Scot-Track Limited

Company Name	Scot-Track Limited
Company Status	Dissolved
Company Number	SC104030
Category	Private Limited Company
Incorporation Date	7 April 1987(37 years ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Mr James Frank Lithgow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1996(9 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (closed 02 May 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Drums Old Greenock Road Langbank Port Glasgow Renfrewshire PA14 6YH Scotland

Director Name	Mr Alastair William Chisholm Wishart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(27 years after company formation)
Appointment Duration	3 years, 1 month (closed 02 May 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Netherton, Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Secretary Name	Mr Alastair William Chisholm Wishart
Status	Closed
Appointed	31 March 2014(27 years after company formation)
Appointment Duration	3 years, 1 month (closed 02 May 2017)
Role	Company Director
Correspondence Address	Netherton, Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Director Name	Alexander Reid
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 1996)
Role	Farmer
Correspondence Address	1 Forteath Avenue Elgin Morayshire IV30 1TQ Scotland

Secretary Name	James Douglas Irvine Pearson
Nationality	British
Status	Resigned
Appointed	30 September 1988(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Babylon Court Tranent East Lothian EH33 1BE Scotland

Secretary Name	William Allan Sheriffs
Nationality	British
Status	Resigned
Appointed	30 September 1989(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	Corner House Bridge Of Tilt Pitlochry Perthshire PH18 5SX Scotland

Director Name	William Wilson Stewart
Nationality	British
Status	Resigned
Appointed	01 February 1990(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 1993)
Role	Engineer
Correspondence Address	Rona Lossienouth IV31 6PQ Scotland

Director Name	Mr Manochehr Mohammad Salek
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(4 years after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Airlie 7 Waverley Road Nairn Morayshire IV12 4RH Scotland

Secretary Name	Mr Manochehr Mohammad Salek
Nationality	British
Status	Resigned
Appointed	07 December 1993(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie 7 Waverley Road Nairn Morayshire IV12 4RH Scotland

Director Name	David Alexander Macleod
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	Glengloy House Gengloy Estate Spean Bridge Inverness-Shire PH34 4DZ Scotland

Director Name	Robert David Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 1998)
Role	Engineer
Correspondence Address	30 Cults Avenue Cults Aberdeen Aberdeenshire AB15 9RS Scotland

Director Name	Alan Garry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 1999)
Role	Chartered Accountant
Correspondence Address	5 Woodgreen Wynd Kilwinning Ayrshire KA13 6UJ Scotland

Director Name	Mr Hugh McKechnie Currie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(10 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 December 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland

Secretary Name	Mr Alasdair Richmond Reid
Nationality	British
Status	Resigned
Appointed	29 January 1998(10 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Ian Russell Matthews
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1999)
Role	Sales & Marketing Director
Correspondence Address	14 Morven Drive Troon Ayrshire KA10 6NH Scotland

Director Name	Mr Alasdair Richmond Reid
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(23 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherton, Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Secretary Name	Anderson Anderson & Brown (Corporation)
Status	Resigned
Appointed	22 October 1996(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 1998)
Correspondence Address	6 Carden Place Aberdeen AB1 1UR Scotland

Contact

Website	www.scot-track.co.uk

Location

Registered Address	Netherton, Langbank Port Glasgow Renfrewshire PA14 6YG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

30 April 2004	Delivered on: 10 May 2004 Persons entitled: The Royal Bank of Scotland 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. Outstanding
2 February 1996	Delivered on: 9 February 1996 Persons entitled: Inverness & Nairn Local Enterprise Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 10C,balmakeith industrial estate,nairn. Outstanding
12 December 1994	Delivered on: 19 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due and to become due in terms of a personal bond dated 18/11/94. Particulars: 10C balmakeith industrial estate, nairn. Outstanding
19 December 1990	Delivered on: 8 January 1991 Satisfied on: 20 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
1 August 1988	Delivered on: 19 August 1988 Satisfied on: 20 July 2005 Persons entitled: Highlands and Islands Enterprise Scot-Track LTD Highlands and Islands Development Board The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Highlands & islands development board. Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
3 February 2017	Application to strike the company off the register (3 pages)
3 February 2017	Application to strike the company off the register (3 pages)
14 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000,000 (4 pages)
14 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000,000 (4 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000,000 (4 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000,000 (4 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000,000 (4 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000,000 (4 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000,000 (4 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000,000 (4 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
1 April 2014	Appointment of Mr Alastair William Chisolm Wishart as a director (2 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a director (1 page)
1 April 2014	Appointment of Mr Alastair William Chisolm Wishart as a director (2 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a director (1 page)
1 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
1 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
20 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
20 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
1 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
18 January 2011	Appointment of Mr Alasdair Richmond Reid as a director (2 pages)
18 January 2011	Appointment of Mr Alasdair Richmond Reid as a director (2 pages)
21 December 2010	Termination of appointment of Hugh Currie as a director (1 page)
21 December 2010	Termination of appointment of Hugh Currie as a director (1 page)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 April 2009	Return made up to 06/04/09; full list of members (4 pages)
9 April 2009	Return made up to 06/04/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 April 2008	Return made up to 06/04/08; full list of members (4 pages)
7 April 2008	Return made up to 06/04/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 May 2007	Return made up to 06/04/07; full list of members (3 pages)
2 May 2007	Return made up to 06/04/07; full list of members (3 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
12 January 2007	Registered office changed on 12/01/07 from: unit 10 balmakeith industrial estate nairn IV12 5QW (1 page)
12 January 2007	Registered office changed on 12/01/07 from: unit 10 balmakeith industrial estate nairn IV12 5QW (1 page)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 May 2006	Return made up to 06/04/06; full list of members (3 pages)
2 May 2006	Return made up to 06/04/06; full list of members (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 July 2005	Dec mort/charge * (2 pages)
20 July 2005	Dec mort/charge * (2 pages)
20 July 2005	Dec mort/charge * (2 pages)
20 July 2005	Dec mort/charge * (2 pages)
9 May 2005	Return made up to 06/04/05; full list of members (8 pages)
9 May 2005	Return made up to 06/04/05; full list of members (8 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 May 2004	Partic of mort/charge * (5 pages)
10 May 2004	Partic of mort/charge * (5 pages)
17 April 2004	Return made up to 06/04/04; full list of members (8 pages)
17 April 2004	Return made up to 06/04/04; full list of members (8 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 April 2003	Return made up to 06/04/03; full list of members (8 pages)
9 April 2003	Return made up to 06/04/03; full list of members (8 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 April 2002	Return made up to 06/04/02; full list of members (7 pages)
9 April 2002	Return made up to 06/04/02; full list of members (7 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2001	Return made up to 06/04/01; full list of members (8 pages)
16 May 2001	Return made up to 06/04/01; full list of members (8 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 April 2000	Return made up to 06/04/00; full list of members (8 pages)
7 April 2000	Return made up to 06/04/00; full list of members (8 pages)
31 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Ad 22/07/99--------- Â£ si 250000@1=250000 Â£ ic 750000/1000000 (2 pages)
27 October 1999	Ad 22/07/99--------- Â£ si 250000@1=250000 Â£ ic 750000/1000000 (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
25 April 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
25 April 1999	Return made up to 06/04/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 June 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
19 June 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 April 1998	Return made up to 06/04/98; full list of members (11 pages)
23 April 1998	Return made up to 06/04/98; full list of members (11 pages)
14 April 1998	New director appointed (3 pages)
14 April 1998	New director appointed (3 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	New director appointed (3 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (3 pages)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Secretary resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
2 July 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
2 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 July 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
2 July 1997	Ad 27/06/97--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
2 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 July 1997	Ad 27/06/97--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
4 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
4 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
8 April 1997	Return made up to 06/04/97; full list of members (6 pages)
8 April 1997	Return made up to 06/04/97; full list of members (6 pages)
3 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 December 1996	Conve 25/11/96 (1 page)
3 December 1996	Ad 25/11/96--------- Â£ si 165000@1=165000 Â£ ic 250000/415000 (2 pages)
3 December 1996	Conve 25/11/96 (1 page)
3 December 1996	Nc inc already adjusted 25/11/96 (1 page)
3 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (14 pages)
3 December 1996	Memorandum and Articles of Association (12 pages)
3 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 December 1996	Nc inc already adjusted 25/11/96 (1 page)
3 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (14 pages)
3 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 December 1996	Ad 25/11/96--------- Â£ si 165000@1=165000 Â£ ic 250000/415000 (2 pages)
3 December 1996	Memorandum and Articles of Association (12 pages)
27 November 1996	Auditor's resignation (1 page)
27 November 1996	Auditor's resignation (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	New director appointed (2 pages)
30 October 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 October 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
30 April 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
16 February 1996	Alterations to a floating charge (8 pages)
16 February 1996	Alterations to a floating charge (8 pages)
14 February 1996	Alterations to a floating charge (8 pages)
14 February 1996	Alterations to a floating charge (8 pages)
9 February 1996	Partic of mort/charge * (5 pages)
9 February 1996	Partic of mort/charge * (5 pages)
20 April 1995	Return made up to 06/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1995	Return made up to 06/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1994	Partic of mort/charge * (3 pages)
19 December 1994	Partic of mort/charge * (3 pages)
12 May 1994	Memorandum and Articles of Association (8 pages)
12 May 1994	Memorandum and Articles of Association (8 pages)

Scot-Track Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland