TRACE DATA LTD
Company number SC484420 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 25 Mar 2026 | Termination of appointment of Ciaran Sorcha Lorimer as a director on 2026-02-28 · 1 page | View document |
| 8 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 28 Oct 2025 | Registered office address changed from C/O Mirador Analytics Ltd Priorwood House High Road Melrose, TD6 9RH Scotland to C/O Henderson Loggie Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on 2025-10-28 · 1 page | View document |
| 3 Sep 2025 | Notification of Smart Holdings Corp as a person with significant control on 2024-09-03 · 2 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-25 with updates · 4 pages | View document |
| 27 Aug 2025 | Cessation of Jose Garcia as a person with significant control on 2025-06-13 · 1 page | View document |
| 27 Aug 2025 | Termination of appointment of Jose Garcia as a director on 2025-06-13 · 1 page | View document |
| 27 Aug 2025 | Appointment of Ms Jennifer Dillon Williams as a director on 2025-06-13 · 2 pages | View document |
| 17 Dec 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 17 Dec 2024 | Resolutions · 1 page | View document |
| 9 Sep 2024 | Registered office address changed from , Ground Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland to C/O Henderson Loggie Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on 2024-09-09 · 1 page | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-25 with updates · 3 pages | View document |
| 29 Aug 2024 | Resolutions · 1 page | View document |
| 29 Aug 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 17 Jun 2024 | Director's details changed for Ms. Ciaran Lorimer on 2024-06-17 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Ms Sorcha Lorimer on 2024-05-09 · 2 pages | View document |
| 18 Mar 2024 | Director's details changed for Ms Sorcha Lorimer on 2024-03-14 · 2 pages | View document |
| 17 Mar 2024 | Change of details for Ms. Ciaran Sorcha Lorimer as a person with significant control on 2024-03-14 · 2 pages | View document |
| 13 Mar 2024 | Change of details for Ms. Ciaran Sorcha Lorimer as a person with significant control on 2024-03-13 · 2 pages | View document |
| 6 Feb 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 11 Nov 2022 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 13 May 2022 | Registered office address changed from 22 York Road North Berwick East Lothian EH39 4LX to Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF on 2022-05-13 · 1 page | View document |
| 12 Nov 2021 | Micro company accounts made up to 2021-08-31 · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 26 Feb 2019 | COMPANY NAME CHANGED SYMPATICO CONSULTING LIMITED CERTIFICATE ISSUED ON 26/02/19 | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAINBRIDGE | View document |
| 27 Nov 2018 | CESSATION OF ROBERT BAINBRIDGE AS A PSC | View document |
| 26 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARAN SORCHA LORIMER | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MS SORCHA LORIMER | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 9 Sep 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 2 THE COURTYARD HADDINGTON EAST LOTHIAN EH41 4LS SCOTLAND | View document |
| 9 Sep 2014 | Registered office address changed from , 2 the Courtyard, Haddington, East Lothian, EH41 4LS, Scotland to C/O Henderson Loggie Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on 2014-09-09 · 1 page | View document |
| 15 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |