Tracs Assets Limited

Company Name	Tracs Assets Limited
Directors	Derek Ian Austin and Suzan Austin
Company Status	Active
Company Number	SC311793
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)
Previous Name	Tracs Tubulars Limited

Business Activity

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

Directors

Director Name	Dr Derek Ian Austin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	13 November 2006(same day as company formation)
Role	Software Developer
Country of Residence	Scotland
Correspondence Address	58 Woodstock Road Aberdeen Aberdeenshire AB15 5JF Scotland

Director Name	Mrs Suzan Austin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	13 November 2006(same day as company formation)
Role	Information Analyst
Country of Residence	Scotland
Correspondence Address	58 Woodstock Road Aberdeen Aberdeenshire AB15 5JF Scotland

Secretary Name	Mrs Suzan Austin
Nationality	Scottish
Status	Current
Appointed	13 November 2006(same day as company formation)
Role	Information Analyst
Country of Residence	Scotland
Correspondence Address	58 Woodstock Road Aberdeen Aberdeenshire AB15 5JF Scotland

Director Name	Mr Robert Calder Bruce
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Sales & Marketing
Country of Residence	Scotland
Correspondence Address	3 Claremont Park Edinburgh Midlothian EH6 7PH Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Contact

Website	tracsassets.com
Email address	[email protected]
Telephone	01224 959820
Telephone region	Aberdeen

Location

Registered Address	11 Bon Accord Crescent Aberdeen Business Centre Aberdeen AB11 6DE Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £1	Root-5 LTD 51.00% Ordinary
5 at £1	Robert Calder Bruce 5.00% Ordinary
22 at £1	Derek Austin 22.00% Ordinary
22 at £1	Suzan Austin 22.00% Ordinary

Financials

Year	2014
Net Worth	£15,806
Cash	£71,226
Current Liabilities	£65,232

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

13 March 2008	Delivered on: 29 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

20 December 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 28 February 2022 (6 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
19 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 28 February 2020 (11 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
23 November 2018	Satisfaction of charge 1 in full (1 page)
19 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
29 May 2017	Registered office address changed from C/O C/O Henderson Loggie 48 Queens Road Aberdeen AB15 4YE to 11 Bon Accord Crescent Aberdeen Business Centre Aberdeen Scotland AB11 6DE on 29 May 2017 (1 page)
29 May 2017	Registered office address changed from C/O C/O Henderson Loggie 48 Queens Road Aberdeen AB15 4YE to 11 Bon Accord Crescent Aberdeen Business Centre Aberdeen Scotland AB11 6DE on 29 May 2017 (1 page)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
12 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
12 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 June 2015	Register inspection address has been changed from 12 Bon Accord Square Aberdeen AB11 6DJ Scotland to 11 Bon Accord Crescent Aberdeen AB11 6DE (1 page)
17 June 2015	Register inspection address has been changed from 12 Bon Accord Square Aberdeen AB11 6DJ Scotland to 11 Bon Accord Crescent Aberdeen AB11 6DE (1 page)
13 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (6 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (6 pages)
18 September 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
18 September 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
3 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 October 2012	Company name changed tracs tubulars LIMITED\certificate issued on 01/10/12 CONNOT ‐ (3 pages)
1 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-10 (1 page)
1 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-10 (1 page)
1 October 2012	Company name changed tracs tubulars LIMITED\certificate issued on 01/10/12 CONNOT ‐ (3 pages)
13 January 2012	Register inspection address has been changed from 58 Woodstock Road Aberdeen AB15 5JF Scotland (1 page)
13 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
13 January 2012	Register inspection address has been changed from 58 Woodstock Road Aberdeen AB15 5JF Scotland (1 page)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 December 2010	Registered office address changed from 58 Woodstock Road Aberdeen AB15 5JF on 10 December 2010 (1 page)
10 December 2010	Register(s) moved to registered inspection location (1 page)
10 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Register inspection address has been changed (1 page)
10 December 2010	Register inspection address has been changed (1 page)
10 December 2010	Register(s) moved to registered inspection location (1 page)
10 December 2010	Registered office address changed from 58 Woodstock Road Aberdeen AB15 5JF on 10 December 2010 (1 page)
30 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
14 December 2009	Director's details changed for Derek Austin on 3 December 2009 (2 pages)
14 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Derek Austin on 3 December 2009 (2 pages)
14 December 2009	Director's details changed for Derek Austin on 3 December 2009 (2 pages)
12 December 2009	Director's details changed for Suzan Austin on 3 December 2009 (2 pages)
12 December 2009	Director's details changed for Suzan Austin on 3 December 2009 (2 pages)
12 December 2009	Director's details changed for Suzan Austin on 3 December 2009 (2 pages)
19 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
19 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 December 2008	Return made up to 13/11/08; full list of members (4 pages)
11 December 2008	Return made up to 13/11/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
23 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 December 2007	Return made up to 13/11/07; full list of members (3 pages)
10 December 2007	Return made up to 13/11/07; full list of members (3 pages)
3 December 2007	Ad 01/02/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
3 December 2007	Ad 01/02/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
29 January 2007	Accounting reference date extended from 30/11/07 to 28/02/08 (1 page)
29 January 2007	Accounting reference date extended from 30/11/07 to 28/02/08 (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
1 December 2006	New secretary appointed;new director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New secretary appointed;new director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
13 November 2006	Incorporation (12 pages)
13 November 2006	Incorporation (12 pages)

Tracs Assets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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