TRACKONOMICS LIMITED
EDINBURGH FASHION TRAFFIC LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3JP

Company number SC437769
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address ALBA ASSET MANAGEMENT, 19A HILL STREET, EDINBURGH, EH2 3JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 440 . The most likely internet sites of TRACKONOMICS LIMITED are www.trackonomics.co.uk, and www.trackonomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Trackonomics Limited is a Private Limited Company. The company registration number is SC437769. Trackonomics Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Trackonomics Limited is Alba Asset Management 19a Hill Street Edinburgh Eh2 3jp. . BAIRD, Iain Sydney Russell is a Secretary of the company. MAAYAN, Hanan is a Director of the company. MORRISON, Angus Kennedy is a Director of the company. Director BISHOP, Christopher Paul has been resigned. Director DUNN, Alastair Kenneth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BAIRD, Iain Sydney Russell
Appointed Date: 01 February 2014
Director
MAAYAN, Hanan
Appointed Date: 22 May 2013
49 years old
Director
MORRISON, Angus Kennedy
Appointed Date: 17 December 2012
64 years old

Resigned Directors

Director
BISHOP, Christopher Paul
Resigned: 18 December 2013
Appointed Date: 21 May 2013
42 years old
Director
DUNN, Alastair Kenneth
Resigned: 17 December 2012
Appointed Date: 28 November 2012
59 years old

Persons With Significant Control

Domnet Digital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TRACKONOMICS LIMITED Events

18 Jan 2017
Confirmation statement made on 28 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 440
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 440
...
... and 14 more events
28 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval for company to grant a bond and floating charge 05/03/2013
26 Mar 2013
Particulars of a mortgage or charge / charge no: 1
17 Dec 2012
Termination of appointment of Alastair Dunn as a director
17 Dec 2012
Appointment of Mr Angus Kennedy Morrison as a director
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRACKONOMICS LIMITED Charges

6 March 2013
Floating charge
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Angus Morrison
Description: Undertaking & all property & assets present & future…

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