TRACEALL LIMITED
Company number SC266044 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 38 CENTRUM BUILDING QUEEN ST GLASGOW G1 3DX SCOTLAND | View document |
| 13 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM CENTRUM BUILIDNG 38 QUEEN STREET GLASGOW G1 3DX SCOTLAND | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COMERFORD / 01/01/2012 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 01/01/2012 | View document |
| 10 Apr 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCCULLOCH | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 11 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Sep 2011 | FIRST GAZETTE | View document |
| 3 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MR COLIN JOHN MCCULLOCH | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 05/04/2010 | View document |
| 30 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KAMRAN MAHMOUDZADEH | View document |
| 29 Aug 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: 11 FOUNTAIN CRESCENT INCHINNAN BUSINESS PARK INCHINNAN PA4 9RE | View document |
| 20 Mar 2009 | SECRETARY APPOINTED JAMES COMERFORD | View document |
| 5 Sep 2008 | DIRECTOR RESIGNED SCOT MCRAE | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED COMMERCIAL DIRECTOR SCOT MCRAE | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED R&D DIRECTOR KAMRAN MAHMOUDZADEH | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jun 2008 | SECRETARY RESIGNED BRIAN RITCHIE | View document |
| 24 Jun 2008 | DIRECTOR RESIGNED ROBIN MACGEACHY | View document |
| 24 Jun 2008 | DIRECTOR RESIGNED BRIAN RITCHIE | View document |
| 7 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA | View document |
| 7 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS | View document |
| 21 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 6 NEUKFOOT LANE UPLAWMOOR EAST RENFREWSHIRE G78 4DH | View document |
| 1 Nov 2005 | NC INC ALREADY ADJUSTED 28/10/05 | View document |
| 1 Nov 2005 | � NC 100/10000 28/10/ | View document |
| 1 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2004 | SECRETARY RESIGNED | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |