HITRACK LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0GL

Company number SC165340
Status Liquidation
Incorporation Date 2 May 1996
Company Type Private Limited Company
Address UNIT 6 HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27 ; Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 40 ; Total exemption small company accounts made up to 31 March 2014. The most likely internet sites of HITRACK LTD. are www.hitrack.co.uk, and www.hitrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Aberdeen Rail Station is 6.1 miles; to Portlethen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitrack Ltd is a Private Limited Company. The company registration number is SC165340. Hitrack Ltd has been working since 02 May 1996. The present status of the company is Liquidation. The registered address of Hitrack Ltd is Unit 6 Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen Ab21 0gl. . MUNRO, Sharon Jane is a Secretary of the company. MUNRO, William James is a Director of the company. Secretary DEVLIN, Arlene Helen has been resigned. Secretary JOHN MACRITCHIE & CO SSC, Messrs has been resigned. Secretary MASSON & GLENNIE has been resigned. Director DAWSON, Thomas Mcdonald has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MUNRO, Sharon Jane
Appointed Date: 14 February 2013
Director
MUNRO, William James
Appointed Date: 09 January 2001
49 years old

Resigned Directors

Secretary
DEVLIN, Arlene Helen
Resigned: 11 March 1997
Appointed Date: 02 May 1996
Secretary
JOHN MACRITCHIE & CO SSC, Messrs
Resigned: 14 February 2013
Appointed Date: 23 September 1997
Secretary
MASSON & GLENNIE
Resigned: 23 September 1997
Appointed Date: 10 March 1997
Director
DAWSON, Thomas Mcdonald
Resigned: 25 October 2006
Appointed Date: 02 May 1996
78 years old

HITRACK LTD. Events

01 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
05 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 40
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
10 Sep 2014
Registration of charge SC1653400003
31 Jul 2014
Cancellation of shares. Statement of capital on 28 July 2014
  • GBP 40
...
... and 57 more events
01 Oct 1997
Return made up to 02/05/97; full list of members
28 May 1997
Registered office changed on 28/05/97 from: craighall victoria terrace inverbervie kincardine, DD10 0PS
28 May 1997
Secretary resigned
28 May 1997
New secretary appointed
02 May 1996
Incorporation

HITRACK LTD. Charges

29 August 2014
Charge code SC16 5340 0003
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Bibby Factors International Limited
Description: By way of first legal charge…
8 March 2010
Bond & floating charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
25 July 2006
Bond & floating charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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