About

Registered Number: SC193766
Date of Incorporation: 19/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE

 

Trac International Ltd was founded on 19 February 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed as Stephen, Kevin Robert for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHEN, Kevin Robert 21 September 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 January 2020
MR01 - N/A 28 May 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 08 January 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 23 March 2017
MR05 - N/A 07 October 2016
MR05 - N/A 07 October 2016
RESOLUTIONS - N/A 05 September 2016
MR01 - N/A 26 May 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 29 March 2016
TM01 - Termination of appointment of director 24 March 2016
MR01 - N/A 17 December 2015
MR01 - N/A 17 December 2015
MR01 - N/A 17 December 2015
466(Scot) - N/A 16 December 2015
466(Scot) - N/A 16 December 2015
466(Scot) - N/A 16 December 2015
466(Scot) - N/A 16 December 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 06 January 2015
CH01 - Change of particulars for director 23 May 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 08 January 2014
466(Scot) - N/A 26 October 2013
MR01 - N/A 24 October 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 31 January 2013
CH01 - Change of particulars for director 19 June 2012
CH03 - Change of particulars for secretary 19 June 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 05 January 2011
AP01 - Appointment of director 27 September 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 04 February 2010
MG01s - Particulars of a charge created by a company registered in Scotland 12 October 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 16 March 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 28 April 2008
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 01 February 2005
363a - Annual Return 04 August 2004
AA - Annual Accounts 21 January 2004
RESOLUTIONS - N/A 20 June 2003
363a - Annual Return 27 March 2003
AA - Annual Accounts 31 January 2003
288a - Notice of appointment of directors or secretaries 23 October 2002
363a - Annual Return 15 July 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 06 July 2001
287 - Change in situation or address of Registered Office 12 April 2001
288c - Notice of change of directors or secretaries or in their particulars 12 April 2001
AA - Annual Accounts 05 December 2000
225 - Change of Accounting Reference Date 15 June 2000
363s - Annual Return 29 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1999
410(Scot) - N/A 18 March 1999
NEWINC - New incorporation documents 19 February 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2019 Outstanding

N/A

A registered charge 14 December 2015 Outstanding

N/A

A registered charge 14 December 2015 Outstanding

N/A

A registered charge 14 December 2015 Outstanding

N/A

A registered charge 11 December 2015 Outstanding

N/A

A registered charge 16 October 2013 Outstanding

N/A

Standard security 01 October 2009 Outstanding

N/A

Bond & floating charge 08 March 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.