TRAC ENGINEERING LIMITED

Company number SC355704 ·

Active

63 filings

Date Filing
17 Aug 2026 Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN United Kingdom to 3 Thistle Road Dyce Aberdeen AB21 0NN on 2026-08-17 · 1 page View document
11 Aug 2026 Confirmation statement made on 2026-08-11 with updates · 5 pages View document
29 Apr 2026 Registration of charge SC3557040002, created on 2026-04-22 · 16 pages View document
22 Apr 2026 Registration of charge SC3557040001, created on 2026-04-22 · 14 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
27 Oct 2025 Change of details for Trac International Limited as a person with significant control on 2017-03-01 · 2 pages View document
13 Oct 2025 GUARANTEE2 · 3 pages View document
13 Oct 2025 AGREEMENT2 · 1 page View document
8 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
25 Sep 2024 GUARANTEE2 · 3 pages View document
25 Sep 2024 AGREEMENT2 · 1 page View document
2 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Accounts for a small company made up to 2023-03-31 · 12 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Accounts for a small company made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Full accounts made up to 2021-03-31 · 26 pages View document
6 Dec 2021 Registered office address changed from 2 Rubislaw Terrace Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06 · 1 page View document
2 Aug 2021 Confirmation statement made on 2021-08-02 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
8 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES View document
29 Jan 2019 DIRECTOR APPOINTED MR DARREN MARK BOLISS View document
29 Jan 2019 DIRECTOR APPOINTED MR ROBERT MICHAEL STORRIE View document
27 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
5 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
16 Jun 2017 ADOPT ARTICLES 30/05/2017 View document
14 Mar 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
24 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT WATT View document
1 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
3 Feb 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
3 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
30 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
23 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DANIEL HAWTHORN / 23/05/2010 View document
4 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
8 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
17 Jul 2013 ADOPT ARTICLES 04/07/2013 View document
27 Feb 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
30 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
20 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROBERT STEPHEN / 17/12/2011 View document
1 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
6 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
26 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CAMERON PETERSON / 01/08/2009 View document
12 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
8 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2009 View document
8 Mar 2010 INCREASE NOMINAL CAPITAL FROM 1000 TO 100000 View document
3 Mar 2010 06/01/10 STATEMENT OF CAPITAL GBP 1000 View document
18 Dec 2009 DIRECTOR APPOINTED ROBERT WATT View document
20 Jul 2009 SECRETARY APPOINTED KEVIN ROBERT STEPHEN View document
1 May 2009 CURREXT FROM 28/02/2010 TO 31/03/2010 View document
17 Mar 2009 S-DIV View document
17 Mar 2009 VARYING SHARE RIGHTS AND NAMES View document
26 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document