The Trax Corporation Limited

Company Name	The Trax Corporation Limited
Company Status	Active
Company Number	SC119342
Category	Private Limited Company
Incorporation Date	3 August 1989(34 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	David Maclean Cranston
Nationality	British
Status	Current
Appointed	15 August 1990(1 year after company formation)
Appointment Duration	33 years, 8 months
Role	Company Director
Correspondence Address	64a Cumberland Street Edinburgh EH3 6RE Scotland

Director Name	Mr Nigel Anthony O'Neill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 January 1991(1 year, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Ca
Country of Residence	England
Correspondence Address	14 Coniston Road Whitton Twickenham Middlesex TW2 7HH

Director Name	Alexander Krsta Radovic
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	17 January 1991(1 year, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Computer Consultant
Country of Residence	Luxembourg
Correspondence Address	15 Rue Aldringen Luxembourg L-1118

Director Name	Colin Neil Mackay
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 January 1991(1 year, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Chartered Accountant
Country of Residence	Luxembourg
Correspondence Address	15 Rue Aldringen Luxembourg

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

50 at £1	Coln Neil Mackay 50.00% Ordinary
50 at £1	Mr A. Radovic 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,476
Cash	£795
Current Liabilities	£21,330

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

3 April 1992	Delivered on: 16 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 argyle place, edinburgh. Outstanding

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 February 2023	Change of details for Mr Colin Mackay as a person with significant control on 6 April 2016 (2 pages)
24 February 2023	Change of details for Mr Alex Radovic as a person with significant control on 6 April 2016 (2 pages)
14 February 2023	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 14 February 2023 (1 page)
2 February 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 August 2021	Secretary's details changed for David Maclean Cranston on 28 August 2021 (1 page)
28 August 2021	Registered office address changed from 23a Windsor Street Edinburgh EH7 5LA to 64a Cumberland Street Edinburgh EH3 6RE on 28 August 2021 (1 page)
19 March 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
31 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
31 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
21 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
13 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 100 (6 pages)
13 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 100 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (6 pages)
16 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 June 2014	Director's details changed for Colin Neil Mackay on 1 June 2014 (2 pages)
13 June 2014	Director's details changed for Colin Neil Mackay on 1 June 2014 (2 pages)
13 June 2014	Director's details changed for Colin Neil Mackay on 1 June 2014 (2 pages)
6 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
6 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Alexander Krsta Radovic on 17 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Nigel Anthony O'neill on 17 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Nigel Anthony O'neill on 17 January 2010 (2 pages)
2 March 2010	Director's details changed for Alexander Krsta Radovic on 17 January 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 March 2009	Return made up to 17/01/09; full list of members (4 pages)
3 March 2009	Return made up to 17/01/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 February 2008	Return made up to 17/01/08; full list of members (3 pages)
14 February 2008	Return made up to 17/01/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 February 2007	Return made up to 17/01/07; full list of members (3 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 17/01/07; full list of members (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 February 2006	Return made up to 17/01/06; full list of members (3 pages)
13 February 2006	Return made up to 17/01/06; full list of members (3 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 March 2005	Return made up to 17/01/05; full list of members (7 pages)
4 March 2005	Return made up to 17/01/05; full list of members (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 March 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 February 2003	Return made up to 17/01/03; full list of members (7 pages)
24 February 2003	Return made up to 17/01/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 February 2002	Return made up to 17/01/02; full list of members (7 pages)
20 February 2002	Return made up to 17/01/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 September 2001	Registered office changed on 28/09/01 from: 4 queens avenue south edinburgh EH4 2BU (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 4 queens avenue south edinburgh EH4 2BU (1 page)
4 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 February 2001	Return made up to 17/01/01; full list of members (7 pages)
19 February 2001	Return made up to 17/01/01; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 February 2000	Return made up to 17/01/00; full list of members (7 pages)
21 February 2000	Return made up to 17/01/00; full list of members (7 pages)
6 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
6 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
27 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
31 January 1999	Return made up to 17/01/99; no change of members (4 pages)
31 January 1999	Return made up to 17/01/99; no change of members (4 pages)
11 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
11 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
17 February 1998	Return made up to 17/01/98; no change of members (4 pages)
17 February 1998	Return made up to 17/01/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 December 1996 (13 pages)
1 February 1998	Full accounts made up to 31 December 1996 (13 pages)
11 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
11 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 February 1997	Return made up to 17/01/97; full list of members (6 pages)
27 February 1997	Return made up to 17/01/97; full list of members (6 pages)
29 January 1997	Full accounts made up to 31 December 1995 (13 pages)
29 January 1997	Full accounts made up to 31 December 1995 (13 pages)
3 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 February 1996	Return made up to 17/01/96; no change of members (4 pages)
28 February 1996	Return made up to 17/01/96; no change of members (4 pages)
9 January 1996	Full accounts made up to 31 December 1994 (17 pages)
9 January 1996	Full accounts made up to 31 December 1994 (17 pages)
12 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

The Trax Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland