About

Registered Number: SC430847
Date of Incorporation: 21/08/2012 (8 years and 7 months ago)
Company Status: Active
Registered Address: 12 South Charlotte Street, Edinburgh, EH2 4AX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Comerford/
1964-09
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.