RIGHTRACK COMMERCIAL LTD. — SC284402, North Lanarkshire , UK. Free business summary

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Sanctions

Actual on 01.09.2021

Company name	RIGHTRACK COMMERCIAL LTD. copy copied
Company number	SC284402 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 May 2005 copy copied
Accounts	Overdue Next accounts made up to 31.05.2020 due by 31.05.2021 Last accounts made up to 31.05.2019
Confirmation statement	Actual Next statement date Friday, 06 May 2022 due by Friday, 20 May 2022 Last statement dated Thursday, 06 May 2021
Annual returns	Overdue Next annual return date due by Saturday, 03 June 2017 Last annual return made up to Friday, 06 May 2016
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	91 ALEXANDER STREET, AIRDRIE, NORTH LANARKSHIRE, ML6 0BD copy copied

Officers

(as of 20.08.2022)

HENDERSON, Gerard

Status:	Active
Appointed on:	Friday, 06 May 2005
Correspondence address:	25 Blairhill Street, Coatbridge, Lanarkshire, ML5 1PG
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Surveyor
Country of residence:	United Kingdom

HENDERSON, Margaret Mary

Status:	Active
Appointed on:	Friday, 06 May 2005
Correspondence address:	25 Blairhill Street, Coatbridge, Lanarkshire, ML5 1PG
Role:	Secretary

BRIAN REID LTD.

Status:	Not active
Appointed on:	Friday, 06 May 2005
Resigned on:	Friday, 06 May 2005
Correspondence address:	5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role:	Corporate Nominee Secretary

STEPHEN MABBOTT LTD.

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Person with significant control

(as of 25.08.2023)

Mr Gerard Henderson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	25 Blairhill Street, Coatbridge, Scotland, ML5 1PG
Nationality:	British
Date of birth:	September 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent