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TRACK 2 TRAIN LTD

Company number SC535100

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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)
27 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2022	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AD01	Registered office address changed from 9 Great Stuart Street Edinburgh Mid Lothian EH3 7TP to 4/2, 100 West Regent Street Glasgow G2 2QD on 16 September 2020	View PDF Registered office address changed from 9 Great Stuart Street Edinburgh Mid Lothian EH3 7TP to 4/2, 100 West Regent Street Glasgow G2 2QD on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-07 LRESEX ‐ Extraordinary resolution to wind up on 2020-09-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-07 LRESEX ‐ Extraordinary resolution to wind up on 2020-09-07 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	TM01	Termination of appointment of Michael Dickson as a director on 12 February 2019	View PDF Termination of appointment of Michael Dickson as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	TM01	Termination of appointment of Rob Moore as a director on 12 February 2019	View PDF Termination of appointment of Rob Moore as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
30 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AP01	Appointment of Mr Michael Dickson as a director on 13 March 2018	View PDF Appointment of Mr Michael Dickson as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AP01	Appointment of Mr Rob Moore as a director on 13 March 2018	View PDF Appointment of Mr Rob Moore as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2017	AP01	Appointment of Mr Philip John Dunion as a director on 1 May 2017	View PDF Appointment of Mr Philip John Dunion as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Nov 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17 - link opens in a new window - 3 pages (3 pages)
28 Aug 2016	AP01	Appointment of Ms Dorothy Horne Mbe as a director on 11 August 2016	View PDF Appointment of Ms Dorothy Horne Mbe as a director on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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TRACK 2 TRAIN LTD

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