I-TRAQ LIMITED

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

    Company NameI-TRAQ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC422052
    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 I-TRAQ LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is I-TRAQ LIMITED located?

    Registered Office Address
    Crombie House
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I-TRAQ LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for I-TRAQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Richard Franklin Burke as a director on Jul 31, 2015

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mrs Christine Helen Bayeman on Oct 31, 2014

    1 pagesCH03

    Appointment of Mrs Christine Helen Bayeman as a secretary on Oct 31, 2014

    2 pagesAP03

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Apr 30, 2014 to May 31, 2014

    1 pagesAA01

    Appointment of Mr Daniel Leith Donald as a director

    2 pagesAP01

    Appointment of Mr Norman Mackay as a director

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Chrombie House 72-90 Chrombie Road Aberdeen Aberdeenshire AB11 9QP Scotland* on Jun 06, 2013

    1 pagesAD01

    Incorporation

    22 pagesNEWINC

    Who are the officers of I-TRAQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Christine Helen
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Secretary
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    194100480002
    DONALD, Daniel Leith
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Scotland
    Director
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Scotland
    ScotlandScottishManaging Director159628530001
    MACKAY, Norman
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Scotland
    Director
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Scotland
    United KingdomScottishAccountant111406860001
    BURKE, Richard Franklin
    Colthouse
    LA22 0JS Ambleside
    Greenend Cottage
    Cumbria
    United Kingdom
    Director
    Colthouse
    LA22 0JS Ambleside
    Greenend Cottage
    Cumbria
    United Kingdom
    CumbriaBritishChartered Quantity Surveyor121614770003

    Who are the persons with significant control of I-TRAQ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aiken Project Services Limited
    Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Scotland
    Apr 10, 2016
    Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration Number354944
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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