TRACS ASSETS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
TRACS ASSETS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TRACS ASSETS LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: SC311793. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
TRACS ASSETS LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: SC311793. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
TRACS ASSETS LIMITED - ABERDEEN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
11 BON ACCORD CRESCENT
ABERDEEN
SCOTLAND
AB11 6DE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRACS TUBULARS LIMITED (until 01/10/2012)
TRACS TUBULARS LIMITED (until 01/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUZAN AUSTIN | Aug 1965 | Scottish | Director | 2006-11-13 | CURRENT |
| MRS SUZAN AUSTIN | Aug 1965 | Scottish | Secretary | 2006-11-13 | CURRENT |
| DR DEREK IAN AUSTIN | Sep 1962 | Scottish | Director | 2006-11-13 | CURRENT |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Director | 2006-11-13 UNTIL 2006-11-13 | RESIGNED | ||
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Secretary | 2006-11-13 UNTIL 2006-11-13 | RESIGNED | ||
| MR ROBERT CALDER BRUCE | Sep 1966 | British | Director | 2006-11-13 UNTIL 2007-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Derek Ian Austin | 2016-04-06 | 9/1962 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Suzan Austin | 2016-04-06 | 8/1965 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tracs Assets Limited Filleted accounts for Companies House (small and micro) | 2023-11-26 | 28-02-2023 | £58,358 equity |
| Tracs Assets Limited Filleted accounts for Companies House (small and micro) | 2022-11-29 | 28-02-2022 | £33,794 equity |
| Tracs Assets Limited Filleted accounts for Companies House (small and micro) | 2021-12-01 | 28-02-2021 | £1,719 Cash £24,550 equity |
| Tracs Assets Limited Filleted accounts for Companies House (small and micro) | 2020-12-17 | 28-02-2020 | £35,925 Cash £39,049 equity |
| Tracs Assets Limited Filleted accounts for Companies House (small and micro) | 2019-09-14 | 28-02-2019 | £8,575 Cash £23,740 equity |
| Tracs Assets Limited Filleted accounts for Companies House (small and micro) | 2018-11-13 | 28-02-2018 | £1,880 Cash £44,849 equity |
| Tracs_Assets_Limited - Accounts | 2015-11-26 | 28-02-2015 | £71,226 Cash £87,002 equity |
| Tracs Assets Limited - Limited company - abbreviated - 11.6 | 2014-11-06 | 28-02-2014 | £40,644 Cash £91,827 equity |