Track Plant Limited

Company Name	Track Plant Limited
Directors	Charlotte Atkinson and Lynn Maree Sweeney
Company Status	Active
Company Number	SC104678
Category	Private Limited Company
Incorporation Date	15 May 1987(36 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charlotte Atkinson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(26 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	Lynn Maree Sweeney
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(33 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Carnegie Campus Dunfermline KY11 8PB Scotland

Secretary Name	Charlotte Atkinson
Status	Current
Appointed	01 April 2021(33 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	3 Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Kathleen Doherty
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 April 1992)
Role	Company Director
Correspondence Address	24 Terregles Crescent Glasgow Lanarkshire G41 4RJ Scotland

Director Name	Euphemia Sweeney
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(1 year, 5 months after company formation)
Appointment Duration	10 years (resigned 30 October 1998)
Role	Company Director
Correspondence Address	1107 Aitkenhead Road Glasgow G71 5 Scotland

Director Name	Johanna Margaret Ward
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(1 year, 5 months after company formation)
Appointment Duration	24 years, 7 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. Burnside Road Bathgate West Lothian EH48 4PX Scotland

Secretary Name	Johanna Margaret Ward
Nationality	British
Status	Resigned
Appointed	24 October 1988(1 year, 5 months after company formation)
Appointment Duration	24 years, 7 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. Burnside Road Bathgate West Lothian EH48 4PX Scotland

Director Name	John Ward
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(11 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 10 June 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	. Burnside Road Bathgate West Lothian EH48 4PX Scotland

Director Name	Susan Frances Ward
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(18 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 June 2013)
Role	Paramedic
Country of Residence	United Kingdom
Correspondence Address	. Burnside Road Bathgate West Lothian EH48 4PX Scotland

Director Name	Mr Andrew John Ward
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(18 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 June 2013)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	. Burnside Road Bathgate West Lothian EH48 4PX Scotland

Director Name	Mrs Kathleen Doherty
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(26 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	Mary Sweeney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(26 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Carnegie Campus Dunfermline KY11 8PB Scotland

Secretary Name	Mrs Kathleen Doherty
Status	Resigned
Appointed	10 June 2013(26 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	3 Carnegie Campus Dunfermline KY11 8PB Scotland

Contact

Website	front-wine-construction.com

Location

Registered Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150 at £1	Redmill Plant LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,200,150
Cash	£285,557
Current Liabilities	£172,123

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

22 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
23 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 November 2021	Appointment of Lynn Maree Sweeney as a director on 1 April 2021 (2 pages)
17 November 2021	Termination of appointment of Kathleen Doherty as a secretary on 1 April 2021 (2 pages)
17 November 2021	Termination of appointment of Kathleen Doherty as a director on 1 April 2021 (1 page)
17 November 2021	Appointment of Charlotte Atkinson as a secretary on 1 April 2021 (3 pages)
17 November 2021	Termination of appointment of Mary Sweeney as a director on 1 April 2021 (1 page)
4 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 December 2019	Secretary's details changed for Mrs Kathleen Doherty on 12 December 2019 (1 page)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
12 December 2019	Director's details changed for Mrs Kathleen Doherty on 12 December 2019 (2 pages)
12 December 2019	Director's details changed for Charlotte Atkinson on 12 December 2019 (2 pages)
12 December 2019	Director's details changed for Mary Sweeney on 12 December 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 150 (6 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 150 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 150 (6 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 150 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Appointment of Mrs Kathleen Doherty as a secretary (2 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 150 (6 pages)
18 December 2013	Appointment of Mrs Kathleen Doherty as a secretary (2 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 150 (6 pages)
13 December 2013	Appointment of Charlotte Atkinson as a director (2 pages)
13 December 2013	Termination of appointment of Andrew Ward as a director (1 page)
13 December 2013	Termination of appointment of John Ward as a director (1 page)
13 December 2013	Termination of appointment of Johanna Ward as a secretary (1 page)
13 December 2013	Termination of appointment of Andrew Ward as a director (1 page)
13 December 2013	Termination of appointment of Susan Ward as a director (1 page)
13 December 2013	Termination of appointment of Johanna Ward as a director (1 page)
13 December 2013	Appointment of Mary Sweeney as a director (2 pages)
13 December 2013	Termination of appointment of Johanna Ward as a secretary (1 page)
13 December 2013	Appointment of Mary Sweeney as a director (2 pages)
13 December 2013	Appointment of Charlotte Atkinson as a director (2 pages)
13 December 2013	Appointment of Kathleen Doherty as a director (2 pages)
13 December 2013	Termination of appointment of Johanna Ward as a director (1 page)
13 December 2013	Termination of appointment of John Ward as a director (1 page)
13 December 2013	Termination of appointment of Susan Ward as a director (1 page)
13 December 2013	Appointment of Kathleen Doherty as a director (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2009	Director's details changed for John Ward on 30 November 2009 (2 pages)
17 December 2009	Director's details changed for Johanna Margaret Ward on 30 November 2009 (2 pages)
17 December 2009	Director's details changed for Johanna Margaret Ward on 30 November 2009 (2 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Andrew John Ward on 30 November 2009 (2 pages)
17 December 2009	Secretary's details changed for Johanna Margaret Ward on 30 November 2009 (1 page)
17 December 2009	Director's details changed for Susan Frances Ward on 30 November 2009 (2 pages)
17 December 2009	Director's details changed for Susan Frances Ward on 30 November 2009 (2 pages)
17 December 2009	Secretary's details changed for Johanna Margaret Ward on 30 November 2009 (1 page)
17 December 2009	Director's details changed for John Ward on 30 November 2009 (2 pages)
17 December 2009	Director's details changed for Andrew John Ward on 30 November 2009 (2 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Return made up to 30/11/08; no change of members (7 pages)
29 January 2009	Return made up to 30/11/08; no change of members (7 pages)
29 April 2008	Return made up to 30/11/07; no change of members (8 pages)
29 April 2008	Return made up to 30/11/07; no change of members (8 pages)
14 March 2008	Director appointed susan frances ward (1 page)
14 March 2008	Director appointed susan frances ward (1 page)
14 March 2008	Director appointed andrew john ward (2 pages)
14 March 2008	Director appointed andrew john ward (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Registered office changed on 30/01/08 from: fleming house 134 renfrew street glasgow G3 6SZ (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Registered office changed on 30/01/08 from: fleming house 134 renfrew street glasgow G3 6SZ (1 page)
1 March 2007	Return made up to 30/11/06; full list of members (7 pages)
1 March 2007	Return made up to 30/11/06; full list of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 December 2005	Return made up to 30/11/05; full list of members (7 pages)
29 December 2005	Return made up to 30/11/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 January 2005	Return made up to 30/11/04; full list of members (7 pages)
14 January 2005	Return made up to 30/11/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 December 2003	Return made up to 30/11/03; full list of members (7 pages)
2 December 2003	Return made up to 30/11/03; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 November 2002	Return made up to 30/11/02; full list of members (7 pages)
27 November 2002	Return made up to 30/11/02; full list of members (7 pages)
21 February 2002	Return made up to 30/11/01; full list of members (6 pages)
21 February 2002	Return made up to 30/11/01; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 01/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 01/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 March 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: kensington house 227 sauchiehall street glasgow G2 3EX (1 page)
9 February 1999	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1999	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1999	Registered office changed on 09/02/99 from: kensington house 227 sauchiehall street glasgow G2 3EX (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
26 January 1998	Return made up to 30/11/97; full list of members (6 pages)
26 January 1998	Return made up to 30/11/97; full list of members (6 pages)
21 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
21 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
17 March 1997	Return made up to 30/11/96; no change of members (4 pages)
17 March 1997	Return made up to 30/11/96; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
14 December 1995	Return made up to 30/11/95; no change of members (6 pages)
14 December 1995	Return made up to 30/11/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
6 August 1987	Company name changed\certificate issued on 06/08/87 (2 pages)
6 August 1987	Company name changed\certificate issued on 06/08/87 (2 pages)
15 May 1987	Incorporation (19 pages)
15 May 1987	Incorporation (19 pages)

Track Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland