Trakminer Limited

Company Name	Trakminer Limited
Directors	Moira Baker and Timothy Piers Melville Baker
Company Status	Active
Company Number	SC253564
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mrs Moira Baker
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 July 2003(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	30 Bonnethill Road Pitlochry PH16 5BS Scotland

Director Name	Mr Timothy Piers Melville Baker
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 July 2003(same day as company formation)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	30 Bonnethill Road Pitlochry PH16 5BS Scotland

Secretary Name	Mrs Moira Baker
Nationality	British
Status	Current
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Bonnethill Road Pitlochry PH16 5BS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.trakminer.com
Email address	[email protected]

Location

Registered Address	30 Bonnethill Road Pitlochry PH16 5BS Scotland
Constituency	Perth and North Perthshire
Ward	Highland
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,267
Cash	£12,500
Current Liabilities	£32,316

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Filing History

28 July 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 31 March 2023 (4 pages)
28 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
28 July 2022	Change of details for Mr Timothy Piers Melville Baker as a person with significant control on 28 July 2022 (2 pages)
28 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
28 July 2022	Director's details changed for Mr Timothy Piers Melville Baker on 28 July 2022 (2 pages)
7 January 2022	Registered office address changed from Lagmhor Office Dunkeld Perth and Kinross PH8 0AD Scotland to 30 Bonnethill Road Pitlochry PH16 5BS on 7 January 2022 (1 page)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with updates (4 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
23 June 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
21 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
13 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
3 January 2019	Change of details for Mr Timothy Piers Melville-Baker as a person with significant control on 3 January 2019 (2 pages)
3 January 2019	Registered office address changed from 63 Kenneth Street Stornoway Isle of Lewis HS1 2DS to Lagmhor Office Dunkeld Perth and Kinross PH8 0AD on 3 January 2019 (1 page)
13 August 2018	Change of details for Mr Timothy Piers Melville-Baker as a person with significant control on 16 May 2018 (2 pages)
13 August 2018	Director's details changed for Mr Timothy Piers Melville Baker on 16 May 2018 (2 pages)
13 August 2018	Change of details for Moira Baker as a person with significant control on 29 August 2016 (2 pages)
13 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
13 August 2018	Director's details changed for Mrs Moira Baker on 29 August 2016 (2 pages)
2 August 2018	Micro company accounts made up to 31 March 2018 (6 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
2 September 2016	Second filed CS01 part 5 (9 pages)
2 September 2016	Second filed CS01 part 5 (9 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 02/09/2016 (5 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 02/09/2016 (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (4 pages)
12 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (4 pages)
6 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 August 2013	Director's details changed for Mr Timothy Piers Melville Baker on 1 January 2013 (2 pages)
9 August 2013	Director's details changed for Mr Timothy Piers Melville Baker on 1 January 2013 (2 pages)
9 August 2013	Secretary's details changed for Mrs Moira Baker on 1 January 2013 (1 page)
9 August 2013	Director's details changed for Mrs Moira Baker on 1 January 2013 (2 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Director's details changed for Mrs Moira Baker on 1 January 2013 (2 pages)
9 August 2013	Secretary's details changed for Mrs Moira Baker on 1 January 2013 (1 page)
9 August 2013	Secretary's details changed for Mrs Moira Baker on 1 January 2013 (1 page)
9 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 August 2010	Director's details changed for Moira Baker on 1 June 2010 (2 pages)
3 August 2010	Director's details changed for Moira Baker on 1 June 2010 (2 pages)
3 August 2010	Director's details changed for Timothy Piers Melville Baker on 1 June 2010 (2 pages)
3 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Timothy Piers Melville Baker on 1 June 2010 (2 pages)
3 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Moira Baker on 1 June 2010 (2 pages)
3 August 2010	Director's details changed for Timothy Piers Melville Baker on 1 June 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 August 2008	Return made up to 30/07/08; full list of members (4 pages)
7 August 2008	Return made up to 30/07/08; full list of members (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 July 2007	Return made up to 30/07/07; full list of members (2 pages)
30 July 2007	Return made up to 30/07/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 September 2006	Return made up to 30/07/06; full list of members (2 pages)
7 September 2006	Return made up to 30/07/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 September 2005	Return made up to 30/07/05; full list of members (2 pages)
12 September 2005	Return made up to 30/07/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 September 2004	Return made up to 30/07/04; full list of members (7 pages)
14 September 2004	Return made up to 30/07/04; full list of members (7 pages)
29 September 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
29 September 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
29 September 2003	Ad 30/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 September 2003	Ad 30/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
30 July 2003	Incorporation (17 pages)
30 July 2003	Incorporation (17 pages)

Trakminer Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland