| Company Name | Contractor Tracker Limited |
|---|---|
| Directors | Lynn Mackenzie and Michelle Mackenzie |
| Company Status | Active |
| Company Number | SC414264 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2012(12 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lynn Mackenzie |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Milnwood Crescent Uddingston Glasgow G71 7UL Scotland |
| Director Name | Michelle Mackenzie |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Rhindmuir Gardens Baillieston Glasgow G69 6NH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lynn Mackenzie 50.00% Ordinary |
|---|---|
| 1 at £1 | Michelle Mackenzie 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 10 January 2021 with updates (5 pages) |
|---|---|
| 10 December 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 14 January 2020 | Confirmation statement made on 10 January 2020 with updates (5 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 21 January 2019 | Confirmation statement made on 10 January 2019 with updates (5 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 19 January 2018 | Confirmation statement made on 10 January 2018 with updates (5 pages) |
| 29 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 18 January 2017 | Confirmation statement made on 10 January 2017 with updates (7 pages) |
| 18 January 2017 | Confirmation statement made on 10 January 2017 with updates (7 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 21 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Lynn Mackenzie on 8 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Lynn Mackenzie on 8 December 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 31 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 17 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 3 February 2012 | Statement of capital following an allotment of shares on 20 January 2012
|
| 3 February 2012 | Current accounting period extended from 31 January 2013 to 30 April 2013 (3 pages) |
| 3 February 2012 | Statement of capital following an allotment of shares on 20 January 2012
|
| 3 February 2012 | Current accounting period extended from 31 January 2013 to 30 April 2013 (3 pages) |
| 3 February 2012 | Appointment of Lynn Mackenzie as a director (3 pages) |
| 3 February 2012 | Appointment of Lynn Mackenzie as a director (3 pages) |
| 3 February 2012 | Appointment of Michelle Mackenzie as a director (3 pages) |
| 3 February 2012 | Appointment of Michelle Mackenzie as a director (3 pages) |
| 23 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 23 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 10 January 2012 | Incorporation (21 pages) |
| 10 January 2012 | Incorporation (21 pages) |