Coretrax Technology Limited

Company Name	Coretrax Technology Limited
Company Status	Active
Company Number	SC352403
Category	Private Limited Company
Incorporation Date	10 December 2008(15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Paul Fraser
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(5 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Controls Building Badentoy Road Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YA Scotland

Director Name	Mr Scott Anthony Benzie
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Controls Building Badentoy Road Badentoy Industrial Estate Portlethen Aberdeen AB12 4YA Scotland

Director Name	Mr Michael Anthony De Rhune
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Controls Building Badentoy Road Badentoy Industrial Estate Portlethen Aberdeen AB12 4YA Scotland

Director Name	Mr John Kenneth Fraser Murray
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	Controls Building Badentoy Road Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YA Scotland

Director Name	Mr John Kenneth Murray
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bogarn House Inchmarlo Banchory Kincardineshire AB31 4AT Scotland

Secretary Name	Mrs Jenny Murray
Status	Resigned
Appointed	02 July 2015(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Technology House Moss Road Gateway Business Park Aberdeen AB12 3GQ Scotland

Director Name	Mr Mark Ramin Chaichian
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(10 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	76 Brook Street London W1K 5EE

Director Name	Mr Joseph Adam Connolly
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(10 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	76 Brook Street London W1K 5EE

Director Name	Mr Nicholas Wilding Gee
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(10 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 April 2019)
Role	Partner
Country of Residence	England
Correspondence Address	76 Brook Street London W1K 5EE

Director Name	Mr Robert Alistair Willings
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(10 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 April 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	76 Brook Street London W1K 5EE

Contact

Website	coretrax.co.uk
Email address	[email protected]
Telephone	01224 872020
Telephone region	Aberdeen

Location

Registered Address	Controls Building Badentoy Road Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YA Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	John Kenneth Fraser Murray 70.00% Ordinary
17.1k at £1	John Kenneth Murray 30.00% Ordinary

Financials

Year	2014
Net Worth	£2,222,368
Cash	£653,202
Current Liabilities	£1,188,283

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

18 November 2019	Delivered on: 25 November 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
18 December 2013	Delivered on: 21 December 2013 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 October 2012	Delivered on: 8 November 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site E5 aberdeen gateway cove aberdenshire KNC22532. Outstanding
2 November 2012	Delivered on: 7 November 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 October 2012	Delivered on: 6 November 2012 Persons entitled: Fiscus Consulting Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Site E5, aberdeen gateway, cove, aberdeen, title number KNC18032. Outstanding
12 February 2009	Delivered on: 18 February 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 December 2022 (26 pages)
20 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (29 pages)
29 December 2021	Confirmation statement made on 19 December 2021 with updates (5 pages)
14 December 2021	Full accounts made up to 31 December 2020 (30 pages)
8 October 2021	Director's details changed for Mr Michael Anthony De Rhune on 8 October 2021 (2 pages)
8 October 2021	Director's details changed for Mr Scott Anthony Benzie on 8 October 2021 (2 pages)
5 October 2021	Appointment of Mr Scott Anthony Benzie as a director on 4 October 2021 (2 pages)
5 October 2021	Appointment of Mr Michael Anthony De Rhune as a director on 4 October 2021 (2 pages)
4 October 2021	Termination of appointment of John Kenneth Fraser Murray as a director on 30 September 2021 (1 page)
14 September 2021	Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 1 August 2021 (1 page)
16 August 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2021	Solvency Statement dated 01/08/21 (1 page)
16 August 2021	Statement by Directors (1 page)
16 August 2021	Statement of capital on 16 August 2021 GBP 71,429 (5 pages)
14 July 2021	Registered office address changed from Technology House Moss Road Gateway Business Park Aberdeen AB12 3GQ to Controls Building Badentoy Road Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YA on 14 July 2021 (1 page)
23 December 2020	Confirmation statement made on 19 December 2020 with updates (4 pages)
23 December 2020	Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 12 November 2019 (2 pages)
23 December 2020	Change of details for Ctl Uk Bidco Ltd as a person with significant control on 14 December 2020 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (29 pages)
20 April 2020	Auditor's resignation (1 page)
3 January 2020	Confirmation statement made on 19 December 2019 with updates (4 pages)
31 December 2019	Notification of Ctl Uk Bidco Ltd as a person with significant control on 8 November 2019 (2 pages)
31 December 2019	Cessation of Ctl Uk Holdco Ltd as a person with significant control on 8 November 2019 (1 page)
25 November 2019	Registration of charge SC3524030006, created on 18 November 2019 (15 pages)
22 November 2019	Satisfaction of charge 1 in full (1 page)
22 November 2019	Satisfaction of charge 3 in full (1 page)
22 November 2019	Satisfaction of charge 4 in full (1 page)
22 October 2019	Director's details changed for Mr John Kenneth Fraser Murray on 1 August 2016 (2 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
15 April 2019	Termination of appointment of Nicholas Wilding Gee as a director on 11 April 2019 (1 page)
15 April 2019	Termination of appointment of Mark Ramin Chaichian as a director on 11 April 2019 (1 page)
15 April 2019	Termination of appointment of Joseph Adam Connolly as a director on 11 March 2019 (1 page)
15 April 2019	Termination of appointment of Robert Alistair Willings as a director on 11 April 2019 (1 page)
4 March 2019	Second filing for the appointment of Nicholas Wilding Gee as a director (6 pages)
23 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2019	Confirmation statement made on 19 December 2018 with updates (4 pages)
4 January 2019	Appointment of Mr Joseph Adam Connolly as a director on 19 December 2018 (2 pages)
4 January 2019	Appointment of Mr Mark Ramin Chaichian as a director on 19 December 2018 (2 pages)
4 January 2019	Cessation of John Kenneth Fraser Murray as a person with significant control on 19 December 2018 (1 page)
4 January 2019	Appointment of Mr Robert Alistair Willings as a director on 19 December 2018 (2 pages)
4 January 2019	Notification of Ctl Uk Holdco Ltd as a person with significant control on 19 December 2018 (2 pages)
4 January 2019	Cessation of John Kenneth Murray as a person with significant control on 19 December 2018 (1 page)
4 January 2019	Termination of appointment of John Kenneth Murray as a director on 19 December 2018 (1 page)
4 January 2019	Termination of appointment of Jenny Murray as a secretary on 19 December 2018 (1 page)
4 January 2019	Appointment of Mr Nicholas Wilding Gee as a director on 19 December 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/03/2019 (2 pages)
3 January 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 71,429 (3 pages)
23 October 2018	Appointment of Mrs Jenny Murray as a secretary on 2 July 2015 (2 pages)
3 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
4 July 2018	Satisfaction of charge 2 in full (1 page)
28 June 2018	Satisfaction of charge SC3524030005 in full (1 page)
9 January 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
3 November 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
3 November 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
10 January 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
23 January 2016	Director's details changed for Mr John Kenneth Fraser Murray on 1 December 2015 (2 pages)
23 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-23 GBP 57,143 (5 pages)
23 January 2016	Director's details changed for Mr John Kenneth Fraser Murray on 1 December 2015 (2 pages)
23 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-23 GBP 57,143 (5 pages)
22 June 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
22 June 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
20 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders (6 pages)
20 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders (6 pages)
24 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 December 2014	Cancellation of shares. Statement of capital on 24 December 2014 GBP 57,143 (4 pages)
24 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 December 2014	Cancellation of shares. Statement of capital on 24 December 2014 GBP 57,143 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 January 2014	Appointment of Mr John Paul Fraser as a director on 16 January 2014 (2 pages)
16 January 2014	Appointment of Mr John Paul Fraser as a director on 16 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Kenneth Murray on 10 December 2013 (2 pages)
7 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 57,163 (5 pages)
7 January 2014	Director's details changed for Mr Kenneth Murray on 10 December 2013 (2 pages)
7 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 57,163 (5 pages)
21 December 2013	Registration of charge SC3524030005 (16 pages)
21 December 2013	Alterations to floating charge 1 (21 pages)
21 December 2013	Alterations to floating charge 3 (21 pages)
21 December 2013	Registration of charge SC3524030005 (16 pages)
21 December 2013	Alterations to a floating charge (21 pages)
21 December 2013	Alterations to floating charge 3 (21 pages)
21 December 2013	Alterations to a floating charge (21 pages)
21 December 2013	Alterations to floating charge 1 (21 pages)
11 October 2013	Appointment of Mr Kenneth Murray as a director on 10 October 2013 (2 pages)
11 October 2013	Appointment of Mr Kenneth Murray as a director on 10 October 2013 (2 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
8 November 2012	Registered office address changed from Unit 4 Springfield Business Centre East Tullos Industrial Estate Aberdeen Grampian AB12 3AX on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from Unit 4 Springfield Business Centre East Tullos Industrial Estate Aberdeen Grampian AB12 3AX on 8 November 2012 (1 page)
8 November 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 November 2012	Registered office address changed from Unit 4 Springfield Business Centre East Tullos Industrial Estate Aberdeen Grampian AB12 3AX on 8 November 2012 (1 page)
8 November 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 57,163 (3 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 57,163 (3 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
30 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
24 August 2010	Director's details changed for Mr Kenneth John Fraser Murray on 24 August 2010 (2 pages)
24 August 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 57,143 (4 pages)
24 August 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 57,143 (4 pages)
24 August 2010	Director's details changed for Mr Kenneth John Fraser Murray on 24 August 2010 (2 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 February 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 40,000.00 (4 pages)
24 February 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 40,000.00 (4 pages)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Kenneth Murray on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Kenneth Murray on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Kenneth Murray on 4 January 2010 (2 pages)
20 May 2009	Registered office changed on 20/05/2009 from contlaw mains milltimber aberdeen AB13 0ES (1 page)
20 May 2009	Registered office changed on 20/05/2009 from contlaw mains milltimber aberdeen AB13 0ES (1 page)
18 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 December 2008	Incorporation (18 pages)
10 December 2008	Incorporation (18 pages)

Coretrax Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland