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TRACS INTERNATIONAL LIMITED - Admiral Court Poynernook Road, East Wing (1st Floor), Aberdeen, AB11 5QX, United Kingdom
Company Information
- Company registration number
- SC177956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Admiral Court Poynernook Road
- East Wing (1st Floor)
- Aberdeen
- AB11 5QX
- Scotland Admiral Court Poynernook Road, East Wing (1st Floor), Aberdeen, AB11 5QX, Scotland UK
Management
- Managing Directors
- HAJYFATHALIYAN, Mohammad Reza
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-14
- Age Of Company 1997-08-14 26 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Mr Mohammad Reza Hajyfathaliyan
- Mrs Agnieszka Lucyna Galeska
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGR TRACS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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TRACS INTERNATIONAL LIMITED Company Description
- TRACS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC177956. Its current trading status is "live". It was registered 1997-08-14. It was previously called AGR TRACS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at Admiral Court Poynernook Road .
Get TRACS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tracs International Limited - Admiral Court Poynernook Road, East Wing (1st Floor), Aberdeen, AB11 5QX, United Kingdom
- 1997-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-15) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-25) - AA
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notification-of-a-person-with-significant-control (2020-01-31) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-01-31) - PSC09
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confirmation-statement-with-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-01) - CH01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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change-person-director-company-with-change-date (2019-03-18) - CH01
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resolution (2019-03-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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accounts-with-accounts-type-full (2019-04-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-13) - MR01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
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cessation-of-a-person-with-significant-control (2019-04-23) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-04-23) - PSC08
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-updates (2019-05-02) - CS01
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resolution (2019-08-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-26) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-06) - AA
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confirmation-statement-with-no-updates (2017-08-28) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-12) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-01-15) - AP04
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termination-secretary-company-with-name-termination-date (2015-01-15) - TM02
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annual-return-company-with-made-up-date (2015-09-16) - AR01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-full (2014-10-15) - AA
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accounts-with-made-up-date (2014-05-06) - AA
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mortgage-satisfy-charge-full (2014-01-29) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-08-21) - AR01
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memorandum-articles (2013-03-07) - MEM/ARTS
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resolution (2013-03-07) - RESOLUTIONS
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certificate-change-of-name-company (2013-02-28) - CERTNM
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resolution (2013-02-28) - RESOLUTIONS
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accounts-with-made-up-date (2013-02-21) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-02-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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resolution (2012-12-31) - RESOLUTIONS
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certificate-change-of-name-company (2012-12-31) - CERTNM
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-18) - AA
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annual-return-company-with-made-up-date (2011-09-12) - AR01
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accounts-with-made-up-date (2011-01-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-12-03) - AR01
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accounts-with-made-up-date (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-11-11) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288b
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legacy (2008-09-10) - 363a
-
legacy (2008-09-25) - 287
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legacy (2008-10-06) - 288a
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resolution (2008-05-23) - RESOLUTIONS
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legacy (2008-11-14) - 225
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accounts-with-accounts-type-medium (2008-06-18) - AA
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legacy (2008-11-14) - 288a
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legacy (2008-01-29) - 419a(Scot)
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resolution (2008-01-25) - RESOLUTIONS
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auditors-resignation-company (2008-01-05) - AUD
keyboard_arrow_right 2007
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legacy (2007-01-22) - 88(2)R
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legacy (2007-03-02) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA
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resolution (2007-07-19) - RESOLUTIONS
-
legacy (2007-07-19) - 169
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legacy (2007-01-22) - 88(3)
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legacy (2007-10-08) - 363a
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legacy (2007-10-11) - 88(2)R
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legacy (2007-10-11) - 88(3)
keyboard_arrow_right 2006
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resolution (2006-12-05) - RESOLUTIONS
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-small (2006-03-03) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-03-17) - AA
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accounts-amended-with-accounts-type-full (2005-06-16) - AAMD
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legacy (2005-09-05) - 363s
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legacy (2005-09-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-small (2004-05-27) - AA
keyboard_arrow_right 2003
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legacy (2003-09-15) - 363s
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accounts-with-accounts-type-small (2003-06-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 288c
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accounts-with-accounts-type-small (2002-02-15) - AA
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legacy (2002-09-06) - 88(2)R
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legacy (2002-09-18) - 363s
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statement-of-affairs (2002-09-06) - SA
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 363s
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legacy (2001-07-03) - 288a
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legacy (2001-07-02) - 169
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resolution (2001-06-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-03-14) - AA
keyboard_arrow_right 2000
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legacy (2000-03-17) - 88(2)R
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accounts-with-accounts-type-small (2000-05-22) - AA
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legacy (2000-09-12) - 363s
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miscellaneous (2000-03-23) - MISC
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legacy (2000-12-14) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-09-14) - 363s
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accounts-with-accounts-type-small (1999-05-06) - AA
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legacy (1999-04-25) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-11) - 88(2)R
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legacy (1998-08-10) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-08-14) - NEWINC
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legacy (1997-09-08) - 88(2)R
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resolution (1997-09-04) - RESOLUTIONS
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legacy (1997-09-08) - 288a
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legacy (1997-09-08) - 288b
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memorandum-articles (1997-09-04) - MEM/ARTS
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legacy (1997-09-08) - 287
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legacy (1997-09-12) - 288a