Trackworx Utilities Ltd was formally closed on 2023-03-21.
Trackworx Utilities was a private limited company that was situated at 51 Macnaughton Walk, Kilmarnock, KA3 7NE, SCOTLAND. The company (officially started on 2021-01-06) was run by 2 directors and 1 secretary.
Director Justine B. who was appointed on 05 April 2022.
Director Scott Q. who was appointed on 06 January 2021.
Among the secretaries, we can name:
Justine B. appointed on 15 November 2021.
The company was officially classified as "construction of utility projects for electricity and telecommunications" (42220).
The most recent confirmation statement was sent on 2021-10-04 and last time the annual accounts were sent was on 31 January 2022.
Trackworx Utilities Ltd Address / Contact
Office Address
51 Macnaughton Walk
Town
Kilmarnock
Post code
KA3 7NE
Country of origin
United Kingdom
Company Information / Profile
Registration Number
SC685152
Date of Incorporation
Wed, 6th Jan 2021
Date of Dissolution
Tue, 21st Mar 2023
Industry
Construction of utility projects for electricity and telecommunications
End of financial Year
31st January
Company age
2 years old
Account next due date
Tue, 31st Oct 2023
Account last made up date
Mon, 31st Jan 2022
Next confirmation statement due date
Tue, 18th Oct 2022
Last confirmation statement dated
Mon, 4th Oct 2021
Company staff
Justine B.
Position: Director
Appointed: 05 April 2022
Justine B.
Position: Secretary
Appointed: 15 November 2021
Scott Q.
Position: Director
Appointed: 06 January 2021
James M.
Position: Director
Appointed: 06 January 2021
Resigned: 04 September 2021
People with significant control
Justine B.
Notified on
15 January 2021
Nature of control:
significiant influence or control
Scott Q.
Notified on
6 January 2021
Nature of control:
75,01-100% shares
James M.
Notified on
6 January 2021
Ceased on
7 October 2021
Nature of control:
25-50% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2022-01-31
Balance Sheet
Net Assets Liabilities
687
Other
Fixed Assets
687
Total Assets Less Current Liabilities
687
Company filings
Filing category
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 20th, December 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 20th, December 2022
gazette
Free Download
(1 page)
AA
Micro company accounts made up to 31st January 2022
filed on: 28th, July 2022
accounts
Free Download
(3 pages)
AP01
New director was appointed on 5th April 2022
filed on: 18th, April 2022
officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 15th January 2021
filed on: 18th, November 2021
persons with significant control
Free Download
(2 pages)
AP03
On 15th November 2021, company appointed a new person to the position of a secretary
filed on: 18th, November 2021
officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 20th October 2021
filed on: 27th, October 2021
persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 7th October 2021
filed on: 20th, October 2021
persons with significant control
Free Download
(1 page)
CS01
Confirmation statement with updates 4th October 2021
filed on: 4th, October 2021
confirmation statement
Free Download
(5 pages)
TM01
Director's appointment terminated on 4th September 2021
filed on: 4th, September 2021
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