Founded in 2012, Traceall Global Ltd are based in Edinburgh, it has a status of "Active". There are 6 directors listed as Dryburgh, Robert, Mcculloch, Colin, Young, William, Corporate Advice Limited, Comerford, Jim, Young, William for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRYBURGH, Robert | 01 April 2017 | - | 1 |
| COMERFORD, Jim | 18 November 2013 | 18 November 2013 | 1 |
| YOUNG, William | 01 January 2015 | 17 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCULLOCH, Colin | 18 November 2013 | 01 April 2014 | 1 |
| YOUNG, William | 05 January 2015 | 17 May 2016 | 1 |
| CORPORATE ADVICE LIMITED | 21 August 2012 | 18 October 2013 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr James Comerford/
1964-09 |
Individual person with significant control |
United Kingdom/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 November 2019 | |
| AD01 - Change of registered office address | 13 June 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 13 November 2018 | |
| MR01 - N/A | 17 May 2018 | |
| CH01 - Change of particulars for director | 10 May 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| TM01 - Termination of appointment of director | 19 April 2018 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| SH06 - Notice of cancellation of shares | 27 June 2016 | |
| SH03 - Return of purchase of own shares | 27 June 2016 | |
| TM01 - Termination of appointment of director | 24 June 2016 | |
| TM02 - Termination of appointment of secretary | 24 June 2016 | |
| TM01 - Termination of appointment of director | 24 June 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AD01 - Change of registered office address | 08 September 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| AP01 - Appointment of director | 27 August 2015 | |
| AP01 - Appointment of director | 27 August 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| MR04 - N/A | 02 April 2015 | |
| RESOLUTIONS - N/A | 01 April 2015 | |
| SH01 - Return of Allotment of shares | 01 April 2015 | |
| MR01 - N/A | 01 April 2015 | |
| MR04 - N/A | 31 March 2015 | |
| RESOLUTIONS - N/A | 30 March 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 March 2015 | |
| SH08 - Notice of name or other designation of class of shares | 30 March 2015 | |
| AP03 - Appointment of secretary | 24 March 2015 | |
| AP03 - Appointment of secretary | 24 March 2015 | |
| RP04 - N/A | 23 March 2015 | |
| RESOLUTIONS - N/A | 12 March 2015 | |
| SH01 - Return of Allotment of shares | 12 March 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| MR01 - N/A | 08 November 2014 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| TM02 - Termination of appointment of secretary | 29 April 2014 | |
| AD01 - Change of registered office address | 17 April 2014 | |
| MR01 - N/A | 28 January 2014 | |
| RESOLUTIONS - N/A | 20 November 2013 | |
| RESOLUTIONS - N/A | 20 November 2013 | |
| SH01 - Return of Allotment of shares | 20 November 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| TM02 - Termination of appointment of secretary | 20 November 2013 | |
| AP03 - Appointment of secretary | 20 November 2013 | |
| AP01 - Appointment of director | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AP01 - Appointment of director | 19 November 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA01 - Change of accounting reference date | 28 August 2012 | |
| NEWINC - New incorporation documents | 21 August 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2018 | Outstanding |
N/A |
| A registered charge | 27 March 2015 | Outstanding |
N/A |
| A registered charge | 03 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
