Company number SC227617
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address THE KELVIN PARTNERSHIP, 505 GREAT WESTERN ROAD, GLASGOW, G12 8HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of TRACE INVESTIGATIONS (UK) LTD. are www.traceinvestigationsuk.co.uk, and www.trace-investigations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Trace Investigations Uk Ltd is a Private Limited Company.
The company registration number is SC227617. Trace Investigations Uk Ltd has been working since 01 February 2002.
The present status of the company is Active. The registered address of Trace Investigations Uk Ltd is The Kelvin Partnership 505 Great Western Road Glasgow G12 8hn. . THE KELVIN PARTNERSHIP is a Secretary of the company. GOLDBERG, Alfred is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".
trace investigations (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Persons With Significant Control
Mr Alfred Goldberg
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
TRACE INVESTIGATIONS (UK) LTD. Events
15 Mar 2017
Accounts for a dormant company made up to 28 February 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 29 February 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
03 Jun 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 31 more events
11 Apr 2003
New director appointed
05 Feb 2002
Director resigned
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
01 Feb 2002
Incorporation