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 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
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)
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 |
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 |