| Company Name | Rackteam Limited |
|---|---|
| Director | Marion Honor Butcher |
| Company Status | Active |
| Company Number | SC273324 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2004(19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Miss Marion Honor Butcher |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Headchesters Cockburnspath Berwickshire TD13 5YR Scotland |
| Secretary Name | Miss Marion Honor Butcher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Headchesters Cockburnspath Berwickshire TD13 5YR Scotland |
| Director Name | Paul Robert Jamieson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Cambus Cockburnspath Berwickshire TD13 5YR Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | Glendale Gryfe Road Bridge Of Weir PA11 3AL Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | Glendale Gryfe Road Bridge Of Weir PA11 3AL Scotland |
Location
| Registered Address | NEIL Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
| 30 March 2023 | Secretary's details changed for Miss Marion Honor Butcher on 28 March 2023 (1 page) |
| 30 March 2023 | Change of details for Miss Marion Honor Butcher as a person with significant control on 28 March 2023 (2 pages) |
| 30 March 2023 | Director's details changed for Miss Marion Honor Butcher on 28 March 2023 (2 pages) |
| 16 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 19 June 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
| 15 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 18 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 15 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 24 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 20 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 17 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 21 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 23 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 23 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Termination of appointment of Paul Robert Jamieson as a director on 6 March 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Paul Robert Jamieson as a director on 6 March 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Paul Robert Jamieson as a director on 6 March 2015 (1 page) |
| 7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Termination of appointment of Paul Robert Jamieson as a director on 6 March 2015 (1 page) |
| 16 September 2015 | Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 16 September 2015 (1 page) |
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 2 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 8 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 8 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 21 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 16 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 3 December 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 1 November 2006 | Location of register of members (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 15A great stuart street edinburgh EH3 7TG (1 page) |
| 1 November 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 15A great stuart street edinburgh EH3 7TG (1 page) |
| 1 November 2006 | Location of register of members (1 page) |
| 1 November 2006 | Location of debenture register (1 page) |
| 1 November 2006 | Location of debenture register (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 29 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 29 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 3 November 2004 | New director appointed (2 pages) |
| 3 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2004 | New director appointed (2 pages) |
| 3 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2004 | Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 October 2004 | Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 September 2004 | Director resigned (1 page) |
| 30 September 2004 | Secretary resigned (1 page) |
| 30 September 2004 | Resolutions
|
| 30 September 2004 | Resolutions
|
| 30 September 2004 | Director resigned (1 page) |
| 30 September 2004 | Secretary resigned (1 page) |
| 14 September 2004 | Incorporation (16 pages) |
| 14 September 2004 | Incorporation (16 pages) |