Company Information for TRACS INTERNATIONAL LIMITED
ADMIRAL COURT POYNERNOOK ROAD, EAST WING (1ST FLOOR), ABERDEEN, AB11 5QX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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TRACS INTERNATIONAL LIMITED | ||||||
Legal Registered Office | ||||||
ADMIRAL COURT POYNERNOOK ROAD EAST WING (1ST FLOOR) ABERDEEN AB11 5QX Other companies in AB10 | ||||||
Previous Names | ||||||
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Company Number | SC177956 | |
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Company ID Number | SC177956 | |
Date formed | 1997-08-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB323295610 |
Last Datalog update: | 2024-05-05 16:50:20 |
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Officer | Role | Date Appointed |
---|---|---|
MESSRS RAEBURN CHRISTIE CLARK & WALLACE |
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IAN BURDIS |
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ROBERT JAMES FRASER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ADRIAN COOK |
Director | ||
MARK ADRIAN COOK |
Company Secretary | ||
ATLE AAMODT ANDRESEN |
Director | ||
MARK ALISTAIR GRAHAM |
Director | ||
JONATHAN ERIC BELLARBY |
Director | ||
FRANK MAX OLIVER JAHN |
Director | ||
THE COMMERCIAL LAW PRACTICE |
Company Secretary | ||
MMA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGR SOLUTION SYSTEMS LIMITED | Director | 2007-09-27 | CURRENT | 1999-04-23 | Active | |
LS PETROLEUM 4 LTD | Director | 2007-09-27 | CURRENT | 1997-02-12 | Liquidation | |
LS PETROLEUM 3 LTD | Director | 2007-09-27 | CURRENT | 1998-09-30 | Liquidation | |
LS PETROLEUM 2 LTD | Director | 2007-09-27 | CURRENT | 2001-03-07 | Liquidation | |
AGR SOLUTION SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1999-04-23 | Active | |
LS PETROLEUM 4 LTD | Director | 2015-12-01 | CURRENT | 1997-02-12 | Liquidation | |
LS PETROLEUM 2 LTD | Director | 2015-12-01 | CURRENT | 2001-03-07 | Liquidation | |
LS PETROLEUM 3 LTD | Director | 2008-05-01 | CURRENT | 1998-09-30 | Liquidation | |
H & S CAPITAL CONSULTANTS LIMITED | Director | 2003-04-01 | CURRENT | 1994-03-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS AGNIESZKA LUCYNA GALESKA | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD REZA HAJYFATHALIYAN | ||
Change of details for Mrs Agnieszka Lucyna Galeska as a person with significant control on 2024-01-29 | ||
CESSATION OF MOHAMMAD REZA HAJYFATHALIYAN AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1779560006 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1779560004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1779560005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1779560004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD REZA HAJYFATHALIYAN | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/19 FROM 12-16 Albyn Place Albyn Place Aberdeen AB10 1PS Scotland | |
RES01 | ADOPT ARTICLES 05/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ODD MAGNAR JOHNSEN | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF AGR GROUP (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Messrs Raeburn Christie Clark & Wallace on 2019-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURDIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1779560003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Mohammad Reza Hajyfathaliyan on 2019-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM Union Plaza 1 Union Wynd Aberdeen AB10 1SL | |
RES15 | CHANGE OF COMPANY NAME 19/03/19 | |
CH01 | Director's details changed for Mr Mohammad Reza Hajyfathaliyan on 2019-03-18 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD REZA HAJYFATHALIYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 29583.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN COOK | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 29583.9 | |
AR01 | 14/08/15 NO CHANGES | |
AP04 | CORPORATE SECRETARY APPOINTED MESSRS RAEBURN CHRISTIE CLARK & WALLACE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATLE ANDRESEN | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 29583.9 | |
AR01 | 14/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 29583.9 | |
AR01 | 14/08/13 NO CHANGES | |
RES01 | ALTER ARTICLES 25/02/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPROVAL OF AGREEMENTS 25/02/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AGR TRACS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/02/13 | |
RES15 | CHANGE OF NAME 18/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TRACS INTERNATIONAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 31/12/12 | |
RES15 | CHANGE OF NAME 23/11/2012 | |
AR01 | 14/08/12 FULL LIST | |
MISC | SECTION 519 AUDITORS STATEMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/08/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/08/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 14/08/09 FULL LIST | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED IAN BURDIS | |
288a | DIRECTOR APPOINTED ATLE AAMODT ANDRESEN | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM FALCON HOUSE UNION GROVE LANE ABERDEEN GRAMPIAN AB10 6XU | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK GRAHAM | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
419a(Scot) | DEC MORT/CHARGE ***** | |
RES13 | TRANSFER SHARES 18/01/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AUD | AUDITOR'S RESIGNATION | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 12/06/07--------- £ SI 59218@.1 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
169 | £ IC 22835/22735 12/06/07 £ SR 1000@.1=100 | |
169 | £ IC 22635/22535 12/06/07 £ SR 1000@.1=100 | |
169 | £ IC 22735/22635 12/06/07 £ SR 1000@.1=100 | |
169 | £ IC 23035/22935 12/06/07 £ SR 1000@.1=100 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 22935/22835 12/06/07 £ SR 1000@.1=100 | |
169 | £ IC 23135/23035 12/06/07 £ SR 1000@.1=100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/12/06--------- £ SI 11272@.1=1127 £ IC 22008/23135 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/11/01 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | DNB NOR BANK ASA | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRACS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as TRACS INTERNATIONAL LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Guildford Borough Council | 1st & 2nd Floors 128 High Street Guildford Surrey GU1 3HH | 41,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |