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TRACE INVESTIGATIONS (UK) LTD.

TRACE INVESTIGATIONS (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRACE INVESTIGATIONS (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227617
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRACE INVESTIGATIONS (UK) LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRACE INVESTIGATIONS (UK) LTD. located?

    Registered Office Address
    The Kelvin Partnership
    505 Great Western Road
    G12 8HN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRACE INVESTIGATIONS (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for TRACE INVESTIGATIONS (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of the Kelvin Partnership as a secretary on Jul 21, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		5 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for The Kelvin Partnership on Feb 01, 2010

    		2 pagesCH04

    Director's details changed for Alfred Goldberg on Feb 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of TRACE INVESTIGATIONS (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Alfred
    Glasgow Road
    Kirkintilloch
    G66 1AG Glasgow
    1
    United Kingdom
    		Director
    Glasgow Road
    Kirkintilloch
    G66 1AG Glasgow
    1
    United Kingdom
    		ScotlandBritish96478600003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    THE KELVIN PARTNERSHIP
    Great Western Road
    G12 8HN Glasgow
    505
    Scotland
    		Secretary
    Great Western Road
    G12 8HN Glasgow
    505
    Scotland
    Legal FormACCOUNTANTS
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH
    		58653790001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRACE INVESTIGATIONS (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alfred Goldberg
    The Kelvin Partnership
    505 Great Western Road
    G12 8HN Glasgow
    		Apr 06, 2016
    The Kelvin Partnership
    505 Great Western Road
    G12 8HN Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0