Trackplot Limited

Company Name	Trackplot Limited
Directors	Gert Jan Dion Alle Riemersma and Emma Louise Thomas
Company Status	Active
Company Number	SC360248
Category	Private Limited Company
Incorporation Date	27 May 2009(14 years, 11 months ago)
Previous Name	York Place (No.530) Limited

Business Activity

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	Mr Gert Jan Dion Alle Riemersma
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	17 August 2009(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Software Developer
Country of Residence	Scotland
Correspondence Address	17b Graham Street Edinburgh EH6 5QN Scotland

Director Name	Ms Emma Louise Thomas
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	17b Graham Street Edinburgh EH6 5QN Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Alfred Place Edinburgh Midlothian EH9 1RX Scotland

Director Name	Mr Archibald Craig Stewart
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 August 2009(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 15 January 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cliftonhill Kelso Roxburghshire TD5 7QE Scotland

Secretary Name	Mr Archibald Craig Stewart
Nationality	Scottish
Status	Resigned
Appointed	17 August 2009(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 15 January 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cliftonhill Kelso Roxburghshire TD5 7QE Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	trackplot.com
Email address	[email protected]
Telephone	08444099532
Telephone region	Unknown

Location

Registered Address	17b Graham Street Edinburgh EH6 5QN Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Gert Riemersma 80.00% Ordinary
20 at £1	Archibald Stewart 20.00% Ordinary

Financials

Year	2014
Net Worth	-£132,167
Cash	£2,403
Current Liabilities	£145,786

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 May 2023 (11 months, 3 weeks ago)
Next Return Due	10 June 2024 (3 weeks, 6 days from now)

Filing History

8 June 2023	Confirmation statement made on 27 May 2023 with updates (5 pages)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 July 2022	Second filing for the appointment of Emma Thomas as a director (6 pages)
30 June 2022	Confirmation statement made on 27 May 2022 with updates (5 pages)
28 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 September 2019	Registered office address changed from 54 Timber Bush Leith Edinburgh EH6 6QH to 17B Graham Street Edinburgh EH6 5QN on 23 September 2019 (1 page)
27 May 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
21 February 2019	Appointment of Ms Emma Thomas as a director on 19 February 2019 (2 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
31 May 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
17 January 2018	Termination of appointment of Archibald Craig Stewart as a secretary on 15 January 2018 (1 page)
17 January 2018	Termination of appointment of Archibald Craig Stewart as a secretary on 15 January 2018 (1 page)
17 January 2018	Termination of appointment of Archibald Craig Stewart as a director on 15 January 2018 (1 page)
17 January 2018	Termination of appointment of Archibald Craig Stewart as a director on 15 January 2018 (1 page)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
25 October 2016	Director's details changed for Mr Gert Jan Dion Alle Riemersma on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Gert Jan Dion Alle Riemersma on 25 October 2016 (2 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 400 (4 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 400 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Statement of capital following an allotment of shares on 21 June 2015 GBP 400 (3 pages)
25 June 2015	Statement of capital following an allotment of shares on 21 June 2015 GBP 400 (3 pages)
15 June 2015	Director's details changed for Mr Gert Jan Dion Alle Riemersma on 15 June 2015 (2 pages)
15 June 2015	Director's details changed for Mr Gert Jan Dion Alle Riemersma on 15 June 2015 (2 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
7 April 2014	Registered office address changed from Cliftonhill Kelso Roxburghshire TD5 7QE on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Cliftonhill Kelso Roxburghshire TD5 7QE on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Cliftonhill Kelso Roxburghshire TD5 7QE on 7 April 2014 (1 page)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 September 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
1 September 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
16 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Gert Jan Riemersma on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Gert Jan Riemersma on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Gert Jan Riemersma on 1 January 2010 (2 pages)
30 October 2009	Memorandum and Articles of Association (9 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 October 2009	Memorandum and Articles of Association (9 pages)
4 September 2009	Director appointed archie stewart (2 pages)
4 September 2009	Director appointed gert riemersma (2 pages)
4 September 2009	Secretary appointed archie stewart (2 pages)
4 September 2009	Appointment terminated director morton fraser directors LIMITED (2 pages)
4 September 2009	Ad 17/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 September 2009	Ad 17/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 September 2009	Appointment terminated secretary morton fraser secretaries LIMITED (1 page)
4 September 2009	Appointment terminated director austin flynn (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 30-31 queen street edinburgh midlothian EH2 1JX (2 pages)
4 September 2009	Secretary appointed archie stewart (2 pages)
4 September 2009	Appointment terminated secretary morton fraser secretaries LIMITED (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 30-31 queen street edinburgh midlothian EH2 1JX (2 pages)
4 September 2009	Appointment terminated director austin flynn (1 page)
4 September 2009	Director appointed gert riemersma (2 pages)
4 September 2009	Appointment terminated director morton fraser directors LIMITED (2 pages)
4 September 2009	Director appointed archie stewart (2 pages)
4 July 2009	Company name changed york place (no.530) LIMITED\certificate issued on 06/07/09 (2 pages)
4 July 2009	Company name changed york place (no.530) LIMITED\certificate issued on 06/07/09 (2 pages)
27 May 2009	Incorporation (18 pages)
27 May 2009	Incorporation (18 pages)

Trackplot Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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