Company number SC360248
Status Active
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address 54 TIMBER BUSH, LEITH, EDINBURGH, EH6 6QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Director's details changed for Mr Gert Jan Dion Alle Riemersma on 25 October 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 400
. The most likely internet sites of TRACKPLOT LIMITED are www.trackplot.co.uk, and www.trackplot.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Trackplot Limited is a Private Limited Company.
The company registration number is SC360248. Trackplot Limited has been working since 27 May 2009.
The present status of the company is Active. The registered address of Trackplot Limited is 54 Timber Bush Leith Edinburgh Eh6 6qh. . STEWART, Archibald Craig is a Secretary of the company. RIEMERSMA, Gert Jan Dion Alle is a Director of the company. STEWART, Archibald Craig is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 12 August 2009
Appointed Date: 27 May 2009
Director
FLYNN, Austin
Resigned: 12 August 2009
Appointed Date: 27 May 2009
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 12 August 2009
Appointed Date: 27 May 2009
TRACKPLOT LIMITED Events
25 Oct 2016
Director's details changed for Mr Gert Jan Dion Alle Riemersma on 25 October 2016
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Statement of capital following an allotment of shares on 21 June 2015
...
... and 22 more events
04 Sep 2009
Appointment terminated director austin flynn
04 Sep 2009
Director appointed gert riemersma
04 Sep 2009
Director appointed archie stewart
04 Jul 2009
Company name changed york place (no.530) LIMITED\certificate issued on 06/07/09
27 May 2009
Incorporation