TRACEALL GLOBAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BJ

Company number SC430847
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 27A - 29A STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Appointment of Mr Robert Dryburgh as a director on 1 April 2017; Registered office address changed from Suite 1.5 Turnberry House 175 West George Street Glasgow G2 2LB to 27a - 29a Stafford Street Edinburgh EH3 7BJ on 3 April 2017. The most likely internet sites of TRACEALL GLOBAL LIMITED are www.traceallglobal.co.uk, and www.traceall-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Traceall Global Limited is a Private Limited Company. The company registration number is SC430847. Traceall Global Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Traceall Global Limited is 27a 29a Stafford Street Edinburgh Scotland Eh3 7bj. . COMERFORD, James is a Director of the company. DRYBURGH, Robert is a Director of the company. ELLIOTT, Richard is a Director of the company. Secretary MCCULLOCH, Colin has been resigned. Secretary YOUNG, William has been resigned. Secretary CORPORATE ADVICE LIMITED has been resigned. Director COMERFORD, Jim has been resigned. Director DRYBURGH, Robert James has been resigned. Director ELLIOTT, George Reginald has been resigned. Director MCCULLOCH, Colin John has been resigned. Director STEELE, Alan has been resigned. Director YOUNG, William has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COMERFORD, James
Appointed Date: 18 November 2013
61 years old
Director
DRYBURGH, Robert
Appointed Date: 01 April 2017
72 years old
Director
ELLIOTT, Richard
Appointed Date: 27 March 2015
46 years old

Resigned Directors

Secretary
MCCULLOCH, Colin
Resigned: 01 April 2014
Appointed Date: 18 November 2013
Secretary
YOUNG, William
Resigned: 17 May 2016
Appointed Date: 05 January 2015
Secretary
CORPORATE ADVICE LIMITED
Resigned: 18 October 2013
Appointed Date: 21 August 2012
Director
COMERFORD, Jim
Resigned: 18 November 2013
Appointed Date: 18 November 2013
71 years old
Director
DRYBURGH, Robert James
Resigned: 07 November 2016
Appointed Date: 13 July 2015
72 years old
Director
ELLIOTT, George Reginald
Resigned: 01 May 2016
Appointed Date: 24 August 2015
73 years old
Director
MCCULLOCH, Colin John
Resigned: 18 November 2013
Appointed Date: 21 August 2012
72 years old
Director
STEELE, Alan
Resigned: 31 October 2016
Appointed Date: 18 November 2013
71 years old
Director
YOUNG, William
Resigned: 17 May 2016
Appointed Date: 01 January 2015
70 years old

Persons With Significant Control

Mr James Comerford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACEALL GLOBAL LIMITED Events

13 Apr 2017
Micro company accounts made up to 31 December 2016
06 Apr 2017
Appointment of Mr Robert Dryburgh as a director on 1 April 2017
03 Apr 2017
Registered office address changed from Suite 1.5 Turnberry House 175 West George Street Glasgow G2 2LB to 27a - 29a Stafford Street Edinburgh EH3 7BJ on 3 April 2017
08 Nov 2016
Termination of appointment of Alan Steele as a director on 31 October 2016
08 Nov 2016
Termination of appointment of Robert James Dryburgh as a director on 7 November 2016
...
... and 44 more events
19 Nov 2013
Termination of appointment of Colin Mcculloch as a director
19 Nov 2013
Appointment of Mr Alan Steele as a director
05 Sep 2013
Annual return made up to 21 August 2013 with full list of shareholders
28 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
21 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRACEALL GLOBAL LIMITED Charges

27 March 2015
Charge code SC43 0847 0003
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains floating charge…
3 November 2014
Charge code SC43 0847 0002
Delivered: 8 November 2014
Status: Satisfied on 2 April 2015
Persons entitled: Sterling Trade Finance LTD
Description: Contains floating charge…
23 January 2014
Charge code SC43 0847 0001
Delivered: 28 January 2014
Status: Satisfied on 31 March 2015
Persons entitled: West of Scotland Loan Fund
Description: Notification of addition to or amendment of charge…

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