TRACS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TRACS INTERNATIONAL LIMITED
COMPANY NUMBER
SC177956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
14/08/1997
(27 years and 2 months old)
WEBSITE
https://www.tracs.com/
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/02/2013
19/03/2019
AGR TRACS INTERNATIONAL LIMITED
View all previous names
ABERDEEN
AB11 5QX
Telephone: 01483397100
TPS: No
Admiral Court
Poynernook Road
ABERDEEN
AB11 5QX
Telephone: 024074
Triggs Turner House
128 High Street
Guildford
Surrey
GU1 3HH
Telephone: 397100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | Mohammad Reza Hajyfathaliyan (922743798) has left the board |
Credit Risk Overview
Want to learn more about TRACS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2024 - Present (9 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/1997 - 03/07/2008 (10 years and 10 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/08/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 170 |
View Report |
|
14/08/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 142 |
View Report |
|
14/08/1997 - 01/04/1999 (1 years and 7 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | Mohammad Reza Hajyfathaliyan (922743798) has left the board |
| 16/02/2024 | New Board Member Agnieszka Lucyna Galeska (922743799) Appointed |
| 11/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | Change in Reg. Office |
| 07/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | Odd Magnar Johnsen (925646100) has left the board |
| 17/04/2019 | MESSRS RAEBURN CHRISTIE CLARK & WALLACE (919413910) has left the board |
| 17/04/2019 | Ian Burdis (912532692) has left the board |
| 17/04/2019 | Robert James Fraser (911639058) has left the board |
| 09/04/2019 | New Accounts filed |
| 03/04/2019 | Change in Reg. Office |
| 20/03/2019 | New Board Member Odd Magnar Johnsen (925646100) Appointed |
| 20/03/2019 | New Board Member Mohammad Reza Hajyfathaliyan (922743798) Appointed |
| 11/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Annual Return filed |
| 27/07/2017 | New Accounts filed |
| 09/03/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 24/12/2015 | New Board Member Robert James Fraser (911639058) Appointed |
| 09/12/2015 | Mark Adrian Cook (905461113) has left the board |
| 19/09/2015 | New Annual Return filed |
| 19/01/2015 | New Company Secretary MESSRS RAEBURN CHRISTIE CLARK & WALLACE (919413910) Appointed |
| 21/11/2014 | Atle Aamodt Andresen (913373248) has left the board |
| 05/11/2014 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 10/05/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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