Trace Investigations (UK) Ltd.. net worth, address, company information. Free

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Company details

Name	Trace Investigations (UK) Ltd.
Number	SC227617
Date of Incorporation:	1st February 2002
End of financial year:	28 February
Address:	The Kelvin Partnership, 505 Great Western Road, Glasgow, G12 8HN
SIC code:	74990 - Non-trading company

Trace Investigations (Uk) Ltd. was formally closed on 2019-05-21. Trace Investigations (UK) was a private limited company that could have been found at The Kelvin Partnership, 505 Great Western Road, Glasgow, G12 8HN. Its full net worth was valued to be roughly 2 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2002-02-01) was run by 1 director.
Director Alfred G. who was appointed on 01 February 2002.

The company was categorised as "non-trading company" (74990). The last confirmation statement was sent on 2017-12-13 and last time the accounts were sent was on 28 February 2018. 2016-01-13 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28
Current Assets	-	-	-	-	-	2	2
Number Shares Allotted	-	2	2	2	2	-	-
Shareholder Funds	2	2	2	2	2	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2

People with significant control

Alfred G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 14th, March 2018 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 14th, March 2018 \| accounts	Free Download (5 pages)
(TM02) Fri, 21st Jul 2017 - the day secretary's appointment was terminated filed on: 21st, July 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 15th, March 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 13th Jan 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 3rd, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 24th Mar 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 14th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 18th Feb 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 8th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 16th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 6th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On Mon, 1st Feb 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 1st Feb 2010 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 7th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 6th Feb 2009 with shareholders record filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 6th, February 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 22nd, December 2008 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 1st, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on Wed, 28th Feb 2007 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for the year ending on Wed, 28th Feb 2007 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on Tue, 28th Feb 2006 filed on: 4th, January 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for the year ending on Tue, 28th Feb 2006 filed on: 4th, January 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on Mon, 28th Feb 2005 filed on: 16th, December 2005 \| accounts	Free Download (4 pages)
(AA) Accounts for the year ending on Mon, 28th Feb 2005 filed on: 16th, December 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on Sat, 28th Feb 2004 filed on: 14th, December 2004 \| accounts	Free Download (4 pages)
(AA) Accounts for the year ending on Sat, 28th Feb 2004 filed on: 14th, December 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 07/05/04 from: 505 great western road glasgow G12 8HN filed on: 7th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 07/05/04 from: 505 great western road glasgow G12 8HN filed on: 7th, May 2004 \| address	Free Download (1 page)
(AA) Accounts for the year ending on Fri, 28th Feb 2003 filed on: 24th, October 2003 \| accounts	Free Download (5 pages)
(AA) Accounts for the year ending on Fri, 28th Feb 2003 filed on: 24th, October 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to Fri, 11th Apr 2003 with shareholders record filed on: 11th, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 11th Apr 2003 with shareholders record filed on: 11th, April 2003 \| annual return	Free Download (6 pages)
(288a) On Fri, 11th Apr 2003 New secretary appointed filed on: 11th, April 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Apr 2003 New director appointed filed on: 11th, April 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Apr 2003 New secretary appointed filed on: 11th, April 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 11th Apr 2003 New director appointed filed on: 11th, April 2003 \| officers	Free Download (2 pages)
(288b) On Tue, 5th Feb 2002 Director resigned filed on: 5th, February 2002 \| officers	Free Download (1 page)
(288b) On Tue, 5th Feb 2002 Director resigned filed on: 5th, February 2002 \| officers	Free Download (1 page)
(288b) On Tue, 5th Feb 2002 Director resigned filed on: 5th, February 2002 \| officers	Free Download (1 page)
(288b) On Tue, 5th Feb 2002 Director resigned filed on: 5th, February 2002 \| officers	Free Download (1 page)
(288b) On Tue, 5th Feb 2002 Secretary resigned filed on: 5th, February 2002 \| officers	Free Download (1 page)
(288b) On Tue, 5th Feb 2002 Secretary resigned filed on: 5th, February 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, February 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 1st, February 2002 \| incorporation	Free Download (16 pages)

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