TRACEY DEVINE SMITH LIMITED

TRACEY DEVINE SMITH LIMITED

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

    Company NameTRACEY DEVINE SMITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC411073
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRACEY DEVINE SMITH LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is TRACEY DEVINE SMITH LIMITED located?

    Registered Office Address
    12 Hillhead Road
    AB41 9DL Ellon
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRACEY DEVINE SMITH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2026
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 30, 2025

    What is the status of the latest confirmation statement for TRACEY DEVINE SMITH LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for TRACEY DEVINE SMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 12 Hillhead Road Ellon AB41 9DL on May 02, 2025

    1 pagesAD01

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 30, 2025

    3 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Craggenmore Bonnyton Road Pitmedden Ellon AB41 7QA Scotland to 272 Bath Street Glasgow G2 4JR on Mar 08, 2021

    1 pagesAD01

    Micro company accounts made up to Jan 30, 2021

    3 pagesAA

    Micro company accounts made up to Jan 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 30, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2017

    8 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Jan 30, 2017

    1 pagesAA01

    Registered office address changed from 74-76 First Floor South Street Elgin Morayshire IV30 1JG to Craggenmore Bonnyton Road Pitmedden Ellon AB41 7QA on Jun 23, 2017

    1 pagesAD01

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Who are the officers of TRACEY DEVINE SMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Tracey Ann
    Hillhead Road
    AB41 9DL Ellon
    12
    Scotland
    Director
    Hillhead Road
    AB41 9DL Ellon
    12
    Scotland
    ScotlandBritish148825880003
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of TRACEY DEVINE SMITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Ann Smith
    Hillhead Road
    AB41 9DL Ellon
    12
    Scotland
    Apr 06, 2016
    Hillhead Road
    AB41 9DL Ellon
    12
    Scotland
    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.

    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