About

Registered Number: SC094479
Date of Incorporation: 26/07/1985 (33 years and 7 months ago)
Company Status: Active
Registered Address: 29 Dunsinane Avenue, Dundee, DD2 3QF

 

Having been setup in 1985, Trak Microwave Ltd has its registered office in Dundee, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Trak Microwave Ltd. The organisation has 23 directors listed as Lakin, Eric, Angelo, Jay Thomas, Campbell, Carla Sue, Woodruff, Mark Todd, Bell, Suzanne, Burris, Dale, Camp, Jerry Michael, Campbell, Thomas, Dupell, Brian, Gamel, Wendell Wesley, Grimes, Robert, Mckeon, Robert, Mclaughlin, Jacqueline, Mclaughlin, Jacqueline, Mcneill, Alan Alexander, Phillips, Ralph Louis, Phipson, Stephen, Robertson, Grant David, Sloan, Rollin, Thompson, Michael, Thompson, Ray Fern, Torsiello, Robert Michael, Toth, Thomas George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Suzanne 31 March 2008 25 September 2013 1
BURRIS, Dale 27 July 1992 19 October 1998 1
CAMP, Jerry Michael 30 June 1998 29 September 2000 1
CAMPBELL, Thomas 29 September 2000 28 May 2004 1
DUPELL, Brian 25 November 2014 03 February 2016 1
GAMEL, Wendell Wesley N/A 30 June 1998 1
GRIMES, Robert 18 September 2002 05 January 2004 1
MCKEON, Robert 29 September 2000 28 May 2004 1
MCLAUGHLIN, Jacqueline 03 April 2006 28 February 2011 1
MCLAUGHLIN, Jacqueline 01 February 1998 02 June 2004 1
MCNEILL, Alan Alexander 01 February 1998 02 June 2004 1
PHILLIPS, Ralph Louis 31 March 2011 11 October 2012 1
ROBERTSON, Grant David 01 February 1998 02 June 2004 1
SLOAN, Rollin N/A 27 July 1992 1
THOMPSON, Michael 18 September 2002 28 May 2004 1
THOMPSON, Ray Fern 30 June 1998 05 May 2000 1
TORSIELLO, Robert Michael 03 February 2016 17 July 2018 1
TOTH, Thomas George 13 November 1992 30 September 1997 1
Secretary Name Appointed Resigned Total Appointments
LAKIN, Eric 17 July 2018 - 1
ANGELO, Jay Thomas 31 March 2011 21 August 2013 1
CAMPBELL, Carla Sue 25 September 2013 25 November 2014 1
WOODRUFF, Mark Todd 25 November 2014 17 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 January 2019
TM01 - Termination of appointment of director 19 July 2018
AP01 - Appointment of director 19 July 2018
AP03 - Appointment of secretary 19 July 2018
TM02 - Termination of appointment of secretary 19 July 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 28 November 2016
AP01 - Appointment of director 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 24 November 2015
AP01 - Appointment of director 03 August 2015
TM01 - Termination of appointment of director 03 August 2015
AA - Annual Accounts 21 April 2015
AP03 - Appointment of secretary 25 February 2015
TM02 - Termination of appointment of secretary 25 February 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 28 November 2013
AP01 - Appointment of director 11 October 2013
AP03 - Appointment of secretary 11 October 2013
TM01 - Termination of appointment of director 11 October 2013
TM02 - Termination of appointment of secretary 11 October 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 27 November 2012
TM01 - Termination of appointment of director 06 November 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 21 December 2011
AP03 - Appointment of secretary 01 April 2011
AP01 - Appointment of director 01 April 2011
TM01 - Termination of appointment of director 18 March 2011
TM01 - Termination of appointment of director 18 March 2011
AD01 - Change of registered office address 17 March 2011
AP01 - Appointment of director 21 February 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 05 January 2011
TM02 - Termination of appointment of secretary 14 October 2010
AA - Annual Accounts 18 February 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 04 December 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 21 November 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 14 December 2006
AA - Annual Accounts 26 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
363a - Annual Return 23 November 2005
363a - Annual Return 14 January 2005
AA - Annual Accounts 12 January 2005
225 - Change of Accounting Reference Date 12 January 2005
288b - Notice of resignation of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
419a(Scot) - N/A 28 May 2004
419a(Scot) - N/A 28 May 2004
AA - Annual Accounts 21 May 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
AA - Annual Accounts 28 November 2003
363a - Annual Return 10 November 2003
363(353) - N/A 10 November 2003
363(190) - N/A 10 November 2003
288c - Notice of change of directors or secretaries or in their particulars 10 November 2003
RESOLUTIONS - N/A 02 June 2003
363a - Annual Return 20 February 2003
AUD - Auditor's letter of resignation 04 February 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 18 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
410(Scot) - N/A 23 August 2002
410(Scot) - N/A 15 August 2002
RESOLUTIONS - N/A 01 August 2002
MEM/ARTS - N/A 01 August 2002
AA - Annual Accounts 17 April 2002
287 - Change in situation or address of Registered Office 26 February 2002
363s - Annual Return 20 February 2002
288c - Notice of change of directors or secretaries or in their particulars 14 December 2001
RESOLUTIONS - N/A 28 March 2001
MEM/ARTS - N/A 28 March 2001
363a - Annual Return 06 February 2001
419a(Scot) - N/A 23 November 2000
419a(Scot) - N/A 23 November 2000
AA - Annual Accounts 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
363a - Annual Return 09 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
AA - Annual Accounts 15 September 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
363a - Annual Return 10 December 1998
RESOLUTIONS - N/A 20 November 1998
MEM/ARTS - N/A 20 November 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288c - Notice of change of directors or secretaries or in their particulars 10 September 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
363a - Annual Return 10 September 1998
363(190) - N/A 10 September 1998
AUD - Auditor's letter of resignation 24 July 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 04 December 1997
353 - Register of members 04 December 1997
AA - Annual Accounts 17 October 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 27 June 1996
410(Scot) - N/A 28 March 1996
363s - Annual Return 28 November 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
AA - Annual Accounts 12 October 1995
288 - N/A 15 March 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 31 October 1994
RESOLUTIONS - N/A 08 September 1994
RESOLUTIONS - N/A 08 September 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1994
123 - Notice of increase in nominal capital 08 September 1994
363s - Annual Return 07 November 1993
AA - Annual Accounts 29 October 1993
RESOLUTIONS - N/A 26 October 1993
288 - N/A 26 October 1993
CERTNM - Change of name certificate 04 March 1993
CERTNM - Change of name certificate 04 March 1993
288 - N/A 02 March 1993
288 - N/A 02 March 1993
288 - N/A 22 January 1993
363s - Annual Return 17 December 1992
287 - Change in situation or address of Registered Office 17 December 1992
AA - Annual Accounts 28 October 1992
288 - N/A 28 September 1992
RESOLUTIONS - N/A 23 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1992
123 - Notice of increase in nominal capital 23 July 1992
363 - Annual Return 09 December 1991
363(287) - N/A 09 December 1991
AA - Annual Accounts 04 November 1991
288 - N/A 07 August 1991
363a - Annual Return 07 December 1990
AA - Annual Accounts 14 November 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 21 November 1989
419a(Scot) - N/A 02 October 1989
363 - Annual Return 23 June 1989
RESOLUTIONS - N/A 24 August 1988
MEM/ARTS - N/A 24 August 1988
363 - Annual Return 05 July 1988
AA - Annual Accounts 05 July 1988
410(Scot) - N/A 08 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 December 1987
CERTNM - Change of name certificate 20 November 1987
CERTNM - Change of name certificate 20 November 1987
325 - Location of register of directors' interests in shares etc 15 September 1987
318 - Location of directors' service contracts 15 September 1987
288 - N/A 02 September 1987
AA - Annual Accounts 05 February 1987
363 - Annual Return 05 February 1987
MISC - Miscellaneous document 26 July 1985

Mortgages & Charges

Description Date Status Charge by
Standard security 16 August 2002 Fully Satisfied

N/A

Bond & floating charge 01 August 2002 Fully Satisfied

N/A

Standard security 12 March 1996 Fully Satisfied

N/A

Floating charge 24 May 1988 Fully Satisfied

N/A

Bond & floating charge 12 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.