| Company Name | Easy Trac Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC439286 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Michael Paul Hadden |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Plover Crescent Dunfermline Fife KY11 8FZ Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Location
| Registered Address | Transcal House Firth Road Houstoun Industrial Estate Livingston EH54 5DJ Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 94 at £1 | Michael Hadden 94.00% Ordinary |
|---|---|
| 3 at £1 | Richard Potts 3.00% Ordinary |
| 1 at £1 | Clare Ross Skinner 1.00% Ordinary |
| 1 at £1 | Sharon Piggot & Andrew Osborne 1.00% Ordinary |
| 1 at £1 | Shirley Anne Harkess 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4 |
| Current Liabilities | £5 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2020 | Voluntary strike-off action has been suspended (1 page) |
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2020 | Application to strike the company off the register (3 pages) |
| 31 January 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 9 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 25 June 2018 | Confirmation statement made on 21 December 2017 with no updates (2 pages) |
| 22 June 2018 | Administrative restoration application (2 pages) |
| 12 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 17 February 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 23 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 10 July 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 10 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 July 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 10 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 May 2014 | Statement of capital following an allotment of shares on 16 April 2014
|
| 28 May 2014 | Statement of capital following an allotment of shares on 16 April 2014
|
| 20 May 2014 | Statement of capital following an allotment of shares on 2 April 2014
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| 20 May 2014 | Statement of capital following an allotment of shares on 2 April 2014
|
| 20 May 2014 | Statement of capital following an allotment of shares on 2 April 2014
|
| 27 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders (3 pages) |
| 27 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
| 11 February 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
| 11 February 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
| 6 February 2013 | Appointment of Michael Paul Hadden as a director (3 pages) |
| 6 February 2013 | Termination of appointment of Raymond Hogg as a director (2 pages) |
| 6 February 2013 | Termination of appointment of Raymond Hogg as a director (2 pages) |
| 6 February 2013 | Appointment of Michael Paul Hadden as a director (3 pages) |
| 21 December 2012 | Incorporation (21 pages) |
| 21 December 2012 | Incorporation (21 pages) |