About

Registered Number: SC311793
Date of Incorporation: 13/11/2006 (13 years and 2 months ago)
Company Status: Active
Registered Address: 11 Bon Accord Crescent, Aberdeen Business Centre, Aberdeen, Scotland, AB11 6DE,

 

Tracs Assets Ltd was setup in 2006, it's status is listed as "Active". The company has only one director.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Derek Ian Austin/
1962-09
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Suzan Austin/
1965-08
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 13 September 2019
MR04 - N/A 23 November 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 12 November 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 14 November 2017
AD01 - Change of registered office address 29 May 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 25 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 29 November 2012
CERTNM - Change of name certificate 01 October 2012
RESOLUTIONS - N/A 01 October 2012
AR01 - Annual Return 13 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 10 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2010
AD01 - Change of registered office address 10 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 12 December 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 23 October 2008
410(Scot) - N/A 29 March 2008
363a - Annual Return 10 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
225 - Change of Accounting Reference Date 29 January 2007
287 - Change in situation or address of Registered Office 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
NEWINC - New incorporation documents 13 November 2006

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 13 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.