Trackplot Limited
SC360248
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
Industry
Officers
director · Since 17/08/2009
SOFTWARE DEVELOPER
DUTCH · SCOTLAND · Age 62
Also on 2 other boards
director · Since 19/02/2019
MARKETING DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 2 other boards
Former
corporate director · Resigned 12/08/2009
corporate nominee secretary · Resigned 12/08/2009
director · Resigned 12/08/2009
director · Resigned 15/01/2018
secretary · Resigned 15/01/2018
Persons with Significant Control
Mr Gert Jan Dion Alle Riemersma
Dutch · Scotland · Age 62
17b, Graham Street, Edinburgh, EH6 5QN
Notified 06/04/2016
Mapix Technologies Limited
17b, Graham Street, Edinburgh, EH6 5QN
Reg: Sc167731 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
17B GRAHAM STREET
EDINBURGH
Filing History58 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change to a person with significant control without name date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
second filing of director appointment with name
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital allotment shares
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
change person director company with change date
memorandum articles
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company