TRAC HLM LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-01 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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25/09/2425 September 2024

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25/09/2425 September 2024

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02/05/242 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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12/07/2312 July 2023

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12/07/2312 July 2023

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01/05/231 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Certificate of change of name

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022

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02/11/222 November 2022

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Accounts for a small company made up to 2021-03-31

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06/12/216 December 2021 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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08/01/208 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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27/12/1827 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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05/01/185 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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14/03/1714 March 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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01/04/161 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT WATT

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12/01/1612 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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07/04/157 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DANIEL HAWTHORN / 23/05/2010

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08/04/148 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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08/01/148 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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17/07/1317 July 2013 ADOPT ARTICLES 04/07/2013

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27/03/1327 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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04/01/134 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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20/06/1220 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROBERT STEPHEN / 17/12/2011

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28/03/1228 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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09/01/129 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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05/07/115 July 2011 DIRECTOR APPOINTED ROBERT WATT

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04/04/114 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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04/04/114 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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23/12/1023 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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09/04/109 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CAMERON PETERSON / 01/08/2009

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08/03/108 March 2010 INCREAASE NOMINAL CAPITAL FROM 10000 TO 100000

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08/03/108 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 27/03/2009

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20/07/0920 July 2009 SECRETARY APPOINTED KEVIN ROBERT STEPHEN

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06/04/096 April 2009 VARYING SHARE RIGHTS AND NAMES

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06/04/096 April 2009 CONVE

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26/03/0926 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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