UKBizDB.co.uk

ONE TRACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Track Limited. The company was founded 21 years ago and was given the registration number SC233623. The firm's registered office is in PERTH. You can find them at 3 Barossa Place, , Perth, Perth And Kinross. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ONE TRACK LIMITED
Company Number:SC233623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3 Barossa Place, Perth, Perth And Kinross, Scotland, PH1 5HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Argyll Court, Kinross, KY13 8YR

Secretary31 March 2007Active
3 Balgedie Court, Kinross,

Director30 September 2004Active
6 Argyll Court, Kinross, KY13 8YR

Director30 September 2004Active
636 Holburn Street, Aberdeen, AB10 7JQ

Secretary03 July 2002Active
66 Ashgrove Road West, Aberdeen, AB16 5EE

Secretary01 August 2005Active
66 Ashgrove Road West, Aberdeen, AB16 5EE

Director03 July 2002Active

People with Significant Control

Mr Neil Marr
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:Scotland
Address:6, Argyll Court, Kinross, Scotland, KY13 8YR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Audrey Christie
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:3, Balgedie Court, Kinross, Scotland, KY13 9HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type micro entity.

Download
2023-07-10Persons with significant control

Change to a person with significant control.

Download
2023-07-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-27Accounts

Accounts with accounts type micro entity.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-16Accounts

Accounts with accounts type micro entity.

Download
2018-07-07Accounts

Accounts with accounts type micro entity.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Address

Change registered office address company with date old address new address.

Download
2017-08-14Accounts

Accounts with accounts type micro entity.

Download
2017-07-18Persons with significant control

Change to a person with significant control.

Download
2017-07-18Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Accounts

Accounts with accounts type total exemption small.

Download
2016-07-06Confirmation statement

Confirmation statement with updates.

Download
2015-08-07Accounts

Accounts with accounts type total exemption small.

Download
2015-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-24Accounts

Accounts with accounts type total exemption small.

Download
2013-09-23Accounts

Accounts with accounts type total exemption small.

Download
2013-07-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.