PARTRAC LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6HJ

Company number SC253856
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 440 BALTIC CHAMBERS, 50 WELLINGTON STREET, GLASGOW, STRATHCLYDE, G2 6HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of PARTRAC LIMITED are www.partrac.co.uk, and www.partrac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Partrac Limited is a Private Limited Company. The company registration number is SC253856. Partrac Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Partrac Limited is 440 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6hj. . WILSON, Peter Andrew is a Secretary of the company. ATHEY, Sam is a Director of the company. BLACK, Kevin Steven, Dr is a Director of the company. WILSON, Peter Andrew is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Peter Andrew
Appointed Date: 13 August 2003
Director
ATHEY, Sam
Appointed Date: 13 August 2003
49 years old
Director
BLACK, Kevin Steven, Dr
Appointed Date: 13 August 2003
60 years old
Director
WILSON, Peter Andrew
Appointed Date: 13 August 2003
57 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Sam Athey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Kevin Steven Black
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARTRAC LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Satisfaction of charge 2 in full
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
13 Apr 2016
Director's details changed for Sam Athey on 16 August 2015
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 102
...
... and 46 more events
21 Aug 2003
Secretary resigned
15 Aug 2003
New secretary appointed;new director appointed
15 Aug 2003
New director appointed
15 Aug 2003
New director appointed
06 Aug 2003
Incorporation

PARTRAC LIMITED Charges

18 February 2013
Charge over book debt
Delivered: 27 February 2013
Status: Satisfied on 25 August 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: Rights title and interests to the credit of the security…
2 June 2009
Floating charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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