TRACKLIFT LIMITED
48 ST VINCENT STREET DMWS 622 LIMITED

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Company number SC247356
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address C/O MONO CONSULTANTS, 3RD FLOOR, 48 ST VINCENT STREET, GLASGOW, G2 5TS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Brian Donald Dougherty as a secretary on 23 December 2016; Appointment of Mr Gordon William Kerr as a secretary on 23 December 2016. The most likely internet sites of TRACKLIFT LIMITED are www.tracklift.co.uk, and www.tracklift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracklift Limited is a Private Limited Company. The company registration number is SC247356. Tracklift Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Tracklift Limited is C O Mono Consultants 3rd Floor 48 St Vincent Street Glasgow G2 5ts. . KERR, Gordon William is a Secretary of the company. MARSHALL, Ian Henderson is a Director of the company. Secretary CANNING, Craig William has been resigned. Secretary DOUGHERTY, Brian Donald has been resigned. Secretary DOUGHERTY, Brian Donald has been resigned. Secretary DOUGHERTY, Brian Donald has been resigned. Secretary DOUGHERTY, Brian Donald has been resigned. Secretary KENNEDY, Gary Andrew has been resigned. Secretary SHAND, David Coutts has been resigned. Secretary WHITE, Sara has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director DOUGHERTY, Brian Donald has been resigned. Director MACFARLANE, Roderick John Charles has been resigned. Director SHAND, Claire has been resigned. Director SHAND, David Coutts has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KERR, Gordon William
Appointed Date: 23 December 2016
Director
MARSHALL, Ian Henderson
Appointed Date: 31 August 2016
56 years old

Resigned Directors

Secretary
CANNING, Craig William
Resigned: 09 January 2009
Appointed Date: 22 February 2005
Secretary
DOUGHERTY, Brian Donald
Resigned: 23 December 2016
Appointed Date: 21 March 2016
Secretary
DOUGHERTY, Brian Donald
Resigned: 02 November 2015
Appointed Date: 30 September 2015
Secretary
DOUGHERTY, Brian Donald
Resigned: 09 March 2009
Appointed Date: 09 January 2009
Secretary
DOUGHERTY, Brian Donald
Resigned: 22 February 2005
Appointed Date: 29 March 2004
Secretary
KENNEDY, Gary Andrew
Resigned: 21 March 2016
Appointed Date: 02 November 2015
Secretary
SHAND, David Coutts
Resigned: 29 March 2004
Appointed Date: 12 June 2003
Secretary
WHITE, Sara
Resigned: 30 September 2015
Appointed Date: 09 March 2009
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 12 June 2003
Appointed Date: 04 April 2003
Director
DOUGHERTY, Brian Donald
Resigned: 31 August 2016
Appointed Date: 06 February 2004
70 years old
Director
MACFARLANE, Roderick John Charles
Resigned: 31 December 2014
Appointed Date: 06 February 2004
63 years old
Director
SHAND, Claire
Resigned: 06 February 2004
Appointed Date: 12 June 2003
65 years old
Director
SHAND, David Coutts
Resigned: 31 December 2013
Appointed Date: 12 June 2003
65 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 12 June 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mono Global Group Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

TRACKLIFT LIMITED Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
23 Dec 2016
Termination of appointment of Brian Donald Dougherty as a secretary on 23 December 2016
23 Dec 2016
Appointment of Mr Gordon William Kerr as a secretary on 23 December 2016
12 Sep 2016
Termination of appointment of Brian Donald Dougherty as a director on 31 August 2016
12 Sep 2016
Appointment of Mr Ian Henderson Marshall as a director on 31 August 2016
...
... and 72 more events
25 Jun 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003
Accounting reference date extended from 30/04/04 to 31/08/04
04 Apr 2003
Incorporation

TRACKLIFT LIMITED Charges

31 August 2011
Floating charge
Delivered: 12 September 2011
Status: Satisfied on 1 August 2013
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
7 July 2011
Floating charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
24 February 2006
Floating charge
Delivered: 8 March 2006
Status: Satisfied on 3 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
6 February 2004
Floating charge
Delivered: 13 February 2004
Status: Satisfied on 3 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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