| Company Name | Quicktrace Limited |
|---|---|
| Directors | Colin Hampton and Anne Hampton |
| Company Status | Active |
| Company Number | SC215665 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2001(23 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Colin Hampton |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2001(same day as company formation) |
| Role | S/E Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 23 Clermiston Road Edinburgh Midlothian EH12 6XD Scotland |
| Secretary Name | Mrs Anne Hampton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Clermiston Road Edinburgh EH12 6XD Scotland |
| Director Name | Mrs Anne Hampton |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2010(9 years, 2 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Clermiston Road Edinburgh EH12 6XD Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | quicktrace.co.uk |
|---|---|
| Telephone | 0131 5392537 |
| Telephone region | Edinburgh |
Location
| Registered Address | 23 Clermiston Road Edinburgh Midlothian EH12 6XD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Shareholders
| 51 at £1 | Colin Hampton 51.00% Ordinary |
|---|---|
| 49 at £1 | Anne Hampton 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £934,701 |
| Cash | £771,873 |
| Current Liabilities | £101,516 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 20 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 13 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 7 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 13 April 2010 | Appointment of Mrs Anne Hampton as a director (2 pages) |
| 13 April 2010 | Appointment of Mrs Anne Hampton as a director (2 pages) |
| 17 February 2010 | Director's details changed for Mr Colin Hampton on 12 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Colin Hampton on 12 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 May 2008 | Ad 28/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 29 May 2008 | Ad 28/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 12 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 13 March 2006 | Secretary's particulars changed (1 page) |
| 13 March 2006 | Secretary's particulars changed (1 page) |
| 13 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 April 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 4 April 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 5 January 2004 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 5 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 January 2004 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 3 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 3 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 19 February 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 19 February 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 2 April 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 2 April 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 2 April 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Incorporation (13 pages) |
| 12 February 2001 | Incorporation (13 pages) |