This company is commonly known as Findrack (uk) Limited. The company was founded 33 years ago and was given the registration number SC127459. The firm's registered office is in EDINBURGH. You can find them at C/o Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | FINDRACK (UK) LIMITED |
|---|---|---|
| Company Number | : | SC127459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, High Street, Banchory, Scotland, AB31 5SR | Director | 06 December 1990 | Active |
| 14 Dalrymple Crescent, Edinburgh, EH9 2NX | Nominee Secretary | 20 September 1990 | Active |
| Saltire Court 20 Castle Terrace, Edinburgh, EH1 2ET | Nominee Secretary | 06 December 1990 | Active |
| 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL | Corporate Secretary | 20 June 2011 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Uk, EH3 8UL | Corporate Secretary | 06 November 2006 | Active |
| Newmains House, Drem, EH39 5BL | Director | 06 December 1990 | Active |
| 14 Dalrymple Crescent, Edinburgh, EH9 2NX | Nominee Director | 20 September 1990 | Active |
| Myreside, Gifford, EH41 4JA | Nominee Director | 20 September 1990 | Active |
| Mr Harold Douglas Ewen Salvesen | ||
| Notified on | : | 31 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL |
| Nature of control | : |
|
| Harald Douglas Ewen Salvesen | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Address | : | C/O Morton Fraser Llp, 5th Floor Quartermile Two, Edinburgh, EH3 9GL |
| Nature of control | : |
|
| Andrew Cameron Salvesen | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 46, High Street, Banchory, Scotland, AB31 5SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-04 | Resolution | Resolution. | Download |
| 2019-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type full. | Download |
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