TRACEALL GLOBAL LIMITED

Company number SC430847 ·

Active

85 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
28 Jan 2026 Micro company accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Oct 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-08-25 with no updates · 3 pages View document
28 Oct 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Micro company accounts made up to 2022-12-31 · 9 pages View document
25 Aug 2023 Termination of appointment of Robert Dryburgh as a director on 2023-08-14 · 1 page View document
25 Aug 2023 Confirmation statement made on 2023-08-25 with updates · 4 pages View document
1 Feb 2023 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
28 Jul 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
15 Jun 2021 Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to 1 Macdowall Street Paisley PA3 2NB on 2021-06-15 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES View document
13 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
13 Jun 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 27A - 29A STAFFORD STREET EDINBURGH EH3 7BJ SCOTLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
17 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4308470004 View document
10 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COMERFORD / 20/08/2016 View document
23 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
13 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Apr 2017 DIRECTOR APPOINTED MR ROBERT DRYBURGH View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM SUITE 1.5 TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH View document
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN STEELE View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
27 Jun 2016 ADOPT ARTICLES 17/05/2016 View document
27 Jun 2016 20/05/16 STATEMENT OF CAPITAL GBP 1779.00 View document
24 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG View document
24 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT View document
24 Jun 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM YOUNG View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Sep 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM SUITE 45 GROVEWOOD BUSINESS CENTRE STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ View document
27 Aug 2015 DIRECTOR APPOINTED MR ROBERT JAMES DRYBURGH View document
27 Aug 2015 DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT View document
27 Aug 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
8 Apr 2015 DIRECTOR APPOINTED MR RICHARD ELLIOTT View document
2 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4308470002 View document
1 Apr 2015 ADOPT ARTICLES 27/03/2015 View document
1 Apr 2015 27/03/15 STATEMENT OF CAPITAL GBP 1859.00 View document
1 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4308470003 View document
31 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4308470001 View document
30 Mar 2015 SUB-DIVISION 26/03/15 View document
30 Mar 2015 VARYING SHARE RIGHTS AND NAMES View document
24 Mar 2015 SECRETARY APPOINTED MR WILLIAM YOUNG View document
24 Mar 2015 SECRETARY APPOINTED MR WILLIAM YOUNG View document
23 Mar 2015 SECOND FILING WITH MUD 21/08/14 FOR FORM AR01 View document
12 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Mar 2015 10/03/15 STATEMENT OF CAPITAL GBP 1580 View document
5 Jan 2015 DIRECTOR APPOINTED MR WILLIAM YOUNG View document
5 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 01/01/2015 View document
5 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COMERFORD / 01/01/2015 View document
8 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4308470002 View document
13 Oct 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Apr 2014 APPOINTMENT TERMINATED, SECRETARY COLIN MCCULLOCH View document
17 Apr 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM C/O CORPORATE ADVICE LTD SOLUTIONS OFFICE PLAYFAIR HOUSE 6 BROUGHTON STREET LANE EDINBURGH MIDLOTHIAN EH1 3LY SCOTLAND View document
28 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4308470001 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Nov 2013 ADOPT ARTICLES 16/11/2013 View document
20 Nov 2013 PRE-EMPTION WAIVED FOR PURPOSES OF ALLOTMENT 18/11/2013 View document
20 Nov 2013 18/11/13 STATEMENT OF CAPITAL GBP 1000 View document
20 Nov 2013 SECRETARY APPOINTED COLIN MCCULLOCH View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JIM COMERFORD View document
20 Nov 2013 DIRECTOR APPOINTED MR JAMES COMERFORD View document
20 Nov 2013 APPOINTMENT TERMINATED, SECRETARY CORPORATE ADVICE LIMITED View document
19 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN MCCULLOCH View document
19 Nov 2013 DIRECTOR APPOINTED MR ALAN STEELE View document
19 Nov 2013 DIRECTOR APPOINTED MR JIM COMERFORD View document
5 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
28 Aug 2012 CURREXT FROM 31/08/2013 TO 31/12/2013 View document
21 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document