TRACK PLANT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 3EX

Company number SC104678
Status Active
Incorporation Date 15 May 1987
Company Type Private Limited Company
Address KENSINGTON HOUSE, 227 SAUCHIEHALL STREET, GLASGOW, G2 3EX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRACK PLANT LIMITED are www.trackplant.co.uk, and www.track-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Cathcart Rail Station is 3.3 miles; to Busby Rail Station is 5.9 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Track Plant Limited is a Private Limited Company. The company registration number is SC104678. Track Plant Limited has been working since 15 May 1987. The present status of the company is Active. The registered address of Track Plant Limited is Kensington House 227 Sauchiehall Street Glasgow G2 3ex. . DOHERTY, Kathleen is a Secretary of the company. ATKINSON, Charlotte is a Director of the company. DOHERTY, Kathleen is a Director of the company. SWEENEY, Mary is a Director of the company. Secretary WARD, Johanna Margaret has been resigned. Director DOHERTY, Kathleen has been resigned. Director SWEENEY, Euphemia has been resigned. Director WARD, Andrew John has been resigned. Director WARD, Johanna Margaret has been resigned. Director WARD, John has been resigned. Director WARD, Susan Frances has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DOHERTY, Kathleen
Appointed Date: 10 June 2013

Director
ATKINSON, Charlotte
Appointed Date: 10 June 2013
56 years old

Director
DOHERTY, Kathleen
Appointed Date: 10 June 2013
64 years old

Director
SWEENEY, Mary
Appointed Date: 10 June 2013
63 years old

Resigned Directors

Secretary
WARD, Johanna Margaret
Resigned: 10 June 2013

Director
DOHERTY, Kathleen
Resigned: 16 April 1992
93 years old

Director
SWEENEY, Euphemia
Resigned: 30 October 1998
81 years old

Director
WARD, Andrew John
Resigned: 10 June 2013
Appointed Date: 31 March 2006
49 years old

Director
WARD, Johanna Margaret
Resigned: 10 June 2013
76 years old

Director
WARD, John
Resigned: 10 June 2013
Appointed Date: 19 October 1998
77 years old

Director
WARD, Susan Frances
Resigned: 10 June 2013
Appointed Date: 31 March 2006
51 years old

Persons With Significant Control

Redmill Plant Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACK PLANT LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 150

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
04 Aug 1987
G123 not of inc

04 Aug 1987
Resolutions
  • SRES13 ‐ Special resolution

04 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 May 1987
Incorporation
12 May 1987
Certificate of Incorporation