Online Track Services Limited

Company Name	Online Track Services Limited
Company Status	Dissolved
Company Number	SC238590
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 1 month ago)
Dissolution Date	13 June 2017 (6 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Maureen Milligan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(12 years after company formation)
Appointment Duration	2 years, 7 months (closed 13 June 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Watt Road Hillington Glasgow G52 4RR Scotland

Director Name	Mr Charles Liddell White
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2016(13 years, 7 months after company formation)
Appointment Duration	1 year (closed 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	25 April 2012(9 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 June 2017)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Joseph Shaun Kelly
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9/3 Palmerston Place Edinburgh EH12 5AF Scotland

Director Name	Roderick George Spinks
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mark Smith
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Le Stangala Old Salisbury Road Abbotts Ann Andover Hampshire SP11 7NS

Secretary Name	Mr William Murray Duncan
Nationality	British
Status	Resigned
Appointed	28 June 2006(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 April 2012)
Role	Company Director
Correspondence Address	113 Rampart Road Salisbury Wiltshire SP1 1JA

Director Name	Mr Kevin Andrew Moon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Albyn Place Edinburgh EH2 4NG Scotland

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr Gavin Stewart Higgins
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr Stephen Joyce
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2016)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Contact

Website	witherbyseamanship.com
Telephone	01506 463227
Telephone region	Bathgate

Location

Registered Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	3 other UK companies use this postal address

Shareholders

500k at £1	Euro Environmental Utilities Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	27 September

Charges

10 March 2010	Delivered on: 25 March 2010 Satisfied on: 4 October 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
27 August 2004	Delivered on: 4 September 2004 Satisfied on: 20 February 2007 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. Fully Satisfied
10 March 2010	Delivered on: 24 March 2010 Persons entitled: Sovereign Capital Partners LLP Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	Application to strike the company off the register (3 pages)
21 March 2017	Application to strike the company off the register (3 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
6 June 2016	Appointment of Mr Charles Liddell White as a director on 27 May 2016 (2 pages)
6 June 2016	Termination of appointment of Stephen Joyce as a director on 27 May 2016 (1 page)
6 June 2016	Appointment of Mr Charles Liddell White as a director on 27 May 2016 (2 pages)
6 June 2016	Termination of appointment of Stephen Joyce as a director on 27 May 2016 (1 page)
12 January 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
12 January 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500,002 (5 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500,002 (5 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (9 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (9 pages)
12 November 2014	Appointment of Maureen Milligan as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Maureen Milligan as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Maureen Milligan as a director on 1 November 2014 (2 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 500,002 (4 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 500,002 (4 pages)
2 October 2014	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to 2 Watt Road Hillington Park Glasgow Scotland G52 4RR on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to 2 Watt Road Hillington Park Glasgow Scotland G52 4RR on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to 2 Watt Road Hillington Park Glasgow Scotland G52 4RR on 2 October 2014 (1 page)
12 June 2014	Termination of appointment of Gavin Higgins as a director (1 page)
12 June 2014	Termination of appointment of Gavin Higgins as a director (1 page)
7 May 2014	Full accounts made up to 30 September 2013 (15 pages)
7 May 2014	Full accounts made up to 30 September 2013 (15 pages)
30 December 2013	Auditor's resignation (1 page)
30 December 2013	Auditor's resignation (1 page)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 500,002 (4 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 500,002 (4 pages)
4 October 2013	Satisfaction of charge 3 in full (4 pages)
4 October 2013	Satisfaction of charge 3 in full (4 pages)
25 September 2013	Full accounts made up to 30 September 2012 (16 pages)
25 September 2013	Full accounts made up to 30 September 2012 (16 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
28 June 2013	Previous accounting period shortened from 30 September 2012 to 27 September 2012 (1 page)
28 June 2013	Previous accounting period shortened from 30 September 2012 to 27 September 2012 (1 page)
25 February 2013	Termination of appointment of Roderick Spinks as a director (1 page)
25 February 2013	Termination of appointment of Roderick Spinks as a director (1 page)
6 February 2013	Appointment of Steve Joyce as a director (2 pages)
6 February 2013	Appointment of Steve Joyce as a director (2 pages)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
26 November 2012	Appointment of Mr Gavin Stewart Higgins as a director (2 pages)
26 November 2012	Appointment of Mr Gavin Stewart Higgins as a director (2 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Termination of appointment of John Taylor as a director (1 page)
11 October 2012	Termination of appointment of John Taylor as a director (1 page)
22 June 2012	Full accounts made up to 30 September 2011 (16 pages)
22 June 2012	Full accounts made up to 30 September 2011 (16 pages)
25 April 2012	Termination of appointment of William Duncan as a secretary (1 page)
25 April 2012	Appointment of Burness Llp as a secretary (2 pages)
25 April 2012	Appointment of Burness Llp as a secretary (2 pages)
25 April 2012	Termination of appointment of William Duncan as a secretary (1 page)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
27 March 2012	Annual return made up to 24 October 2011 with a full list of shareholders (14 pages)
27 March 2012	Annual return made up to 24 October 2011 with a full list of shareholders (14 pages)
17 February 2012	First Gazette notice for compulsory strike-off (1 page)
17 February 2012	First Gazette notice for compulsory strike-off (1 page)
12 December 2011	Auditor's resignation (1 page)
12 December 2011	Auditor's resignation (1 page)
4 August 2011	Registered office address changed from 8 Albyn Place Edinburgh EH2 4NG on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 8 Albyn Place Edinburgh EH2 4NG on 4 August 2011 (1 page)
4 August 2011	Director's details changed for Roderick George Spinks on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Roderick George Spinks on 4 August 2011 (2 pages)
4 August 2011	Registered office address changed from 8 Albyn Place Edinburgh EH2 4NG on 4 August 2011 (1 page)
4 August 2011	Director's details changed for Roderick George Spinks on 4 August 2011 (2 pages)
30 June 2011	Full accounts made up to 30 September 2010 (18 pages)
30 June 2011	Full accounts made up to 30 September 2010 (18 pages)
5 May 2011	Appointment of Mr John James Taylor as a director (2 pages)
5 May 2011	Appointment of Mr John James Taylor as a director (2 pages)
5 May 2011	Termination of appointment of Kevin Moon as a director (1 page)
5 May 2011	Termination of appointment of Kevin Moon as a director (1 page)
3 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
4 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
4 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
25 March 2010	Alterations to floating charge 3 (17 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
25 March 2010	Alterations to floating charge 3 (17 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 March 2010	Alterations to floating charge 2 (16 pages)
24 March 2010	Alterations to floating charge 2 (16 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 March 2010	Termination of appointment of Joseph Kelly as a director (2 pages)
23 March 2010	Termination of appointment of Joseph Kelly as a director (2 pages)
18 March 2010	Statement of company's objects (2 pages)
18 March 2010	Appointment of Kevin Andrew Moon as a director (3 pages)
18 March 2010	Resolutions RES13 ‐ Approve execution of finance documents 10/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 March 2010	Resolutions RES13 ‐ Approve execution of finance documents 10/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 March 2010	Statement of company's objects (2 pages)
18 March 2010	Appointment of Kevin Andrew Moon as a director (3 pages)
25 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Secretary's details changed for William Murray Duncan on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for William Murray Duncan on 25 November 2009 (1 page)
30 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
5 November 2008	Return made up to 24/10/08; full list of members (4 pages)
5 November 2008	Return made up to 24/10/08; full list of members (4 pages)
25 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
25 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 24/10/07; full list of members (2 pages)
30 October 2007	Return made up to 24/10/07; full list of members (2 pages)
30 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
30 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
20 February 2007	Dec mort/charge * (2 pages)
20 February 2007	Dec mort/charge * (2 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 2 whitestone place whitehill industrial est bathgate west lothian EH48 2EW (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 2 whitestone place whitehill industrial est bathgate west lothian EH48 2EW (1 page)
12 December 2006	Return made up to 24/10/06; full list of members (2 pages)
12 December 2006	Return made up to 24/10/06; full list of members (2 pages)
28 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
28 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
22 November 2005	Return made up to 24/10/05; full list of members (3 pages)
22 November 2005	Return made up to 24/10/05; full list of members (3 pages)
21 July 2005	Full accounts made up to 30 September 2004 (10 pages)
21 July 2005	Full accounts made up to 30 September 2004 (10 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
26 October 2004	Return made up to 24/10/04; full list of members (5 pages)
26 October 2004	Return made up to 24/10/04; full list of members (5 pages)
4 September 2004	Partic of mort/charge * (6 pages)
4 September 2004	Partic of mort/charge * (6 pages)
19 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
19 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 July 2004	Ad 28/06/04--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
15 July 2004	Nc inc already adjusted 28/06/04 (1 page)
15 July 2004	Nc inc already adjusted 28/06/04 (1 page)
15 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2004	Ad 28/06/04--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
17 November 2003	Return made up to 24/10/03; full list of members (5 pages)
17 November 2003	Return made up to 24/10/03; full list of members (5 pages)
25 October 2002	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
25 October 2002	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
24 October 2002	Incorporation (30 pages)
24 October 2002	Incorporation (30 pages)

Online Track Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland