TRACE INVESTIGATIONS (EDINBURGH) LIMITED
GLASGOW
Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 . The most likely internet sites of TRACE INVESTIGATIONS (EDINBURGH) LIMITED are www.traceinvestigationsedinburgh.co.uk, and www.trace-investigations-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Trace Investigations Edinburgh Limited is a Private Limited Company. The company registration number is SC198485. Trace Investigations Edinburgh Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Trace Investigations Edinburgh Limited is The Kelvin Partnership Ltd 505 Great Western Road Glasgow G12 8hn. . GOLDBERG, Isabel is a Secretary of the company. GOLDBERG, Alfred Raymond is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COVENTRY, Keith Stewart has been resigned. The company operates in "Investigation activities".
Current Directors
Resigned Directors
Appointed Date: 28 July 1999
Persons With Significant Control
75 years old
Nature of control: Ownership of shares – 75% or more
TRACE INVESTIGATIONS (EDINBURGH) LIMITED Events
Statement of capital on 2015-07-07
- GBP 100
Statement of capital on 2014-07-08
- GBP 100