| Company Name | Easy Trac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC439287 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
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
| 1 at £1 | Easy Trac Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 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 (2 pages) |
| 17 February 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (2 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
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 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 | 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 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 7 February 2013 | Appointment of Michael Paul Hadden as a director (3 pages) |
| 7 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) |
| 21 December 2012 | Incorporation (21 pages) |
| 21 December 2012 | Incorporation (21 pages) |