ONE TRACK LIMITED - PERTH


Company Profile Company Filings

Overview

ONE TRACK LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
ONE TRACK LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: SC233623. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ONE TRACK LIMITED - PERTH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 BAROSSA PLACE
PERTH
PERTH AND KINROSS
PH1 5HG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE TRACK TABLE-TOP DISTRIBUTORS LIMITED (until 20/04/2005)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AUDREY CHRISTIE Jul 1961 British Director 2004-09-30 CURRENT
NEIL MARR May 1945 Director 2004-09-30 CURRENT
NEIL MARR May 1945 Secretary 2007-03-31 CURRENT
MR IAN JAMES MCDOUGALL Jul 1950 Scottish Director 2002-07-03 UNTIL 2004-03-17 RESIGNED
MR IAN JAMES MCDOUGALL Jul 1950 Scottish Secretary 2005-08-01 UNTIL 2007-03-31 RESIGNED
YVONNE MARIA JESSIMAN Jan 1973 British Secretary 2002-07-03 UNTIL 2005-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Marr 2016-04-06 5/1945 Kinross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Audrey Christie 2016-04-06 7/1956 Kinross   Perth Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
One Track Limited 2023-09-15 31-03-2023 £285 equity
One Track Limited 2022-11-23 31-03-2022 £104 equity
One Track Limited 2021-11-27 31-03-2021 £-7,666 equity
One Track Limited 2020-10-28 31-03-2020 £25 equity
One Track Limited 2018-07-10 31-03-2018 £10,809 equity
One Track Limited - Filleted accounts 2017-08-15 31-03-2017 £12,068 equity
One Track Limited - Abbreviated accounts 2016-08-10 31-03-2016 £35,633 Cash
One Track Limited - Abbreviated accounts 2015-08-08 31-03-2015 £22,559 Cash

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