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TRACK & SERVICE SRLS LIMITED

TRACK & SERVICE SRLS LIMITED is an active private limited company, incorporated on 26 May 2023. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on South Charlotte Street, Edinburgh. The company's next accounts are due on 26 February 2025, and fall under the accounts category: No Accounts Filed. TRACK & SERVICE SRLS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC770812
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st May
Accounts Next Due Date26/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/06/2024
Last Made Up DateNot available

Return

Next Due Date23/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:
TRACK & SERVICE SRLS LIMITED

Directors

(The company's officers)
MR DIEGO DIEGO BERRETTA
(~46 year old Italian national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in CYPRUS
Appointed on 26/05/2023
MR DIEGO BERRETTA
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Secretary
Appointed on 26/05/2023

Shareholders

(Persons of Significant Control)
Mr Diego Diego Berretta
(~46 year old Italian national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/05/2023

Connections

(Shared officers)
  • MR DIEGO DIEGO BERRETTA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRACK & SERVICE SRLS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of TRACK & SERVICE SRLS LIMITED at local scale
Map of TRACK & SERVICE SRLS LIMITED at local scale
Map of TRACK & SERVICE SRLS LIMITED at district scale
Map of TRACK & SERVICE SRLS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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