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Dato Capital United Kingdom

Trace Investigations (Uk) LTD

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Reports

Full Company ReportTRACE INVESTIGATIONS (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2018)
  • 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 date2018-02-28
Total assets£2 0%

Details

Company type Private Limited Company, Active
Company Number SC227617
Record last updated Wednesday, December 14, 2016 8:02:20 AM UTC
Official Address The Kelvin Partnership 505 Great Western Road Hillhead
There are 14 companies registered at this street
Locality Hillhead
Region Glasgow City, Scotland
Postal Code G128HN
Sector Non-trading companynon trading

Charts

Visits

TRACE INVESTIGATIONS (UK) LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Financials Nov 8, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Feb 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Annual return Annual return
Registry Feb 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 Annual return Annual return
Financials Jan 4, 2007 Annual accounts Annual accounts
Registry Feb 20, 2006 Annual return Annual return
Financials Dec 16, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Annual return Annual return
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Annual return Annual return
Registry May 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2003 Annual return Annual return
Registry Apr 11, 2003 Appointment of a director Appointment of a director
Registry Feb 5, 2002 Resignation of a director Resignation of a director
Registry Feb 5, 2002 Resignation of a director 14227... Resignation of a director 14227...
Registry Feb 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2002 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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