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Dato Capital United Kingdom

Trace Investigations (Edinburgh) LTD

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Reports

Full Company ReportTRACE INVESTIGATIONS (EDINBURGH) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2017)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-03-31
Total assets£2,191 0%

Details

Company type Private Limited Company, Active
Company Number SC198485
Record last updated Thursday, September 8, 2016 11:46:58 PM UTC
Official Address 505 Great Western Road Hillhead
There are 829 companies registered at this street
Locality Hillhead
Region Glasgow City, Scotland
Postal Code G128HN
Sector Investigation activities

Charts

Visits

TRACE INVESTIGATIONS (EDINBURGH) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-3012

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 10, 2013 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Change of registered office address Change of registered office address
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Registry Aug 10, 2010 Annual return 14198... Annual return 14198...
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Change of registered office address Change of registered office address
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Oct 9, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2008 Annual return Annual return
Registry Oct 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 27, 2008 Annual accounts Annual accounts
Registry Aug 16, 2007 Annual return Annual return
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Registry Oct 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2006 Notice of change of directors or secretaries or in their particulars 14198... Notice of change of directors or secretaries or in their particulars 14198...
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry Aug 18, 2005 Annual return Annual return
Financials Jun 27, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Resignation of a director Resignation of a director
Registry Mar 11, 2005 Resignation of one Investigator and one Director (a man) Resignation of one Investigator and one Director (a man)
Registry Jul 30, 2004 Annual return Annual return
Financials Apr 1, 2004 Annual accounts Annual accounts
Registry Jul 22, 2003 Annual return Annual return
Financials May 12, 2003 Annual accounts Annual accounts
Registry Oct 22, 2002 Annual return Annual return
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Aug 14, 2001 Annual return Annual return
Financials Mar 16, 2001 Annual accounts Annual accounts
Registry Feb 6, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 4, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 2, 2000 Appointment of a director Appointment of a director
Registry Sep 1, 2000 Appointment of a man as Director and Investigator Appointment of a man as Director and Investigator
Registry Aug 8, 2000 Annual return Annual return
Registry Jul 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 1999 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Jul 28, 1999 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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