About

Registered Number: SC119342
Date of Incorporation: 03/08/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: 23a Windsor Street, Edinburgh, EH7 5LA

 

Established in 1989, The Trax Corporation Ltd has its registered office in the United Kingdom, it's status is listed as "Active". We don't know the number of employees at the organisation. The Trax Corporation Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'NEILL, Nigel Anthony N/A - 1
RADOVIC, Alexander Krsta N/A - 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 13 February 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 22 September 2014
CH01 - Change of particulars for director 13 June 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 13 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 September 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 14 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 07 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 31 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 27 December 2001
287 - Change in situation or address of Registered Office 28 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 September 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 28 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 September 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 06 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 September 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 11 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 01 February 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 September 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 29 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 September 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 09 January 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 September 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 29 January 1995
AA - Annual Accounts 26 January 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 1994
363s - Annual Return 09 February 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 19 January 1993
288 - N/A 29 October 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 August 1992
288 - N/A 20 May 1992
410(Scot) - N/A 16 April 1992
363s - Annual Return 14 February 1992
AA - Annual Accounts 16 October 1991
RESOLUTIONS - N/A 17 September 1991
RESOLUTIONS - N/A 17 September 1991
RESOLUTIONS - N/A 17 September 1991
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 June 1991
363a - Annual Return 01 February 1991
288 - N/A 27 August 1990
287 - Change in situation or address of Registered Office 27 August 1990
288 - N/A 17 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1989
288 - N/A 12 October 1989
288 - N/A 27 September 1989
NEWINC - New incorporation documents 03 August 1989

Mortgages & Charges

Description Date Status Charge by
Standard security 03 April 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.