Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
|
|
|
21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
24 Jan 2022 |
PSC05 |
Change of details for Trac International Limited as a person with significant control on 24 January 2022
|
|
|
24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
06 Dec 2021 |
AD01 |
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
|
|
|
30 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
|
|
|
19 Aug 2021 |
CH01 |
Director's details changed for Eric Gordon Hawthorn on 16 August 2021
|
|
|
26 Jul 2021 |
PSC05 |
Change of details for Trac International Limited as a person with significant control on 26 July 2021
|
|
|
31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
|
|
|
08 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
|
|
|
03 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
|
|
|
08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
|
|
|
09 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
|
|
|
25 Aug 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/08/2017
|
|
|
08 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/08/2017
|
|
|
17 Jul 2017 |
PSC01 |
Notification of Eric Gordon Hawthorn as a person with significant control on 17 July 2017
|
|
|
17 Jul 2017 |
PSC02 |
Notification of Trac International Limited as a person with significant control on 17 July 2017
|
|
|
17 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2017
|
|
|
14 Mar 2017 |
AA |
Group of companies' accounts made up to 31 March 2016
|
|
|
05 Sep 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|