FINDRACK (UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC127459
Status Active
Incorporation Date 20 September 1990
Company Type Private Limited Company
Address C/O MORTON FRASER LLP 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 150,001 . The most likely internet sites of FINDRACK (UK) LIMITED are www.findrackuk.co.uk, and www.findrack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Findrack Uk Limited is a Private Limited Company. The company registration number is SC127459. Findrack Uk Limited has been working since 20 September 1990. The present status of the company is Active. The registered address of Findrack Uk Limited is C O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. SALVESEN, Andrew Cameron is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Secretary SHEPHERD & WEDDERBURN has been resigned. Secretary SHEPHERD AND WEDDERBURN LLP has been resigned. Director LALL, Vikram has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 20 June 2011
Director
SALVESEN, Andrew Cameron
Appointed Date: 06 December 1990
78 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 06 December 1990
Appointed Date: 20 September 1990
Nominee Secretary
SHEPHERD & WEDDERBURN
Resigned: 06 November 2006
Appointed Date: 06 December 1990
Secretary
SHEPHERD AND WEDDERBURN LLP
Resigned: 20 June 2011
Appointed Date: 06 November 2006
Director
LALL, Vikram
Resigned: 01 July 2011
Appointed Date: 06 December 1990
78 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 06 December 1990
Appointed Date: 20 September 1990
71 years old
Nominee Director
WILL, James Robert
Resigned: 06 December 1990
Appointed Date: 20 September 1990
70 years old

Persons With Significant Control

Andrew Cameron Salvesen
Notified on: 20 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Harald Douglas Ewen Salvesen
Notified on: 20 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINDRACK (UK) LIMITED Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 150,001
09 Sep 2015
Accounts for a small company made up to 31 December 2014
14 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 150,001
...
... and 93 more events
12 Dec 1990
Director resigned
12 Dec 1990
Secretary resigned;director resigned
12 Dec 1990
New secretary appointed
12 Dec 1990
Accounting reference date notified as 31/03
20 Sep 1990
Incorporation

FINDRACK (UK) LIMITED Charges

11 August 1993
Floating charge
Delivered: 16 August 1993
Status: Satisfied on 10 December 2002
Persons entitled: Andrew Cameron Salvesen
Description: Undertaking and all property and assets present and future…
3 May 1991
Bond & floating charge
Delivered: 21 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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