Tracklift Limited
- Active
- Incorporated on 4 Apr 2003
Reg Address: Culzean House C/O Mono Consultants Limited, 36 Renfield Street, Glasgow G2 1LU, Scotland
Previous Names:
Dmws 622 Limited - 15 Aug 2003
Dmws 622 Limited - 4 Apr 2003
Company Classifications:
61900 - Other telecommunications activities
- Summary The company with name "Tracklift Limited" is a ltd and located in Culzean House C/O Mono Consultants Limited, 36 Renfield Street, Glasgow G2 1LU. Tracklift Limited is currently in active status and it was incorporated on 4 Apr 2003 (21 years 5 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tracklift Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Conacher | Secretary | 26 Jul 2019 | - | Active |
| 2 | Paul Conacher | Secretary | 26 Jul 2019 | - | Resigned 14 Oct 2021 |
| 3 | Gordon William Kerr | Secretary | 23 Dec 2016 | - | Resigned 26 Jul 2019 |
| 4 | Ian Henderson Marshall | Director | 31 Aug 2016 | British | Active |
| 5 | Brian Donald Dougherty | Secretary | 21 Mar 2016 | - | Resigned 23 Dec 2016 |
| 6 | Gary Andrew Kennedy | Secretary | 2 Nov 2015 | - | Resigned 21 Mar 2016 |
| 7 | Brian Donald Dougherty | Secretary | 30 Sep 2015 | - | Resigned 2 Nov 2015 |
| 8 | Sara White | Secretary | 9 Mar 2009 | British | Resigned 30 Sep 2015 |
| 9 | Brian Donald Dougherty | Secretary | 9 Jan 2009 | British | Resigned 9 Mar 2009 |
| 10 | Craig William Canning | Secretary | 22 Feb 2005 | - | Resigned 9 Jan 2009 |
| 11 | Brian Donald Dougherty | Secretary | 29 Mar 2004 | British | Resigned 22 Feb 2005 |
| 12 | Roderick John Charles Macfarlane | Director | 6 Feb 2004 | British | Resigned 31 Dec 2014 |
| 13 | Brian Donald Dougherty | Director | 6 Feb 2004 | British | Resigned 31 Aug 2016 |
| 14 | Claire Shand | Director | 12 Jun 2003 | British | Resigned 6 Feb 2004 |
| 15 | David Coutts Shand | Director | 12 Jun 2003 | British | Resigned 31 Dec 2013 |
| 16 | David Coutts Shand | Secretary | 12 Jun 2003 | British | Resigned 29 Mar 2004 |
| 17 | DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 4 Apr 2003 | - | Resigned 12 Jun 2003 |
| 18 | DM DIRECTOR LIMITED | Corporate Nominee Director | 4 Apr 2003 | - | Resigned 12 Jun 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mono Global Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tracklift Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 6 Apr 2021 | Download PDF |
| 2 | Accounts - Dormant | 22 Dec 2020 | Download PDF 7 Pages |
| 3 | Accounts - Dormant | 26 May 2020 | Download PDF 7 Pages |
| 4 | Confirmation Statement - No Updates | 24 May 2020 | Download PDF 3 Pages |
| 5 | Officers - Appoint Person Secretary Company With Name Date | 29 Jul 2019 | Download PDF 2 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 29 Jul 2019 | Download PDF 1 Pages |
| 7 | Accounts - Dormant | 30 May 2019 | Download PDF 6 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 13 May 2019 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 13 May 2019 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 18 May 2018 | Download PDF 3 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 18 May 2018 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 27 Feb 2018 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 9 Feb 2018 | Download PDF 7 Pages |
| 14 | Accounts - Dormant | 26 May 2017 | Download PDF 7 Pages |
| 15 | Confirmation Statement - Updates | 12 Apr 2017 | Download PDF 5 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 23 Dec 2016 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 23 Dec 2016 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2016 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2016 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 3 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 4 Apr 2016 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 4 Apr 2016 | Download PDF 2 Pages |
| 23 | Accounts - Full | 17 Feb 2016 | Download PDF 14 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 5 Nov 2015 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 5 Nov 2015 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 2 Oct 2015 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name Date | 2 Oct 2015 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2015 | Download PDF 3 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 6 Jan 2015 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2015 | Download PDF 1 Pages |
| 31 | Accounts - Full | 16 Dec 2014 | Download PDF 15 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2014 | Download PDF 4 Pages |
| 33 | Officers - Termination Director Company With Name | 6 Jan 2014 | Download PDF 1 Pages |
| 34 | Accounts - Full | 13 Dec 2013 | Download PDF 15 Pages |
| 35 | Mortgage - Satisfy Charge Full | 1 Aug 2013 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2013 | Download PDF 4 Pages |
| 37 | Accounts - Full | 27 Feb 2013 | Download PDF 15 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2012 | Download PDF 4 Pages |
| 39 | Accounts - Full | 19 Dec 2011 | Download PDF 15 Pages |
| 40 | Mortgage - Alter Floating Charge With Number | 20 Sep 2011 | Download PDF 10 Pages |
| 41 | Mortgage - Alter Floating Charge With Number | 20 Sep 2011 | Download PDF 9 Pages |
| 42 | Mortgage - Legacy | 12 Sep 2011 | Download PDF 9 Pages |
| 43 | Mortgage - Legacy | 5 Sep 2011 | Download PDF 3 Pages |
| 44 | Mortgage - Legacy | 5 Sep 2011 | Download PDF 3 Pages |
| 45 | Mortgage - Alter Floating Charge With Number | 27 Jul 2011 | Download PDF 12 Pages |
| 46 | Mortgage - Alter Floating Charge With Number | 27 Jul 2011 | Download PDF 12 Pages |
| 47 | Accounts - Full | 22 Jul 2011 | Download PDF 16 Pages |
| 48 | Mortgage - Legacy | 16 Jul 2011 | Download PDF 5 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2011 | Download PDF 4 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2010 | Download PDF 5 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 16 Apr 2010 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 16 Apr 2010 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 16 Apr 2010 | Download PDF 2 Pages |
| 54 | Officers - Change Person Secretary Company With Change Date | 16 Apr 2010 | Download PDF 1 Pages |
| 55 | Accounts - Full | 15 Jan 2010 | Download PDF 15 Pages |
| 56 | Accounts - Full | 6 May 2009 | Download PDF 15 Pages |
| 57 | Annual Return - Legacy | 29 Apr 2009 | Download PDF 4 Pages |
| 58 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 14 Jan 2009 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 14 Jan 2009 | Download PDF 1 Pages |
| 62 | Accounts - Full | 8 May 2008 | Download PDF 15 Pages |
| 63 | Annual Return - Legacy | 23 Apr 2008 | Download PDF 4 Pages |
| 64 | Annual Return - Legacy | 11 Apr 2007 | Download PDF 2 Pages |
| 65 | Accounts - Full | 30 Mar 2007 | Download PDF 17 Pages |
| 66 | Auditors - Resignation Company | 3 Apr 2006 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 30 Mar 2006 | Download PDF 7 Pages |
| 68 | Accounts - Full | 17 Mar 2006 | Download PDF 16 Pages |
| 69 | Capital - Legacy | 9 Mar 2006 | Download PDF 10 Pages |
| 70 | Auditors - Resignation Company | 9 Mar 2006 | Download PDF 1 Pages |
| 71 | Mortgage - Legacy | 8 Mar 2006 | Download PDF 4 Pages |
| 72 | Annual Return - Legacy | 29 Jun 2005 | Download PDF 7 Pages |
| 73 | Officers - Legacy | 24 Feb 2005 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 24 Feb 2005 | Download PDF 1 Pages |
| 75 | Accounts - Full | 7 Feb 2005 | Download PDF 17 Pages |
| 76 | Annual Return - Legacy | 10 May 2004 | Download PDF 7 Pages |
| 77 | Officers - Legacy | 30 Mar 2004 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 30 Mar 2004 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 13 Feb 2004 | Download PDF 3 Pages |
| 80 | Mortgage - Legacy | 13 Feb 2004 | Download PDF 7 Pages |
| 81 | Officers - Legacy | 13 Feb 2004 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 13 Feb 2004 | Download PDF 1 Pages |
| 83 | Capital - Legacy | 5 Sep 2003 | Download PDF 2 Pages |
| 84 | Miscellaneous - Statement Of Affairs | 5 Sep 2003 | Download PDF 9 Pages |
| 85 | Change Of Name - Certificate Company | 15 Aug 2003 | Download PDF 2 Pages |
| 86 | Capital - Legacy | 25 Jun 2003 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 25 Jun 2003 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 25 Jun 2003 | Download PDF 2 Pages |
| 89 | Address - Legacy | 25 Jun 2003 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 25 Jun 2003 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 25 Jun 2003 | Download PDF 1 Pages |
| 92 | Resolution | 25 Jun 2003 | Download PDF |
| 93 | Resolution | 25 Jun 2003 | Download PDF |
| 94 | Resolution | 25 Jun 2003 | Download PDF 2 Pages |
| 95 | Accounts - Legacy | 25 Jun 2003 | Download PDF 1 Pages |
| 96 | Incorporation - Company | 4 Apr 2003 | Download PDF 39 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mono Consultants (Southern) Limited Mutual People: Ian Henderson Marshall | Active - Proposal To Strike Off |
| 2 | Mono Scotland Limited Mutual People: Ian Henderson Marshall | Active - Proposal To Strike Off |
| 3 | Mono Consultants Limited Mutual People: Ian Henderson Marshall | In Administration |
| 4 | Mono Global Group Limited Mutual People: Ian Henderson Marshall | dissolved |
| 5 | Mono Global Limited Mutual People: Ian Henderson Marshall | Active - Proposal To Strike Off |
| 6 | Mono Electrical Services Limited Mutual People: Ian Henderson Marshall | Active |
| 7 | Trucomm Ltd. Mutual People: Ian Henderson Marshall | Active |
| 8 | Glow Developments Ltd. Mutual People: Ian Henderson Marshall | dissolved |