ONE TRACK LIMITED
ONE TRACK TABLE-TOP DISTRIBUTORS LIMITED

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Company number SC233623
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 33 TALISKER PLACE, PERTH, PH1 3GW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE TRACK LIMITED are www.onetrack.co.uk, and www.one-track.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. One Track Limited is a Private Limited Company. The company registration number is SC233623. One Track Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of One Track Limited is 33 Talisker Place Perth Ph1 3gw. . MARR, Neil is a Secretary of the company. CHRISTIE, Audrey is a Director of the company. MARR, Neil is a Director of the company. Secretary JESSIMAN, Yvonne Maria has been resigned. Secretary MCDOUGALL, Ian James has been resigned. Director MCDOUGALL, Ian James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MARR, Neil
Appointed Date: 31 March 2007
Director
CHRISTIE, Audrey
Appointed Date: 30 September 2004
64 years old
Director
MARR, Neil
Appointed Date: 30 September 2004
80 years old

Resigned Directors

Secretary
JESSIMAN, Yvonne Maria
Resigned: 01 August 2005
Appointed Date: 03 July 2002
Secretary
MCDOUGALL, Ian James
Resigned: 31 March 2007
Appointed Date: 01 August 2005
Director
MCDOUGALL, Ian James
Resigned: 17 March 2004
Appointed Date: 03 July 2002
75 years old

Persons With Significant Control

Mrs Audrey Christie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Marr
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE TRACK LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
04 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
...
... and 33 more events
19 Aug 2004
Return made up to 03/07/04; full list of members
28 Apr 2004
Accounts for a dormant company made up to 31 July 2003
18 Mar 2004
Director resigned
24 Jul 2003
Return made up to 03/07/03; full list of members
03 Jul 2002
Incorporation

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