Trak Microwave Ltd was founded on 26 July 1985 and has its registered office in Dundee. We don't currently know the number of employees at the business.
| 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 03 July 2019 | |
| 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 |
| 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 |
