Clark Tracks Limited DUMFRIES


Clark Tracks started in year 2004 as Private Limited Company with registration number SC268309. The Clark Tracks company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Dumfries at Clark Tracks Ltd Irongray Park. Postal code: DG2 0HT. Since 2004/07/01 Clark Tracks Limited is no longer carrying the name Blp 2004-62.

Currently there are 2 directors in the the firm, namely John H. and Tero J.. In addition one secretary - Kimberley M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clark Tracks Limited Address / Contact

Office Address Clark Tracks Ltd Irongray Park
Office Address2 Irongray Road
Town Dumfries
Post code DG2 0HT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC268309
Date of Incorporation Mon, 24th May 2004
Industry Manufacture of agricultural and forestry machinery other than tractors
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

John H.

Position: Director

Appointed: 01 January 2020

Kimberley M.

Position: Secretary

Appointed: 09 March 2011

Tero J.

Position: Director

Appointed: 29 November 2010

Stewart K.

Position: Director

Appointed: 09 March 2011

Resigned: 01 December 2021

Hans S.

Position: Director

Appointed: 30 October 2009

Resigned: 29 November 2010

Jerker H.

Position: Director

Appointed: 06 March 2009

Resigned: 09 March 2011

Christer L.

Position: Director

Appointed: 09 January 2007

Resigned: 06 March 2009

Peter D.

Position: Secretary

Appointed: 09 January 2007

Resigned: 09 March 2011

Anders S.

Position: Director

Appointed: 09 January 2007

Resigned: 30 October 2009

Tor H.

Position: Director

Appointed: 09 January 2007

Resigned: 06 May 2009

Yvonne C.

Position: Director

Appointed: 08 July 2004

Resigned: 09 January 2007

Yvonne C.

Position: Secretary

Appointed: 08 July 2004

Resigned: 09 January 2007

William C.

Position: Director

Appointed: 08 July 2004

Resigned: 09 January 2007

Blp Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2004

Resigned: 08 July 2004

Blp Formations Limited

Position: Corporate Nominee Director

Appointed: 24 May 2004

Resigned: 08 July 2004

Blp Creations Limited

Position: Corporate Nominee Director

Appointed: 24 May 2004

Resigned: 08 July 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Ab Max Sievert from Stockholm, Sweden. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Nordic Traction Ab that entered Gunnebo, Sweden as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Nordic Traction Uk Holdings, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ab Max Sievert

Ab Max Sievert Arsenalgatan 2, 111 47, Stockholm, Sweden

Legal authority Companies Act
Legal form Limited Company
Country registered Sweden
Place registered Bolagsverket (Swedish Companies Registration Office)
Registration number 5569953598
Notified on 13 December 2018
Nature of control: 75,01-100% shares

Nordic Traction Ab

Bruksvagen 2 Gunnebo, Gunnebo, SE 59093, Sweden

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Sweden
Place registered Bolagsverket
Registration number 556704-4721
Notified on 22 June 2017
Nature of control: 75,01-100% shares

Nordic Traction Uk Holdings

Armstrong Watson Victoria Place, Carlisle, CA1 1HP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03281240
Notified on 7 April 2016
Ceased on 22 June 2017
Nature of control: 75,01-100% shares

Company previous names

Blp 2004-62 July 1, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 31st, August 2023
Free Download (31 pages)

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