| Company Name | Hitrack Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC165340 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1996(28 years ago) |
| Dissolution Date | 16 February 2019 (5 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr William James Munro |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2001(4 years, 8 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 16 February 2019) |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | 104 Burnside Road Dyce Aberdeen AB21 7HA Scotland |
| Secretary Name | Sharon Jane Munro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2013(16 years, 9 months after company formation) |
| Appointment Duration | 6 years (closed 16 February 2019) |
| Role | Company Director |
| Correspondence Address | Hitrack Limited Unit 6 Howe Moss Drive Kirkhill Ind. Estate, Dyce Aberdeen AB21 0GL Scotland |
| Director Name | Mr Thomas McDonald Dawson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lambhillock Auchnagatt Ellon Aberdeenshire AB41 8XL Scotland |
| Secretary Name | Mrs Arlene Helen Devlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Craighall Victoria Terrace Inverbervie Angus DD10 0PS Scotland |
| Secretary Name | Messrs John Macritchie & Co Ssc |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1997(1 year, 4 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 14 February 2013) |
| Role | Company Director |
| Correspondence Address | Townhouse Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Masson & Glennie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(10 months, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 23 September 1997) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
Contact
| Website | hitrack.co.uk |
|---|
Location
| Registered Address | Unit 6 Howe Moss Drive, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Shareholders
| 40 at £1 | Mr William James Munro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,308 |
| Cash | £34,443 |
| Current Liabilities | £392,591 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 29 August 2014 | Delivered on: 10 September 2014 Persons entitled: Bibby Factors International Limited Classification: A registered charge Particulars: By way of first legal charge. Outstanding |
|---|---|
| 8 March 2010 | Delivered on: 25 March 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 25 July 2006 | Delivered on: 15 August 2006 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. Outstanding |
Filing History
| 1 February 2016 | Resolutions
|
|---|---|
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 September 2014 | Registration of charge SC1653400003 (16 pages) |
| 31 July 2014 | Resolutions
|
| 31 July 2014 | Cancellation of shares. Statement of capital on 28 July 2014
|
| 31 July 2014 | Purchase of own shares. (3 pages) |
| 22 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders (4 pages) |
| 22 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders (4 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 23 August 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Director's details changed for Mr William James Munro on 14 February 2013 (2 pages) |
| 7 March 2013 | Termination of appointment of John Macritchie & Co Ssc as a secretary on 14 February 2013 (2 pages) |
| 7 March 2013 | Registered office address changed from 58 Queens Road Aberdeen AB15 4YE on 7 March 2013 (2 pages) |
| 7 March 2013 | Appointment of Sharon Jane Munro as a secretary on 14 February 2013 (3 pages) |
| 7 March 2013 | Registered office address changed from 58 Queens Road Aberdeen AB15 4YE on 7 March 2013 (2 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for William James Munro on 2 May 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for William James Munro on 2 May 2010 (2 pages) |
| 27 March 2010 | Alterations to floating charge 1 (5 pages) |
| 27 March 2010 | Alterations to floating charge 2 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 9 October 2009 | Registered office address changed from Townhouse Broad Street Peterhead Aberdeenshire AB42 1BY on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from Townhouse Broad Street Peterhead Aberdeenshire AB42 1BY on 9 October 2009 (1 page) |
| 14 September 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2008 | Return made up to 02/05/08; no change of members (4 pages) |
| 20 September 2007 | Return made up to 02/05/07; no change of members (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 November 2006 | Director resigned (1 page) |
| 15 August 2006 | Partic of mort/charge * (4 pages) |
| 17 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 18 April 2001 | Ad 09/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 10 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 22 July 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 13 July 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: broad house broad street peterhead aberdeenshire AB42 1HY (1 page) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | New secretary appointed (1 page) |
| 13 January 1998 | Secretary resigned (1 page) |
| 1 October 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 28 May 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | Registered office changed on 28/05/97 from: craighall victoria terrace inverbervie kincardine, DD10 0PS (1 page) |
| 28 May 1997 | Secretary resigned (1 page) |
| 2 May 1996 | Incorporation (13 pages) |