William Tracey (Projects) Ltd.

Company Name	William Tracey (Projects) Ltd.
Directors	Thomas Joseph Walsh and Simon Alasdair Woods
Company Status	Active
Company Number	SC226554
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Thomas Joseph Walsh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Calverstown Kilcullen County Kildare Ireland

Director Name	Mr Simon Alasdair Woods
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(18 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate Linwood Renfrewshire PA3 3BD Scotland

Director Name	Rev Thomas Michael McCurry
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	53 Carlibar Road Barrhead Glasgow G78 1AD Scotland

Director Name	Mr Michael Thomas Tracey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate Linwood Renfrewshire PA3 3BD Scotland

Secretary Name	Rev Thomas Michael McCurry
Nationality	British
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	53 Carlibar Road Barrhead Glasgow G78 1AD Scotland

Secretary Name	Mrs Jane Claire Stewart
Nationality	British
Status	Resigned
Appointed	06 September 2005(3 years, 8 months after company formation)
Appointment Duration	12 years (resigned 07 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate Linwood Renfrewshire PA3 3BD Scotland

Director Name	Mr Thomas Benedict Breen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 2006(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 26 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate Linwood Renfrewshire PA3 3BD Scotland

Director Name	Mr Thomas Davy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2011(9 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate Linwood Renfrewshire PA3 3BD Scotland

Director Name	Mr Bill Joseph Power
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 2017(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Burnbrae Road Linwood Industrial Estate Linwood Renfrewshire PA3 3BD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.williamtraceygroup.com
Telephone	01505 321000
Telephone region	Johnstone

Location

Registered Address	49 Burnbrae Road Linwood Industrial Estate Linwood Renfrewshire PA3 3BD Scotland
Constituency	Paisley and Renfrewshire South
Ward	Houston, Crosslee & Linwood
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

10 January 2024	Accounts for a dormant company made up to 31 March 2023 (8 pages)
21 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
20 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 31 March 2022 (8 pages)
10 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
5 May 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
18 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 February 2020	Appointment of Mr Simon Alasdair Woods as a director on 10 February 2020 (2 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
28 February 2019	Termination of appointment of Bill Joseph Power as a director on 28 February 2019 (1 page)
8 January 2019	Change of details for William Tracey Limited as a person with significant control on 31 October 2018 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
20 December 2017	Cessation of Michael Thomas Tracey as a person with significant control on 20 December 2017 (1 page)
20 December 2017	Cessation of Dcc Environmental Uk Limited as a person with significant control on 20 December 2017 (1 page)
20 December 2017	Notification of William Tracey Limited as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Cessation of Dcc Environmental Uk Limited as a person with significant control on 20 December 2017 (1 page)
20 December 2017	Cessation of Michael Thomas Tracey as a person with significant control on 20 December 2017 (1 page)
20 December 2017	Notification of William Tracey Limited as a person with significant control on 20 December 2017 (2 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
6 December 2017	Termination of appointment of Jane Claire Stewart as a secretary on 7 September 2017 (1 page)
6 December 2017	Termination of appointment of Jane Claire Stewart as a secretary on 7 September 2017 (1 page)
12 June 2017	Termination of appointment of Michael Thomas Tracey as a director on 30 May 2017 (1 page)
12 June 2017	Appointment of Mr Bill Joseph Power as a director on 30 May 2017 (2 pages)
12 June 2017	Appointment of Mr Bill Joseph Power as a director on 30 May 2017 (2 pages)
12 June 2017	Termination of appointment of Michael Thomas Tracey as a director on 30 May 2017 (1 page)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
20 December 2016	Full accounts made up to 31 March 2016 (13 pages)
20 December 2016	Full accounts made up to 31 March 2016 (13 pages)
14 December 2016	Appointment of Mr Thomas Walsh as a director on 15 November 2016 (2 pages)
14 December 2016	Termination of appointment of Thomas Davy as a director on 15 November 2016 (1 page)
14 December 2016	Appointment of Mr Thomas Walsh as a director on 15 November 2016 (2 pages)
14 December 2016	Termination of appointment of Thomas Davy as a director on 15 November 2016 (1 page)
15 February 2016	Auditor's resignation (1 page)
15 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
1 February 2016	Auditor's resignation (1 page)
1 February 2016	Auditor's resignation (1 page)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
11 August 2015	Full accounts made up to 31 March 2015 (12 pages)
11 August 2015	Full accounts made up to 31 March 2015 (12 pages)
16 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
5 January 2015	Full accounts made up to 31 March 2014 (11 pages)
5 January 2015	Full accounts made up to 31 March 2014 (11 pages)
3 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
12 December 2013	Full accounts made up to 31 March 2013 (10 pages)
12 December 2013	Full accounts made up to 31 March 2013 (10 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Full accounts made up to 31 March 2012 (11 pages)
31 December 2012	Full accounts made up to 31 March 2012 (11 pages)
16 March 2012	Auditor's resignation (1 page)
16 March 2012	Auditor's resignation (1 page)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
31 December 2011	Full accounts made up to 31 March 2011 (11 pages)
31 December 2011	Full accounts made up to 31 March 2011 (11 pages)
2 October 2011	Appointment of Mr Thomas Davy as a director (2 pages)
2 October 2011	Appointment of Mr Thomas Davy as a director (2 pages)
18 July 2011	Termination of appointment of Thomas Breen as a director (1 page)
18 July 2011	Termination of appointment of Thomas Breen as a director (1 page)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
27 January 2010	Full accounts made up to 31 March 2009 (10 pages)
27 January 2010	Full accounts made up to 31 March 2009 (10 pages)
5 January 2010	Director's details changed for Michael Thomas Tracey on 1 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Mrs Jane Claire Stewart on 1 November 2009 (1 page)
5 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Thomas Benedict Breen on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Michael Thomas Tracey on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Michael Thomas Tracey on 1 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Mrs Jane Claire Stewart on 1 November 2009 (1 page)
5 January 2010	Secretary's details changed for Mrs Jane Claire Stewart on 1 November 2009 (1 page)
5 January 2010	Director's details changed for Mr Thomas Benedict Breen on 1 November 2009 (2 pages)
5 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Thomas Benedict Breen on 1 November 2009 (2 pages)
22 January 2009	Full accounts made up to 31 March 2008 (11 pages)
22 January 2009	Full accounts made up to 31 March 2008 (11 pages)
30 December 2008	Return made up to 21/12/08; full list of members (3 pages)
30 December 2008	Return made up to 21/12/08; full list of members (3 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
27 December 2007	Return made up to 21/12/07; full list of members (2 pages)
27 December 2007	Return made up to 21/12/07; full list of members (2 pages)
1 March 2007	Full accounts made up to 30 April 2006 (14 pages)
1 March 2007	Full accounts made up to 30 April 2006 (14 pages)
6 February 2007	Secretary's particulars changed (1 page)
6 February 2007	Secretary's particulars changed (1 page)
22 January 2007	Return made up to 21/12/06; full list of members (2 pages)
22 January 2007	Return made up to 21/12/06; full list of members (2 pages)
8 June 2006	New director appointed (3 pages)
8 June 2006	New director appointed (3 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
28 February 2006	Full accounts made up to 30 April 2005 (14 pages)
28 February 2006	Full accounts made up to 30 April 2005 (14 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Return made up to 21/12/05; full list of members (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Return made up to 21/12/05; full list of members (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
23 February 2005	Full accounts made up to 30 April 2004 (15 pages)
23 February 2005	Full accounts made up to 30 April 2004 (15 pages)
29 December 2004	Return made up to 21/12/04; full list of members (7 pages)
29 December 2004	Return made up to 21/12/04; full list of members (7 pages)
23 February 2004	Return made up to 21/12/03; full list of members (7 pages)
23 February 2004	Return made up to 21/12/03; full list of members (7 pages)
22 October 2003	Full accounts made up to 30 April 2003 (13 pages)
22 October 2003	Full accounts made up to 30 April 2003 (13 pages)
27 June 2003	Return made up to 21/12/02; full list of members (7 pages)
27 June 2003	Return made up to 21/12/02; full list of members (7 pages)
12 May 2003	Registered office changed on 12/05/03 from: 144 st vincent street glasgow G2 5LQ (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 144 st vincent street glasgow G2 5LQ (1 page)
12 February 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned (1 page)
21 December 2001	Incorporation (16 pages)
21 December 2001	Incorporation (16 pages)

William Tracey (Projects) Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland