FINDRACK (UK) LIMITED - BANCHORY
| Company Profile | Company Filings |
Overview
FINDRACK (UK) LIMITED is a Private Limited Company from BANCHORY SCOTLAND and has the status: Active.
FINDRACK (UK) LIMITED was incorporated 33 years ago on 20/09/1990 and has the registered number: SC127459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINDRACK (UK) LIMITED was incorporated 33 years ago on 20/09/1990 and has the registered number: SC127459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINDRACK (UK) LIMITED - BANCHORY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
46 HIGH STREET
BANCHORY
ABERDEENSHIRE
AB31 5SR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW CAMERON SALVESEN | May 1947 | British | Director | 1990-12-06 | CURRENT |
| SHEPHERD AND WEDDERBURN LLP | Corporate Secretary | 2006-11-06 UNTIL 2011-06-20 | RESIGNED | ||
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2011-06-20 UNTIL 2021-06-18 | RESIGNED | ||
| MR VIKRAM LALL | Dec 1946 | British | Director | 1990-12-06 UNTIL 2011-07-01 | RESIGNED |
| MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1990-09-20 UNTIL 1990-12-06 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1990-09-20 UNTIL 1990-12-06 | RESIGNED | |
| SHEPHERD & WEDDERBURN | Nominee Secretary | 1990-12-06 UNTIL 2006-11-06 | RESIGNED | ||
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1990-09-20 UNTIL 1990-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harold Douglas Ewen Salvesen | 2019-03-31 | 9/1981 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Harald Douglas Ewen Salvesen | 2016-09-20 - 2019-03-31 | 9/1981 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Andrew Cameron Salvesen | 2016-09-20 | 5/1947 | Banchory Aberdeenshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Findrack (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £48,268 Cash £6,687,701 equity |
| Findrack (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-21 | 31-12-2021 | £777,382 Cash £6,791,400 equity |
| Findrack (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £1,337,759 Cash £6,896,377 equity |
| FINDRACK_(UK)_LIMITED - Accounts | 2020-05-16 | 31-12-2019 | £1,296,351 Cash £6,859,827 equity |
| FINDRACK_(UK)_LIMITED - Accounts | 2019-04-23 | 31-12-2018 | £1,304,000 Cash £6,837,321 equity |
| FINDRACK_(UK)_LIMITED - Accounts | 2018-08-11 | 31-12-2017 | £1,364,785 Cash £8,809,402 equity |
| FINDRACK_(UK)_LIMITED - Accounts | 2017-07-27 | 31-12-2016 | £1,367,695 Cash £8,687,226 equity |