TRAK Microwave Limited

Company Name	TRAK Microwave Limited
Directors	Alan Alexander McNeill and Sarah Helen Forrest
Company Status	Active
Company Number	SC094479
Category	Private Limited Company
Incorporation Date	26 July 1985(37 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Alan Alexander McNeill
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(25 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Dunsinane Avenue Dundee DD2 3QF Scotland

Director Name	Ms Sarah Helen Forrest
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Dunsinane Avenue Dundee DD2 3QF Scotland

Director Name	David Lamond Adam
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	Glencairn 23 Brompton Terrace Kinnoul Perth PH2 7DQ Scotland

Director Name	Wendell Wesley Gamel
Date of Birth	August 1929 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1988(3 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	11011 Landon Lane Houston Texas United States

Director Name	Rollin Sloan
Nationality	American
Status	Resigned
Appointed	15 December 1988(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 1992)
Role	Company Director
Correspondence Address	11508 Areca Road Tampa Florida Foreign

Director Name	Mr Dale Burris
Date of Birth	July 1936 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1992(7 years after company formation)
Appointment Duration	6 years, 2 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	15317 Lake Maurine Drive Odessa Hillsborough Florida 3356

Director Name	Kenneth Robertson Allstaff
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(7 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Appartment 204 6646 Marina Point, Village Court Tampa Florida 33635

Director Name	Graham Bodie
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2002)
Role	Chartered Accountant
Correspondence Address	23 Strathern Road West Ferry Dundee DD5 1PP Scotland

Director Name	Jacqueline McLaughlin
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(12 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 June 2004)
Role	Business Director
Correspondence Address	Flat 10, Victoria Mews 18-22 Victoria Street Perth PH2 8LW Scotland

Director Name	Alan Alexander McNeill
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(12 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 June 2004)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	141 Strathern Road Broughty Ferry Dundee Angus DD5 1BR Scotland

Director Name	Jerry Michael Camp
Date of Birth	January 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2000)
Role	President Tech-Sym Corporation
Correspondence Address	5318 Westerham Fulshear Ft Bend 77441

Director Name	Ray Fern Thompson
Date of Birth	September 1936 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	1603 Briarpark Houston Texas 77042

Director Name	Thomas Campbell
Date of Birth	January 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 May 2004)
Role	Private Investor
Correspondence Address	660 Madison Avenue New York New York 10021 United States

Director Name	Robert McKeon
Date of Birth	August 1954 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 May 2004)
Role	Private Investor
Correspondence Address	660 Madison Avenue New York New York 10021 United States

Director Name	Robert Grimes
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2004)
Role	President
Correspondence Address	6240 Kipps Colony Unit 105 Gulfport Florida 33707

Director Name	Michael Thompson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 2004)
Role	CEO
Correspondence Address	1011 Monterey Blvd Ne St Petersburg Florida 33704

Director Name	Graham Stuart Hardcastle
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2006)
Role	Accountant
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Stephen Phipson
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2006)
Role	Managing Director
Correspondence Address	40 Manor Road Chigwell Essex IG7 5PE

Director Name	Jacqueline McLaughlin
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(20 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2011)
Role	Business Director
Correspondence Address	29 Dunsinane Avenue Dundee DD2 3QF Scotland

Director Name	Christopher Surch
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2009)
Role	Finance Director
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Suzanne Bell
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(22 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 September 2013)
Role	Financial Controller
Correspondence Address	29 Dunsinane Avenue Dundee DD2 3QF Scotland

Director Name	Mr Roland Henry Clyne Carter
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2011)
Role	Chartered Engineer
Correspondence Address	29 Dunsinane Avenue Dundee DD2 3QF Scotland

Director Name	Ralph Louis Phillips
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2011(25 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2012)
Role	President
Country of Residence	United States
Correspondence Address	29 Dunsinane Avenue Dundee DD2 3QF Scotland

Secretary Name	Jay Thomas Angelo
Status	Resigned
Appointed	31 March 2011(25 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2013)
Role	Company Director
Correspondence Address	C/O Smiths Interconnect 350 Conejo Ridge Avenue Thousand Oaks California 91361

Director Name	Grant David Robertson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(28 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2014)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	29 Dunsinane Avenue Dundee DD2 3QF Scotland

Secretary Name	Carla Sue Campbell
Status	Resigned
Appointed	25 September 2013(28 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2014)
Role	Company Director
Correspondence Address	29 Dunsinane Avenue Dundee DD2 3QF Scotland

Director Name	Brian Dupell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2014(29 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 2016)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	29 Dunsinane Avenue Dundee DD2 3QF Scotland

Secretary Name	Mark Todd Woodruff
Status	Resigned
Appointed	25 November 2014(29 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 2018)
Role	Company Director
Correspondence Address	8851 Sw Old Kansas Ave. Stuart Florida 34997 United States

Director Name	Robert Michael Torsiello
Date of Birth	August 1977 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2016(30 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2018)
Role	Business Unit President
Country of Residence	United States
Correspondence Address	8851 Sw Old Kansas Avenue Stuart Florida 34997

Director Name	Mr Eric Daniel Lakin
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2018(32 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2021)
Role	Vice President, Finance
Country of Residence	England
Correspondence Address	29 Dunsinane Avenue Dundee DD2 3QF Scotland

Secretary Name	Eric Lakin
Status	Resigned
Appointed	17 July 2018(32 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	29 Dunsinane Avenue Dundee DD2 3QF Scotland

Secretary Name	Bennett & Robertson Llp (Corporation)
Status	Resigned
Appointed	15 December 1988(3 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1995)
Correspondence Address	16 Walker Street Edinburgh EH3 7NN Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(10 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 March 2000)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(10 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 March 2000)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Contact

Telephone	01382 427200
Telephone region	Dundee

Location

Registered Address	29 Dunsinane Avenue Dundee DD2 3QF Scotland
Constituency	Dundee West
Ward	Lochee
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,380,000
Gross Profit	£3,079,000
Net Worth	£8,778,000
Cash	£239,000
Current Liabilities	£1,752,000

Accounts

Latest Accounts	31 July 2022 (10 months, 1 week ago)
Next Accounts Due	30 April 2024 (10 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	21 June 2022 (11 months, 2 weeks ago)
Next Return Due	5 July 2023 (4 weeks, 1 day from now)

Charges

16 August 2002	Delivered on: 23 August 2002 Satisfied on: 28 May 2004 Persons entitled: Amsouth Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 dunsinane avenue, dundee. Fully Satisfied
1 August 2002	Delivered on: 15 August 2002 Satisfied on: 28 May 2004 Persons entitled: Amsouth Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 March 1996	Delivered on: 28 March 1996 Satisfied on: 23 November 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 dunsinane avenue,dundee. Fully Satisfied
24 May 1988	Delivered on: 8 June 1985 Satisfied on: 23 November 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 August 1985	Delivered on: 14 August 1985 Satisfied on: 2 October 1989 Persons entitled: Lloyds Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

14 January 2022	Full accounts made up to 31 July 2021 (37 pages)
4 January 2022	Appointment of Ms Sarah Helen Forrest as a director on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of Eric Lakin as a secretary on 31 December 2021 (1 page)
4 January 2022	Termination of appointment of Eric Daniel Lakin as a director on 31 December 2021 (1 page)
2 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
17 February 2021	Full accounts made up to 31 July 2020 (34 pages)
9 October 2020	Change of details for Smiths Interconnect Group Limited as a person with significant control on 7 October 2020 (2 pages)
9 October 2020	Change of details for Smiths Interconnect Group Limited as a person with significant control on 7 October 2020 (2 pages)
8 October 2020	Cessation of Smiths Interconnect Group Limited as a person with significant control on 6 April 2016 (1 page)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
27 November 2019	Full accounts made up to 31 July 2019 (33 pages)
3 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
23 January 2019	Full accounts made up to 31 July 2018 (30 pages)
19 July 2018	Termination of appointment of Robert Michael Torsiello as a director on 17 July 2018 (1 page)
19 July 2018	Appointment of Mr Eric Daniel Lakin as a director on 17 July 2018 (2 pages)
19 July 2018	Appointment of Eric Lakin as a secretary on 17 July 2018 (2 pages)
19 July 2018	Termination of appointment of Mark Todd Woodruff as a secretary on 17 July 2018 (1 page)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
3 May 2018	Full accounts made up to 31 July 2017 (29 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
11 May 2017	Full accounts made up to 31 July 2016 (27 pages)
11 May 2017	Full accounts made up to 31 July 2016 (27 pages)
28 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
4 April 2016	Appointment of Robert Michael Torsiello as a director on 3 February 2016 (2 pages)
4 April 2016	Termination of appointment of Brian Dupell as a director on 3 February 2016 (1 page)
4 April 2016	Appointment of Robert Michael Torsiello as a director on 3 February 2016 (2 pages)
4 April 2016	Termination of appointment of Brian Dupell as a director on 3 February 2016 (1 page)
27 January 2016	Full accounts made up to 31 July 2015 (25 pages)
27 January 2016	Full accounts made up to 31 July 2015 (25 pages)
24 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2,897,934 (4 pages)
24 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2,897,934 (4 pages)
3 August 2015	Appointment of Brian Dupell as a director on 25 November 2014 (2 pages)
3 August 2015	Termination of appointment of Grant David Robertson as a director on 25 November 2014 (1 page)
3 August 2015	Appointment of Brian Dupell as a director on 25 November 2014 (2 pages)
3 August 2015	Termination of appointment of Grant David Robertson as a director on 25 November 2014 (1 page)
21 April 2015	Full accounts made up to 31 July 2014 (26 pages)
21 April 2015	Full accounts made up to 31 July 2014 (26 pages)
25 February 2015	Appointment of Mark Todd Woodruff as a secretary on 25 November 2014 (2 pages)
25 February 2015	Termination of appointment of Carla Sue Campbell as a secretary on 25 November 2014 (1 page)
25 February 2015	Appointment of Mark Todd Woodruff as a secretary on 25 November 2014 (2 pages)
25 February 2015	Termination of appointment of Carla Sue Campbell as a secretary on 25 November 2014 (1 page)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,897,934 (4 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,897,934 (4 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,897,934 (4 pages)
8 May 2014	Full accounts made up to 31 July 2013 (20 pages)
8 May 2014	Full accounts made up to 31 July 2013 (20 pages)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2,897,934 (4 pages)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2,897,934 (4 pages)
28 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2,897,934 (4 pages)
11 October 2013	Appointment of Carla Sue Campbell as a secretary (1 page)
11 October 2013	Termination of appointment of Suzanne Bell as a director (1 page)
11 October 2013	Termination of appointment of Jay Angelo as a secretary (1 page)
11 October 2013	Appointment of Grant David Robertson as a director (2 pages)
11 October 2013	Appointment of Grant David Robertson as a director (2 pages)
11 October 2013	Appointment of Carla Sue Campbell as a secretary (1 page)
11 October 2013	Termination of appointment of Suzanne Bell as a director (1 page)
11 October 2013	Termination of appointment of Jay Angelo as a secretary (1 page)
21 January 2013	Full accounts made up to 31 July 2012 (25 pages)
21 January 2013	Full accounts made up to 31 July 2012 (25 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Termination of appointment of Ralph Phillips as a director (1 page)
6 November 2012	Termination of appointment of Ralph Phillips as a director (1 page)
14 May 2012	Full accounts made up to 31 July 2011 (25 pages)
14 May 2012	Full accounts made up to 31 July 2011 (25 pages)
21 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 April 2011	Appointment of Jay Thomas Angelo as a secretary (2 pages)
1 April 2011	Appointment of Ralph Louis Phillips as a director (2 pages)
1 April 2011	Appointment of Jay Thomas Angelo as a secretary (2 pages)
1 April 2011	Appointment of Ralph Louis Phillips as a director (2 pages)
18 March 2011	Termination of appointment of Jacqueline Mclaughlin as a director (1 page)
18 March 2011	Termination of appointment of Roland Carter as a director (1 page)
18 March 2011	Termination of appointment of Jacqueline Mclaughlin as a director (1 page)
18 March 2011	Termination of appointment of Roland Carter as a director (1 page)
17 March 2011	Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 17 March 2011 (1 page)
21 February 2011	Appointment of Alan Alexander Mcneill as a director (2 pages)
21 February 2011	Appointment of Alan Alexander Mcneill as a director (2 pages)
18 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 31 July 2010 (18 pages)
5 January 2011	Full accounts made up to 31 July 2010 (18 pages)
14 October 2010	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (2 pages)
14 October 2010	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (2 pages)
18 February 2010	Full accounts made up to 31 July 2009 (18 pages)
18 February 2010	Full accounts made up to 31 July 2009 (18 pages)
18 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (15 pages)
18 December 2009	Director's details changed for Jacqueline Mclaughlin on 5 November 2009 (3 pages)
18 December 2009	Director's details changed for Suzanne Bell on 5 November 2009 (3 pages)
18 December 2009	Director's details changed for Mr Roland Henry Clyne Carter on 5 November 2009 (3 pages)
18 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (15 pages)
18 December 2009	Director's details changed for Jacqueline Mclaughlin on 5 November 2009 (3 pages)
18 December 2009	Director's details changed for Suzanne Bell on 5 November 2009 (3 pages)
18 December 2009	Director's details changed for Mr Roland Henry Clyne Carter on 5 November 2009 (3 pages)
18 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (15 pages)
18 December 2009	Director's details changed for Jacqueline Mclaughlin on 5 November 2009 (3 pages)
18 December 2009	Director's details changed for Suzanne Bell on 5 November 2009 (3 pages)
18 December 2009	Director's details changed for Mr Roland Henry Clyne Carter on 5 November 2009 (3 pages)
2 July 2009	Director appointed roland henry clyne carter (2 pages)
2 July 2009	Appointment terminated director christopher surch (1 page)
2 July 2009	Director appointed roland henry clyne carter (2 pages)
2 July 2009	Appointment terminated director christopher surch (1 page)
8 June 2009	Full accounts made up to 31 July 2008 (19 pages)
8 June 2009	Full accounts made up to 31 July 2008 (19 pages)
4 December 2008	Return made up to 06/11/08; full list of members (4 pages)
4 December 2008	Return made up to 06/11/08; full list of members (4 pages)
8 April 2008	Director appointed suzanne bell (2 pages)
8 April 2008	Director appointed suzanne bell (2 pages)
18 December 2007	Full accounts made up to 31 July 2007 (19 pages)
18 December 2007	Full accounts made up to 31 July 2007 (19 pages)
21 November 2007	Return made up to 06/11/07; full list of members (3 pages)
21 November 2007	Return made up to 06/11/07; full list of members (3 pages)
18 December 2006	Return made up to 06/11/06; full list of members (3 pages)
18 December 2006	Return made up to 06/11/06; full list of members (3 pages)
14 December 2006	Full accounts made up to 5 August 2006 (16 pages)
14 December 2006	Full accounts made up to 5 August 2006 (16 pages)
14 December 2006	Full accounts made up to 5 August 2006 (16 pages)
26 June 2006	Full accounts made up to 31 July 2005 (15 pages)
26 June 2006	Full accounts made up to 31 July 2005 (15 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
23 November 2005	Return made up to 06/11/05; full list of members (2 pages)
23 November 2005	Return made up to 06/11/05; full list of members (2 pages)
14 January 2005	Return made up to 06/11/04; full list of members (5 pages)
14 January 2005	Return made up to 06/11/04; full list of members (5 pages)
12 January 2005	Full accounts made up to 31 July 2004 (18 pages)
12 January 2005	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
12 January 2005	Full accounts made up to 31 July 2004 (18 pages)
12 January 2005	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
28 May 2004	Dec mort/charge * (4 pages)
28 May 2004	Dec mort/charge * (4 pages)
28 May 2004	Dec mort/charge * (4 pages)
28 May 2004	Dec mort/charge * (4 pages)
21 May 2004	Full accounts made up to 31 December 2003 (20 pages)
21 May 2004	Full accounts made up to 31 December 2003 (20 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
28 November 2003	Full accounts made up to 31 December 2002 (17 pages)
28 November 2003	Full accounts made up to 31 December 2002 (17 pages)
10 November 2003	Return made up to 06/11/03; full list of members (8 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Return made up to 06/11/03; full list of members (8 pages)
10 November 2003	Director's particulars changed (1 page)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 February 2003	Return made up to 06/11/02; full list of members; amend (8 pages)
20 February 2003	Return made up to 06/11/02; full list of members; amend (8 pages)
4 February 2003	Auditor's resignation (1 page)
4 February 2003	Auditor's resignation (1 page)
11 December 2002	Return made up to 06/11/02; full list of members (9 pages)
11 December 2002	Return made up to 06/11/02; full list of members (9 pages)
18 November 2002	Full accounts made up to 31 December 2001 (15 pages)
18 November 2002	Full accounts made up to 31 December 2001 (15 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
23 August 2002	Partic of mort/charge * (5 pages)
23 August 2002	Partic of mort/charge * (5 pages)
15 August 2002	Partic of mort/charge * (7 pages)
15 August 2002	Partic of mort/charge * (7 pages)
1 August 2002	Memorandum and Articles of Association (9 pages)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2002	Memorandum and Articles of Association (9 pages)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2002	Full accounts made up to 31 December 2000 (15 pages)
17 April 2002	Full accounts made up to 31 December 2000 (15 pages)
26 February 2002	Registered office changed on 26/02/02 from: 29 dunsinane avenue dundee DD2 3QF (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 29 dunsinane avenue dundee DD2 3QF (1 page)
20 February 2002	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 20/02/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 February 2002	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 20/02/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 December 2001	Secretary's particulars changed (1 page)
14 December 2001	Secretary's particulars changed (1 page)
28 March 2001	Memorandum and Articles of Association (9 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2001	Memorandum and Articles of Association (9 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2001	Return made up to 06/11/00; change of members (7 pages)
6 February 2001	Return made up to 06/11/00; change of members (7 pages)
23 November 2000	Dec mort/charge * (4 pages)
23 November 2000	Dec mort/charge * (4 pages)
23 November 2000	Dec mort/charge * (4 pages)
23 November 2000	Dec mort/charge * (4 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Full accounts made up to 31 December 1999 (15 pages)
8 November 2000	Full accounts made up to 31 December 1999 (15 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
9 February 2000	Return made up to 06/11/99; full list of members (9 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Return made up to 06/11/99; full list of members (9 pages)
9 February 2000	Director's particulars changed (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (16 pages)
15 September 1999	Full accounts made up to 31 December 1998 (16 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
10 December 1998	Return made up to 06/11/98; full list of members (9 pages)
10 December 1998	Return made up to 06/11/98; full list of members (9 pages)
20 November 1998	Memorandum and Articles of Association (10 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (1 page)
20 November 1998	Memorandum and Articles of Association (10 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (1 page)
10 September 1998	Return made up to 30/06/98; full list of members (9 pages)
10 September 1998	Return made up to 30/06/98; full list of members (9 pages)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (14 pages)
22 July 1998	Full accounts made up to 31 December 1997 (14 pages)
4 December 1997	Location of register of members (1 page)
4 December 1997	Return made up to 06/11/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 December 1997	Location of register of members (1 page)
4 December 1997	Return made up to 06/11/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 October 1997	Full accounts made up to 31 December 1996 (19 pages)
17 October 1997	Full accounts made up to 31 December 1996 (19 pages)
30 January 1997	Return made up to 06/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1997	Return made up to 06/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1996	Full accounts made up to 31 December 1995 (20 pages)
27 June 1996	Full accounts made up to 31 December 1995 (20 pages)
28 March 1996	Partic of mort/charge * (7 pages)
28 March 1996	Partic of mort/charge * (7 pages)
28 November 1995	Return made up to 06/11/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 November 1995	Return made up to 06/11/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Secretary resigned (2 pages)
12 October 1995	Full accounts made up to 31 December 1994 (20 pages)
12 October 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
31 October 1994	Full accounts made up to 31 December 1993 (19 pages)
31 October 1994	Full accounts made up to 31 December 1993 (19 pages)
29 October 1993	Full accounts made up to 31 December 1992 (17 pages)
29 October 1993	Full accounts made up to 31 December 1992 (17 pages)
4 March 1993	Company name changed\certificate issued on 04/03/93 (2 pages)
4 March 1993	Company name changed\certificate issued on 04/03/93 (2 pages)
28 October 1992	Full accounts made up to 31 December 1991 (15 pages)
28 October 1992	Full accounts made up to 31 December 1991 (15 pages)
4 November 1991	Full accounts made up to 31 December 1990 (14 pages)
4 November 1991	Full accounts made up to 31 December 1990 (14 pages)
14 November 1990	Full accounts made up to 31 December 1989 (14 pages)
14 November 1990	Full accounts made up to 31 December 1989 (14 pages)
21 November 1989	Full accounts made up to 31 December 1988 (14 pages)
21 November 1989	Full accounts made up to 31 December 1988 (14 pages)
20 November 1987	Company name changed\certificate issued on 20/11/87 (2 pages)
20 November 1987	Company name changed\certificate issued on 20/11/87 (2 pages)
26 July 1985	Certificate of incorporation (1 page)
26 July 1985	Certificate of incorporation (1 page)

TRAK Microwave Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland