Total Trax Ltd

Company Name	Total Trax Ltd
Company Status	Dissolved
Company Number	SC430902
Category	Private Limited Company
Incorporation Date	22 August 2012(11 years, 8 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr John Paul McGuiness
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2017(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 29 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Harbour Street Hopeman Elgin IV30 5RU Scotland

Director Name	Mr Stewart George McNeill
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Harbour Street Hopeman Elgin IV30 5RU Scotland

Director Name	Mrs Nina Taylor
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(4 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Harbour Street Hopeman Elgin IV30 5RU Scotland

Contact

Website	www.totaltrax.co.uk
Telephone	01343 814155
Telephone region	Elgin

Location

Registered Address	43 Harbour Street Hopeman Elgin IV30 5RU Scotland
Constituency	Moray
Ward	Heldon and Laich

Shareholders

1 at £1	Louise Mcneil 50.00% Ordinary
1 at £1	Stuart George Mcneil 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,912
Cash	£2,975
Current Liabilities	£4,250

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

29 December 2020	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2019	Compulsory strike-off action has been suspended (1 page)
6 October 2018	Compulsory strike-off action has been suspended (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Nina Taylor as a director on 27 July 2017 (2 pages)
31 July 2017	Termination of appointment of Nina Taylor as a director on 27 July 2017 (2 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
30 May 2017	Appointment of Miss Nina Taylor as a director on 29 May 2017 (2 pages)
30 May 2017	Appointment of Mr John Paul Mcguiness as a director on 29 May 2017 (2 pages)
30 May 2017	Registered office address changed from 45 Easter Road Kinloss Moray IV36 3FG to 43 Harbour Street Hopeman Elgin IV30 5RU on 30 May 2017 (1 page)
30 May 2017	Appointment of Miss Nina Taylor as a director on 29 May 2017 (2 pages)
30 May 2017	Appointment of Mr John Paul Mcguiness as a director on 29 May 2017 (2 pages)
30 May 2017	Registered office address changed from 45 Easter Road Kinloss Moray IV36 3FG to 43 Harbour Street Hopeman Elgin IV30 5RU on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Stewart George Mcneill as a director on 29 May 2017 (1 page)
30 May 2017	Termination of appointment of Stewart George Mcneill as a director on 29 May 2017 (1 page)
25 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
25 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	Compulsory strike-off action has been discontinued (1 page)
8 February 2016	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
8 February 2016	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
13 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
9 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
7 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
5 February 2013	Registered office address changed from 23 Bailey Place Lossiemouth Morayshire IV31 6RW United Kingdom on 5 February 2013 (2 pages)
5 February 2013	Registered office address changed from 23 Bailey Place Lossiemouth Morayshire IV31 6RW United Kingdom on 5 February 2013 (2 pages)
5 February 2013	Registered office address changed from 23 Bailey Place Lossiemouth Morayshire IV31 6RW United Kingdom on 5 February 2013 (2 pages)
10 October 2012	Director's details changed for Mr Stuart George Mcneil on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr Stuart George Mcneil on 10 October 2012 (2 pages)
4 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 2 (3 pages)
4 September 2012	Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
4 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 2 (3 pages)
4 September 2012	Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
4 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 2 (3 pages)
22 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
22 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
22 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Total Trax Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland