OT

ONLINE TRACK SERVICES LIMITED

Dissolved

Company number SC238590

Glasgow · Incorporated 24 October 2002

2 Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR

Last updated on 21 September 2026

Other cleaning services · SIC 81299

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

ONLINE TRACK SERVICES LIMITED was a private limited company incorporated on 24 October 2002 and registered in Scotland and dissolved on 13 June 2017. Its registered office is at 2 Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR. Its principal activity is other cleaning services (SIC 81299).

It is controlled by Euro Environmental Utilities Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MILLIGAN, Maureen (appointed 1 November 2014) and WHITE, Charles Liddell (appointed 27 May 2016). BURNESS PAULL LLP acts as corporate secretary. 9 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2015, were filed on 12 January 2016. Companies House holds 80 filings for this company, most recently a gazette filing on 13 June 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WHITE, Charles Liddell
Director
27 May 2016
MM
MILLIGAN, Maureen
Director
1 November 2014
BL
BURNESS LLP
Corporate Secretary
25 April 2012
JS
JOYCE, Stephen
Director · Resigned
5 February 2013
HG
HIGGINS, Gavin Stewart
Director · Resigned
26 November 2012
TJ
TAYLOR, John James
Director · Resigned
1 April 2011
MK
MOON, Kevin Andrew
Director · Resigned
19 February 2010
DW
DUNCAN, William Murray
Secretary · Resigned
28 June 2006
SM
SMITH, Mark
Director · Resigned
17 February 2005
DC
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Corporate Secretary · Resigned
24 October 2002
SR
SPINKS, Roderick George
Director · Resigned
24 October 2002
KJ
KELLY, Joseph Shaun
Director · Resigned
24 October 2002

Persons with significant control

PS
Euro Environmental Utilities Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2017 View
Gazette Notice Voluntary
Gazette
28 March 2017 View
Dissolution Application Strike Off Company
Dissolution
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Auditors Resignation Company
Auditors
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
25 April 2012 View
Termination Secretary Company With Name
Officers
25 April 2012 View
Gazette Filings Brought Up To Date
Gazette
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Gazette Notice Compulsary
Gazette
17 February 2012 View
Auditors Resignation Company
Auditors
12 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Small
Accounts
4 June 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
25 March 2010 View
Legacy
Mortgage
25 March 2010 View
Legacy
Mortgage
24 March 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
24 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Resolution
Resolution
18 March 2010 View
Statement Of Companys Objects
Change Of Constitution
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Small
Accounts
30 July 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Small
Accounts
25 July 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Small
Accounts
30 July 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Mortgage
20 February 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Address
26 January 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Small
Accounts
28 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
26 October 2004 View
Legacy
Mortgage
4 September 2004 View
Accounts With Accounts Type Dormant
Accounts
19 August 2004 View
Legacy
Capital
15 July 2004 View
Legacy
Capital
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Legacy
Annual Return
17 November 2003 View
Legacy
Accounts
25 October 2002 View
Incorporation Company
Incorporation
24 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

STV TOD PRODUCTIONS LIMITED
#SC709009
Pacific Quay, Glasgow, G51 1PQ
active
K A M FINANCIAL SOLUTIONS LIMITED
#SC460447
28 Lairds Gate, Uddingston, Glasgow, G71 7HR
dissolved
TISHMAN SPEYER BRAZIL III (SCOTS GP II) LIMITED
#SC455827
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
dissolved
REDWOOD WOODLANDS (HOLDINGS) LIMITED
#SC455543
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB
active
TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED
#SC455377
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
dissolved
Show all related companies

Companies at this postcode

G52 4RR

EEG UTILITY SOLUTIONS LIMITED
#SC200651
active
IPSUM INFRASTRUCTURE LIMITED
#SC263385
active
IPSUM DRAINAGE (SCOTLAND) LIMITED
#SC356488
active
IPSUM WATER (SCOTLAND) LIMITED
#SC371884
active
EEG ENERGY AND UTILITIES MANAGEMENT LIMITED
#SC394900
dissolved
See all companies at G52 4RR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.