Trace Investigations (edinburgh) Limited

  1. Home
  2. A-Z Index
  3. T Index
  4. TR Index
  5. TRA Index
  6. TRAC Index

General information

Name:

Trace Investigations (edinburgh) Ltd

Office Address:

505 Great Western Road G12 8HN Glasgow

Number: SC198485

Incorporation date: 1999-07-28

Dissolution date: 2018-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Trace Investigations (edinburgh) started conducting its operations in 1999 as a Private Limited Company under the ID SC198485. This firm's headquarters was registered in Glasgow at 505 Great Western Road. The Trace Investigations (edinburgh) Limited firm had been operating on the market for at least 19 years.

This firm was supervised by a single managing director: Alfred G., who was arranged to perform management duties in July 1999.

Alfred G. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Isabel G.

Role: Secretary

Appointed: 28 July 1999

Latest update: 10 January 2024

Alfred G.

Role: Director

Appointed: 28 July 1999

Latest update: 10 January 2024

People with significant control

Alfred G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 17 July 2018
Confirmation statement last made up date 03 July 2017
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 1 April 2014
Number Shares Allotted 100
Called Up Share Capital 100
Creditors Due Within One Year 2,191
Share Capital Allotted Called Up Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Called Up Share Capital 100
Creditors Due Within One Year 2,191
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Called Up Share Capital 100
Creditors Due Within One Year 2,191
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 25 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25 June 2013
Number Shares Allotted 100
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 19 May 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 May 2015
Share Capital Allotted Called Up Paid 100
Annual Accounts 11 October 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 October 2016
Annual Accounts
Creditors 2,191
Annual Accounts
Creditors 2,191

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2017-03-31 (AA)
filed on: 10th, October 2017
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 80300 : Investigation activities
19
Company Age

Similar companies nearby

Closest companies