ONLINE TRACK SERVICES LIMITED - GLASGOW
Overview
ONLINE TRACK SERVICES LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
ONLINE TRACK SERVICES LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: SC238590. The accounts status is DORMANT.
ONLINE TRACK SERVICES LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: SC238590. The accounts status is DORMANT.
ONLINE TRACK SERVICES LIMITED - GLASGOW
This company is listed in the following categories:
81299 - Other cleaning services
81299 - Other cleaning services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 9 | 30/09/2015 |
Registered Office
2 WATT ROAD
GLASGOW
SCOTLAND
G52 4RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES LIDDELL WHITE | Dec 1963 | British | Director | 2016-05-27 | CURRENT |
| MAUREEN MILLIGAN | Jul 1964 | British | Director | 2014-11-01 | CURRENT |
| BURNESS LLP | Corporate Secretary | 2012-04-25 | CURRENT | ||
| MR STEPHEN JOYCE | Jan 1960 | British | Director | 2013-02-05 UNTIL 2016-05-27 | RESIGNED |
| MR GAVIN STEWART HIGGINS | Sep 1977 | British | Director | 2012-11-26 UNTIL 2014-06-06 | RESIGNED |
| JOSEPH SHAUN KELLY | May 1954 | British | Director | 2002-10-24 UNTIL 2010-02-19 | RESIGNED |
| MR JOHN JAMES TAYLOR | Dec 1960 | British | Director | 2011-04-01 UNTIL 2012-09-17 | RESIGNED |
| RODERICK GEORGE SPINKS | Feb 1957 | British | Director | 2002-10-24 UNTIL 2013-02-19 | RESIGNED |
| MR KEVIN ANDREW MOON | Nov 1960 | British | Director | 2010-02-19 UNTIL 2011-04-01 | RESIGNED |
| MARK SMITH | Mar 1966 | British | Director | 2005-02-17 UNTIL 2006-02-28 | RESIGNED |
| MR WILLIAM MURRAY DUNCAN | British | Secretary | 2006-06-28 UNTIL 2012-04-25 | RESIGNED | |
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Corporate Nominee Secretary | 2002-10-24 UNTIL 2006-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Euro Environmental Utilities Group Limited | 2016-04-06 | Glasgow Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |