About

Registered Number: SC094479
Date of Incorporation: 26/07/1985 (33 years and 2 months ago)
Company Status: Active
Registered Address: 29 Dunsinane Avenue, Dundee, DD2 3QF

 

Based in Dundee, Trak Microwave Ltd was founded on 26 July 1985, it has a status of "Active". There are 31 directors listed for this business at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAM, David Lamond N/A 10 September 1993 1
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
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.