher Philip Biggar as a director
11 Apr 2014 TM01 Termination of appointment of Philip Biggar as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 TM01 Termination of appointment of Christopher Biggar as a director
20 Mar 2013 RP04 Second filing of AP01 previously delivered to Companies House
19 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
05 Mar 2013 AP01 Appointment of Philip Biggar as a director
  • ANNOTATION A second filed AP01 was registered on 20/03/2013.
15 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Apr 2012 AP01 Appointment of Mr Christopher Philip Biggar as a director
29 Mar 2012 TM01 Termination of appointment of Philip Biggar as a director
12 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
07 Dec 2011 TM01 Termination of appointment of Ian Barr as a director
07 Dec 2011 AP01 Appointment of Mr Philip Biggar as a director
05 Dec 2011 CERTNM Company name changed jmt 16 LTD.\certificate issued on 05/12/11
  • CONNOT ‐
05 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-30
18 Oct 2011 CH01 Director's details changed for Mr Ian Jeffrey Barr on 10 October 2011
09 May 2011 AP01 Appointment of Mr Ian Jeffrey Barr as a director
08 Mar 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
08 Mar 2011 TM01 Termination of appointment of Stephen Mabbott as a director