Trace Investigations (UK) Ltd.

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

General information

Name:

Trace Investigations (UK) Limited.

Office Address:

The Kelvin Partnership 505 Great Western Road G12 8HN Glasgow

Number: SC227617

Incorporation date: 2002-02-01

Dissolution date: 2019-05-21

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Trace Investigations (UK) came into being in 2002 as a company enlisted under no SC227617, located at G12 8HN Glasgow at The Kelvin Partnership. The firm's last known status was dissolved. Trace Investigations (UK) had been operating on the market for seventeen years.

The limited company was managed by one managing director: Alfred G. who was guiding it for seventeen years.

Alfred G. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alfred G.

Role: Director

Appointed: 01 February 2002

Latest update: 13 April 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

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 27 December 2018
Confirmation statement last made up date 13 December 2017
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 10 March 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 21 May 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 4 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts 25 June 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 25 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Wed, 28th Feb 2018 (AA)
filed on: 14th, March 2018
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

Similar companies nearby

Closest companies