| Company Name | Track Engineering Services Limited |
|---|---|
| Directors | Altin Staka and Adrian Danagher |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC707818 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2021(2 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Mr Altin Staka |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Albanian |
| Status | Current |
| Appointed | 26 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-18 East Shaw Street Kilmarnock KA1 4AN Scotland |
| Director Name | Adrian Danagher |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14-18 East Shaw Street Kilmarnock KA1 4AN Scotland |
Location
| Registered Address | 14-18 East Shaw Street Kilmarnock KA1 4AN Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Charges
| 19 December 2022 | Delivered on: 19 December 2022 Persons entitled: Ecapital Commercial Finance (North) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 23 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
| 8 February 2023 | Director's details changed for Danagher Adrian on 8 February 2023 (2 pages) |
| 8 February 2023 | Director's details changed for Adrian Danagher on 8 February 2023 (2 pages) |
| 23 January 2023 | Director's details changed for Danagher Adrian on 23 January 2023 (2 pages) |
| 19 December 2022 | Registration of charge SC7078180001, created on 19 December 2022 (8 pages) |
| 2 October 2022 | Change of details for Adrian Danagher as a person with significant control on 2 October 2022 (2 pages) |
| 2 October 2022 | Director's details changed for Mr Altin Staka on 2 October 2022 (2 pages) |
| 2 October 2022 | Director's details changed for Danagher Adrian on 2 October 2022 (2 pages) |
| 2 October 2022 | Registered office address changed from 9a St. Marnock Place Kilmarnock KA1 1DU Scotland to 14-18 East Shaw Street Kilmarnock KA1 4AN on 2 October 2022 (1 page) |
| 2 October 2022 | Change of details for Mr Altin Staka as a person with significant control on 2 October 2022 (2 pages) |
| 29 August 2022 | Change of details for Adrian Donagher as a person with significant control on 29 August 2022 (2 pages) |
| 29 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 30 April 2022 | Change of details for Adrian Donagher as a person with significant control on 30 April 2022 (2 pages) |
| 30 April 2022 | Change of details for Mr Altin Staka as a person with significant control on 30 April 2022 (2 pages) |
| 23 February 2022 | Change of details for Adrian Donagher as a person with significant control on 23 February 2022 (2 pages) |
| 23 February 2022 | Registered office address changed from 49 London Road Kilmarnock KA3 7AG Scotland to 9a St. Marnock Place Kilmarnock KA1 1DU on 23 February 2022 (1 page) |
| 23 February 2022 | Change of details for Mr Altin Staka as a person with significant control on 23 February 2022 (2 pages) |
| 23 February 2022 | Director's details changed for Mr Altin Staka on 23 February 2022 (2 pages) |
| 23 February 2022 | Director's details changed for Danagher Adrian on 23 February 2022 (2 pages) |
| 17 September 2021 | Director's details changed for Adrian Donagher on 16 September 2021 (2 pages) |
| 26 August 2021 | Incorporation Statement of capital on 2021-08-26
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