SCOT-TRACK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/05/172 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/02/1714 February 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/02/173 February 2017 | APPLICATION FOR STRIKING-OFF |
14/04/1614 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
24/03/1624 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
27/04/1527 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
16/04/1516 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
29/04/1429 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
10/04/1410 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR REID |
01/04/141 April 2014 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM CHISOLM WISHART |
01/04/141 April 2014 | SECRETARY APPOINTED MR ALASTAIR WILLIAM CHISHOLM WISHART |
01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR REID |
20/06/1320 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
09/04/139 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
01/06/121 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
24/04/1224 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
11/04/1111 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
18/01/1118 January 2011 | DIRECTOR APPOINTED MR ALASDAIR RICHMOND REID |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH CURRIE |
20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
20/04/1020 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
09/04/099 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
07/04/087 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
02/05/072 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: UNIT 10 BALMAKEITH INDUSTRIAL ESTATE NAIRN IV12 5QW |
13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/05/062 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
20/07/0520 July 2005 | DEC MORT/CHARGE ***** |
20/07/0520 July 2005 | DEC MORT/CHARGE ***** |
09/05/059 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
10/05/0410 May 2004 | PARTIC OF MORT/CHARGE ***** |
17/04/0417 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
09/04/039 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
09/04/029 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | DIRECTOR RESIGNED |
29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
17/08/0117 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/05/0116 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
07/04/007 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
25/04/9925 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
19/06/9819 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
23/04/9823 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
03/02/983 February 1998 | SECRETARY RESIGNED |
03/02/983 February 1998 | NEW SECRETARY APPOINTED |
03/02/983 February 1998 | DIRECTOR RESIGNED |
03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
02/07/972 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
02/07/972 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/97 |
04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
08/04/978 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
03/12/963 December 1996 | CONVE 25/11/96 |
03/12/963 December 1996 | NC INC ALREADY ADJUSTED 25/11/96 |
03/12/963 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/12/963 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/96 |
03/12/963 December 1996 | ADOPT MEM AND ARTS 25/11/96 |
03/12/963 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/96 |
27/11/9627 November 1996 | AUDITOR'S RESIGNATION |
31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | DIRECTOR RESIGNED |
30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
25/10/9625 October 1996 | SECRETARY RESIGNED |
25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
30/04/9630 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
22/04/9622 April 1996 | DIRECTOR RESIGNED |
16/02/9616 February 1996 | ALTERATION TO MORTGAGE/CHARGE |
14/02/9614 February 1996 | ALTERATION TO MORTGAGE/CHARGE |
09/02/969 February 1996 | PARTIC OF MORT/CHARGE ***** |
20/04/9520 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/12/9419 December 1994 | PARTIC OF MORT/CHARGE ***** |
28/10/9428 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
08/07/948 July 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
08/07/948 July 1994 | DIRECTOR RESIGNED |
24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/05/9412 May 1994 | REDISGNATE SHARES 10/12/93 |
12/05/9412 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: KINGSKNOWE HOUSE 5 KINGSKNOWE PARK EDINBURGH EH14 2JQ |
14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/08/9310 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
24/05/9324 May 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
16/09/9216 September 1992 | RETURN MADE UP TO 06/04/92; CHANGE OF MEMBERS |
02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
27/07/9227 July 1992 | 160000 DEF SHS/LOAN 07/07/92 |
08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: HAILES HOUSE (WEST WING) HAILES AVENUE LANARK ROAD EDINBURGH EH13 0LZ |
08/08/918 August 1991 | RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS |
13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
18/01/9118 January 1991 | ALTERATION TO MORTGAGE/CHARGE |
08/01/918 January 1991 | PARTIC OF MORT/CHARGE 202 |
03/05/903 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
03/05/903 May 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/01/909 January 1990 | AD 01/10/89--------- £ SI 45000@1=45000 £ IC 2/45002 |
12/12/8912 December 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 31 RUTLAND SQUARE EDINBURGH EH1 2BW |
15/09/8915 September 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
15/09/8915 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
19/08/8819 August 1988 | PARTIC OF MORT/CHARGE 8372 |
08/04/878 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/04/872 April 1987 | CERTIFICATE OF INCORPORATION |
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