Active
Company Information for FINDRACK (UK) LIMITED
46 HIGH STREET, BANCHORY, ABERDEENSHIRE, AB31 5SR,
|
Company Registration Number
SC127459
Private Limited Company
Active |
Company Name | |
---|---|
FINDRACK (UK) LIMITED | |
Legal Registered Office | |
46 HIGH STREET BANCHORY ABERDEENSHIRE AB31 5SR Other companies in EH3 | |
Company Number | SC127459 | |
---|---|---|
Company ID Number | SC127459 | |
Date formed | 1990-09-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB245100452 |
Last Datalog update: | 2024-11-05 14:22:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
ANDREW CAMERON SALVESEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIKRAM LALL |
Director | ||
SHEPHERD AND WEDDERBURN LLP |
Company Secretary | ||
SHEPHERD & WEDDERBURN |
Nominated Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Director | ||
JAMES ROBERT WILL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEMYSS WEAVECRAFT LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1947-02-18 | Active | |
WEMYSS FABRICS (HOLDINGS) LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1980-10-21 | Active | |
SEKERS FABRICS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1998-01-27 | Active | |
GOURDIE LTD | Company Secretary | 2018-05-01 | CURRENT | 2013-08-22 | Active | |
HEADWIND DEVELOPMENT SERVICES LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2009-07-16 | Active | |
HEADWIND BEINN GHLAS WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
HEADWIND LAMBRIGG WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
VENTIENT ENERGY LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-02-01 | Active | |
POLWHAT GALLOW RIG HOLDCO LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
BEARS DOWN WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
FFYNNON OER WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
HEADWIND TAFF ELY WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
CAUSEYMIRE WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
POLWHAT RIG WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
GALLOW RIG WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
FARR WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
ZEPHYR INVESTMENTS LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
HEADWIND KIRKBY MOOR WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
ROTASTAK LIMITED | Company Secretary | 2017-12-13 | CURRENT | 1945-01-18 | Active | |
TERRAPROTEIN EQUITY PARTNERS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
CAPABILITY SCOTLAND TRADING LTD. | Company Secretary | 2017-08-21 | CURRENT | 1962-11-29 | Active - Proposal to Strike off | |
CAPABILITY SCOTLAND | Company Secretary | 2017-08-21 | CURRENT | 1961-06-05 | Active | |
PEARL RESIDENTIAL SERVICES LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
ALMONDHALL DEVELOPMENTS LIMITED | Company Secretary | 2017-06-16 | CURRENT | 2017-06-07 | Active | |
NEUROCENTRX PHARMA LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2013-07-18 | Active | |
NADARA LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2016-09-27 | Active | |
LISSETT AIRFIELD (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2007-03-05 | Liquidation | |
LISSETT AIRFIELD WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2007-03-05 | Active | |
A'CHRUACH WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-04-22 | Active | |
HILL OF FIDDES WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-12-09 | Active | |
GLENKERIE HOLDINGS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-11-06 | Liquidation | |
BLACKSTONE EDGE WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
JUPITER ACQUISITIONS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-24 | Liquidation | |
JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-25 | Liquidation | |
GALAWHISTLE WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-07-22 | Active | |
ARGYLE WIND (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-05-28 | Liquidation | |
MYNYDD CLOGAU WINDFARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1998-01-15 | Active | |
SEAMER WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-07-14 | Active | |
MAESTRO (HOLDINGS 2) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
MAESTRO (HOLDINGS 1) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
TEDDER HILL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
RHEIDOL WIND FARM (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
RHEIDOL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
NORTH STEADS WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-03 | Active | |
WESTFIELD WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-07-22 | Active | |
MOBIUS WIND HOLDINGS 2 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-05-27 | Active | |
MOBIUS ARGYLE LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-09-23 | Liquidation | |
MOBIUS BLUE SKY 1 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-05-19 | Liquidation | |
MOBIUS SISTERS (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-07-13 | Liquidation | |
MOBIUS ASHINGTON LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-07-16 | Liquidation | |
DALSWINTON WINDFARM (SCOTLAND) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2005-01-27 | Active | |
MOBIUS RENEWABLES GENERATION (GB) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2007-09-05 | Active | |
GLENKERIE WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-08-14 | Active | |
GORDONSTOWN HILL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-12-12 | Active | |
MOBIUS WIND HOLDINGS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-11-25 | Active | |
LOW SPINNEY WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-04-30 | Active | |
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-05-14 | Liquidation | |
MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-04-23 | Active | |
MOBIUS GALA 1 LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-01-29 | Liquidation | |
NORTH STEADS WIND FARM HOLDINGS LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-04-07 | Liquidation | |
ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2003-05-01 | Active | |
MINSCA WINDFARM (SCOTLAND) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2005-01-28 | Active | |
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1997-11-26 | Liquidation | |
BRUNO WIND (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-03-02 | Liquidation | |
SISTERS WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-06-13 | Active | |
MOBIUS ESTATES LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2012-05-22 | Active | |
MOBIUS GALA LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2015-01-30 | Liquidation | |
REVLAB LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
SEAMANSHIP INTERNATIONAL LIMITED | Company Secretary | 2017-02-07 | CURRENT | 1998-10-23 | Active | |
WITHERBYS PUBLISHING LIMITED | Company Secretary | 2017-02-07 | CURRENT | 1974-07-08 | Active | |
INVOCAS FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2005-07-22 | Dissolved 2018-01-09 | |
APHILITY LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2006-09-12 | Dissolved 2018-02-27 | |
INVOCAS FINANCIAL LTD | Company Secretary | 2016-12-09 | CURRENT | 2005-07-22 | Liquidation | |
INVOCAS GROUP PLC | Company Secretary | 2016-12-09 | CURRENT | 2006-01-20 | In Administration | |
FDC TECHNOLOGY LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
INVOCAS CORPORATE SOLUTIONS LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2006-01-31 | Dissolved 2018-05-22 | |
KRFC BLUES LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
TRISCAN SYSTEMS HOLDINGS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2012-04-17 | Active | |
DATA-TRACK FUEL SYSTEMS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 1992-10-13 | Active | |
LISTER SQUARE (NO. 230) LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-07-18 | Liquidation | |
WEST HIGH INVESTMENTS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2009-05-21 | Active | |
THE BOOK OF DREAMS (UK) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2003-12-17 | Dissolved 2017-03-07 | |
GRAEBEL UK CENTRE LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
GRAEBEL INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HADHAM INVESTMENTS LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2002-12-12 | Dissolved 2016-08-23 | |
EDENBANK PROPERTIES LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2000-09-04 | Dissolved 2016-08-09 | |
JANSON PROPERTIES LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2008-03-31 | Dissolved 2016-08-09 | |
WOODBANK INVESTMENTS LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2006-09-22 | Dissolved 2016-08-09 | |
WILMAT PROPERTIES LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2008-05-02 | Dissolved 2016-08-09 | |
ABDIVE OFFSHORE SERVICES LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2003-07-15 | Active | |
A M PROPERTIES (BONNYRIGG) LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2000-10-24 | Active | |
THE GEM PORTFOLIO LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Liquidation | |
CRUCIBLE (GALSTON) LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2016-03-04 | Active | |
WESTERDUNES GROUP LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
CRUCIBLE (STIRLING) LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
RESOLUTION REAL ESTATE V SLP GP LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
CASTLE PARK HOMES (GIFFORD) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2014-10-13 | Active | |
VALNEVA UK LIMITED | Company Secretary | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
DE LA TERRE LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
LISTER SQUARE (NO 225) LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2016-12-27 | |
CRUCIBLE WISHAW LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-12-14 | Dissolved 2015-07-10 | |
ASHLEIGH MELFORD PARTNERSHIP LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2012-02-17 | Dissolved 2015-06-12 | |
CRUCIBLE BONNYBRIDGE LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-09-07 | Dissolved 2015-07-10 | |
CRUCIBLE KILSYTH LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-12-14 | Dissolved 2016-04-05 | |
CRUCIBLE RESIDENTIAL LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
CRUCIBLE DEVELOPMENTS LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-10-13 | Dissolved 2018-06-19 | |
CRUCIBLE ALBA GROUP LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
A.S.N.R. HOLDINGS LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2010-06-09 | Active | |
CRUCIBLE ABERDEEN LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
CRAIGCLOWAN SCHOOL LIMITED | Company Secretary | 2014-11-28 | CURRENT | 1965-08-17 | Active | |
MACTAGGART SCOTT (UK) LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
LISTER SQUARE (NO. 221) LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2016-11-01 | |
GLENMUCKLOCH COMMUNITY ENERGY PARK LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
GLENMUCKLOCH ENERGY PARK | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
LISTER DIRECTORS LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2016-05-24 | |
MINES RESTORATION LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
MEMORIAL PARKS LTD. | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2015-09-04 | |
ANGLO MACSCOTT LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
LISTER SQUARE (NO 210) LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2016-04-26 | |
FINDRACK (SPORTINGS) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
LISTER SQUARE (NO 191) LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2016-02-16 | |
MRS SCOTLAND LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
WITHERBY ESTATE MANAGEMENT LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB | Company Secretary | 2013-06-27 | CURRENT | 2012-03-22 | Active | |
ADERGY LIMITED | Company Secretary | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
SCOTTISH MINES RESTORATION TRUST LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
N P FINLAY TRADING LIMITED | Company Secretary | 2013-03-04 | CURRENT | 2009-11-16 | Dissolved 2015-10-20 | |
AMBION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1991-06-18 | Active | |
CYARK EUROPE | Company Secretary | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
PAYLINK EXPRESS LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2016-09-20 | |
RESOLUTION REAL ESTATE IV SLP GP LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
BOVEVAGH BRIDGE LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2016-08-23 | |
LISTER SQUARE (NO 131) LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Liquidation | |
MOSSZONE LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1994-07-01 | Active - Proposal to Strike off | |
APPLIED CAPITAL HOLDINGS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
APPLIED CAPITAL DEVELOPMENTS LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
DAMAF PROPERTIES LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-12-30 | |
CALEDONIA PUB COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2015-12-01 | |
TRADEPLAYER LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2010-11-03 | Active | |
BOROUGHMUIR LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
PARCELINQ LTD | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
WITHERBY INVESTMENTS LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
JBT DISTRIBUTION LIMITED | Company Secretary | 2011-08-29 | CURRENT | 1993-08-30 | Liquidation | |
CLANNA LIMITED | Company Secretary | 2011-08-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
LISTER SQUARE (NO.4) LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2010-06-03 | Liquidation | |
LISTER SQUARE (NO.5) LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2010-06-03 | Liquidation | |
CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED | Company Secretary | 2011-07-04 | CURRENT | 2007-06-15 | Liquidation | |
EURO HOSTELS LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1999-08-19 | Active | |
BALAPAN (PROPERTIES) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2010-05-07 | Active | |
FINDRACK (PROPERTIES) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1989-08-16 | Active | |
PREMIER HOSTELS LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
FINDRACK (INVESTMENTS) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1972-05-15 | Active | |
CIT EXECUTIVES GP LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2015-07-31 | |
CBRE GMM ASIA ALPHA PLUS II GP LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
ST. COLUMBA'S BY THE CASTLE RESOURCES LIMITED | Company Secretary | 2011-05-16 | CURRENT | 1999-03-12 | Active | |
RAVELRIG RIDING FOR THE DISABLED | Company Secretary | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
AVENUE ASSET LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2011-03-23 | Active | |
EMH INSPIRE LTD | Company Secretary | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD | Company Secretary | 2010-03-05 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
ENSEMBLE EUROPE LIMITED | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
BIOLOGICAL CONSULTING EUROPE LIMITED | Company Secretary | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
ARDROUGHAN LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
J.W.G. PLC | Company Secretary | 2009-11-23 | CURRENT | 1984-07-11 | Active | |
NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2000-08-22 | Active | |
TRICAP PPT NOMINEES CO LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Dissolved 2015-10-20 | |
POWERMAPPER SOFTWARE LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
YORK PLACE (NO.523) LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
SSERC LIMITED | Company Secretary | 2009-02-16 | CURRENT | 1991-04-29 | Active | |
THE P2 PARTNERSHIP LTD. | Company Secretary | 2009-02-05 | CURRENT | 2009-02-05 | Dissolved 2016-07-12 | |
SOFTCELL MEDICAL LIMITED | Company Secretary | 2009-02-05 | CURRENT | 2009-02-05 | Active | |
KGQ HOTELS LIMITED | Company Secretary | 2009-01-27 | CURRENT | 1987-10-13 | Liquidation | |
SHETLAND TURF ACCOUNTANTS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1993-11-30 | Active | |
THULE BAR (LERWICK) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1993-11-30 | Active | |
JOHN ALDRIDGE LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
GRAND HOTEL (LERWICK) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
ENVIROMAC LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1997-07-21 | Active | |
DAN-MICHAEL ENTERPRISES LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
BREEZY'S SNOWMATES LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2016-06-21 | |
OBJECTIVE (SCOTLAND) LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
ZERO WASTE DRILLING LIMITED | Company Secretary | 2008-03-08 | CURRENT | 2008-03-08 | Active - Proposal to Strike off | |
WITHERBY PUBLISHING GROUP LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
INFINITY SOLUTIONS LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
TRISCAN SYSTEMS LIMITED | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
SAMUEL, SON & CO. (UK) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2017-09-19 | |
BKF SIXTY-ONE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-04-25 | Dissolved 2014-12-12 | |
ABERCASTLE INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 1985-06-12 | Active | |
CHARLOTTE SQUARE DEVELOPMENTS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
MORTON FRASER MACROBERTS TRUSTEES LIMITED | Company Secretary | 2006-07-06 | CURRENT | 1973-11-15 | Active | |
BROWNFIELD REGENERATION LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-05-03 | Active | |
TLBP LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2000-05-30 | Active - Proposal to Strike off | |
LINN MOTOR GROUP LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1967-06-06 | Dissolved 2013-09-06 | |
INTERNATIONAL METROLOGY SYSTEMS LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1992-04-30 | Liquidation | |
THE FRUITMARKET GALLERY | Company Secretary | 2006-03-20 | CURRENT | 1984-05-04 | Active | |
CRAIGTOUN MEADOWS LIMITED | Company Secretary | 2006-03-07 | CURRENT | 1972-05-02 | Active | |
HKS KNITWEAR (UK) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1998-02-25 | Active | |
HOOKSON LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2001-04-02 | Active | |
MORTON FRASER DIRECTORS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1995-04-20 | Active | |
THE ABERCROMBY MOTOR GROUP LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1986-02-12 | Dissolved 2013-09-06 | |
ABERCASTLE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
APPLIED CAPITAL LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-04-18 | Active | |
CSD VEHICLES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-12-29 | Active | |
EDINBURGH GANG SHOW PRODUCTIONS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-11-13 | Active | |
MOUNT MELVILLE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1994-11-03 | Active | |
THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 | |
PREMIER HOSTELS LIMITED | Director | 2011-03-16 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
BALAPAN (PROPERTIES) LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Morton Fraser Secretaries Limited on 2021-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL | |
PSC07 | CESSATION OF HARALD DOUGLAS EWEN SALVESEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Andrew Cameron Salvesen as a person with significant control on 2016-09-20 | |
RP04CS01 | ||
CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD EWEN SALVESEN | |
RES12 | Resolution of varying share rights or name | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 150001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 150001 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 150001 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 150001 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/01/13 | |
SH01 | 29/12/12 STATEMENT OF CAPITAL GBP 150001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Cameron Salvesen on 2012-01-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Morton Fraser Secretaries Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM LALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM C/O SHEPHERD & WEDDERBURN 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH LOTHIAN EH3 8UL SCOTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEPHERD AND WEDDERBURN LLP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM C/O SHEPHERD & WEDDERBURN 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH LOTHIAN EH3 8UL SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 17 ALBERT STREET ABERDEEN AB25 1XX | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMERON SALVESEN / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM LALL / 20/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHEPHERD AND WEDDERBURN LLP / 20/09/2010 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SALVESEN / 07/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHEPHERD AND WEDDERBURN LLP / 15/05/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM LEVEL 2,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET | |
363s | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT ARTICLES 17/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
WRES01 | ADOPTARTICLES17/03/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
ELRES | S80A AUTH TO ALLOT SEC 21/10/96 | |
ELRES | S366A DISP HOLDING AGM 21/10/96 | |
ELRES | S252 DISP LAYING ACC 21/10/96 | |
ELRES | S386 DISP APP AUDS 21/10/96 | |
363s | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | ANDREW CAMERON SALVESEN | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINDRACK (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FINDRACK (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |