TRAC Hlm Limited

Company Name	TRAC Hlm Limited
Directors	Kenneth Daniel Hawthorn and Alexander Cameron Peterson
Company Status	Active
Company Number	SC357275
Category	Private Limited Company
Incorporation Date	26 March 2009(15 years, 1 month ago)
Previous Name	TRAC Training Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kenneth Daniel Hawthorn
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meikle Haddo Cottage Foveran Newburgh Aberdeenshire AB41 6AP Scotland

Director Name	Mr Alexander Cameron Peterson
Date of Birth	March 1957 (Born 67 years ago)
Status	Current
Appointed	26 March 2009(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Old Farmhouse Denside Denside Of Durris Banchory Kincardineshire AB31 6DU Scotland

Secretary Name	Mr Kevin Robert Stephen
Nationality	British
Status	Current
Appointed	27 March 2009(1 day after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	Birchmill Bucksburn Aberdeen AB21 9SS Scotland

Director Name	Robert Watt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 04 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	tractraining.com
Telephone	01698 748700
Telephone region	Motherwell

Location

Registered Address	37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £0.001	Trac International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£393,713
Gross Profit	£100,237
Net Worth	£9,769
Cash	£12,882
Current Liabilities	£81,506

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Filing History

12 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
12 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
1 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
3 March 2023	Company name changed trac training LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02 (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
2 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
2 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
24 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
6 December 2021	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021 (1 page)
21 April 2021	Confirmation statement made on 21 April 2021 with updates (5 pages)
31 March 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
8 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
12 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
14 March 2017	Full accounts made up to 31 March 2016 (16 pages)
14 March 2017	Full accounts made up to 31 March 2016 (16 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (5 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (5 pages)
24 March 2016	Termination of appointment of Robert Watt as a director on 4 March 2016 (1 page)
24 March 2016	Termination of appointment of Robert Watt as a director on 4 March 2016 (1 page)
12 January 2016	Full accounts made up to 31 March 2015 (20 pages)
12 January 2016	Full accounts made up to 31 March 2015 (20 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (6 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
23 May 2014	Director's details changed for Mr Kenneth Daniel Hawthorn on 23 May 2010 (2 pages)
23 May 2014	Director's details changed for Mr Kenneth Daniel Hawthorn on 23 May 2010 (2 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
8 January 2014	Full accounts made up to 31 March 2013 (17 pages)
8 January 2014	Full accounts made up to 31 March 2013 (17 pages)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
4 January 2013	Full accounts made up to 31 March 2012 (16 pages)
4 January 2013	Full accounts made up to 31 March 2012 (16 pages)
20 June 2012	Secretary's details changed for Mr Kevin Robert Stephen on 17 December 2011 (2 pages)
20 June 2012	Secretary's details changed for Mr Kevin Robert Stephen on 17 December 2011 (2 pages)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
9 January 2012	Full accounts made up to 31 March 2011 (16 pages)
9 January 2012	Full accounts made up to 31 March 2011 (16 pages)
5 July 2011	Appointment of Robert Watt as a director (3 pages)
5 July 2011	Appointment of Robert Watt as a director (3 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Full accounts made up to 31 March 2010 (16 pages)
23 December 2010	Full accounts made up to 31 March 2010 (16 pages)
9 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mr Alexander Cameron Peterson on 1 August 2009 (1 page)
24 March 2010	Director's details changed for Mr Alexander Cameron Peterson on 1 August 2009 (1 page)
24 March 2010	Director's details changed for Mr Alexander Cameron Peterson on 1 August 2009 (1 page)
8 March 2010	Increaase nominal capital from 10000 to 100000 (1 page)
8 March 2010	Increaase nominal capital from 10000 to 100000 (1 page)
8 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (28 pages)
8 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (28 pages)
20 July 2009	Secretary appointed kevin robert stephen (2 pages)
20 July 2009	Secretary appointed kevin robert stephen (2 pages)
6 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 April 2009	Conve (1 page)
6 April 2009	Conve (1 page)
6 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 March 2009	Incorporation (13 pages)
26 March 2009	Incorporation (13 pages)

TRAC Hlm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland