| Company Name | Tracey Property Company Limited |
|---|---|
| Directors | Michael Thomas Tracey and Scott Howie |
| Company Status | Active |
| Company Number | SC361668 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2009(14 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Thomas Tracey |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2009(1 month after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 21 Blythswood Square Glasgow G2 4BL Scotland |
| Director Name | Mr Scott Howie |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2017(8 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Property Investment Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 21 Blythswood Square Glasgow G2 4BL Scotland |
| Director Name | Thomas Anthony Moran |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Paisley |
| Correspondence Address | 25 Acacia Drive Paisley Renfrewshire PA2 9LS Scotland |
Location
| Registered Address | 21 Blythswood Square Glasgow G2 4BL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Thomas Tracey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,117 |
| Current Liabilities | £1,944,130 |
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 | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Charges
| 19 February 2015 | Delivered on: 21 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 6 newbridge industrial estate, newbridge. Title number MID83773. Outstanding |
|---|---|
| 26 January 2015 | Delivered on: 13 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 2 September 2011 | Delivered on: 8 September 2011 Persons entitled: Michael Thomas Tracey Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 49 maybole road, ayr, title number AYR49391. Outstanding |
Filing History
| 26 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 28 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 24 June 2022 | Director's details changed for Mr Michael Thomas Tracey on 24 June 2022 (2 pages) |
| 13 January 2022 | Change of details for a person with significant control (2 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 4 July 2021 | Confirmation statement made on 24 June 2021 with updates (4 pages) |
| 27 May 2021 | Satisfaction of charge SC3616680002 in full (1 page) |
| 27 May 2021 | Satisfaction of charge 1 in full (1 page) |
| 26 May 2021 | Satisfaction of charge SC3616680003 in full (1 page) |
| 26 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 1 July 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 19 July 2019 | Confirmation statement made on 24 June 2019 with updates (5 pages) |
| 11 March 2019 | Amended total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 March 2019 | Amended total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 December 2018 | Cessation of Michael Thomas Tracey as a person with significant control on 25 October 2018 (3 pages) |
| 21 December 2018 | Notification of Tracey Investments Limited as a person with significant control on 25 October 2018 (4 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 16 August 2018 | Registered office address changed from 25 Acacia Drive Paisley PA2 9LS to 21 Blythswood Square Glasgow G2 4BL on 16 August 2018 (1 page) |
| 25 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 August 2017 | Termination of appointment of Thomas Anthony Moran as a director on 29 August 2017 (1 page) |
| 29 August 2017 | Termination of appointment of Thomas Anthony Moran as a director on 29 August 2017 (1 page) |
| 29 August 2017 | Appointment of Mr Scott Howie as a director on 29 August 2017 (2 pages) |
| 29 August 2017 | Appointment of Mr Scott Howie as a director on 29 August 2017 (2 pages) |
| 27 June 2017 | Notification of Michael Thomas Tracey as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Michael Thomas Tracey as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Michael Thomas Tracey as a person with significant control on 27 June 2017 (2 pages) |
| 16 September 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 16 September 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 8 July 2016 | Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 8 July 2016 | Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 25 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 25 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 21 February 2015 | Registration of charge SC3616680003, created on 19 February 2015 (14 pages) |
| 21 February 2015 | Registration of charge SC3616680003, created on 19 February 2015 (14 pages) |
| 13 February 2015 | Registration of charge SC3616680002, created on 26 January 2015 (10 pages) |
| 13 February 2015 | Registration of charge SC3616680002, created on 26 January 2015 (10 pages) |
| 4 February 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 4 February 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Mr Michael Thomas Tracey on 25 March 2013 (2 pages) |
| 17 December 2014 | Director's details changed for Mr Michael Thomas Tracey on 25 March 2013 (2 pages) |
| 20 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 June 2012 | Director's details changed for Michael Thomas Tracey on 26 June 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Director's details changed for Michael Thomas Tracey on 26 June 2012 (2 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 25 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Director appointed michael tracey (2 pages) |
| 31 July 2009 | Director appointed michael tracey (2 pages) |
| 24 June 2009 | Incorporation (19 pages) |
| 24 June 2009 | Incorporation (19 pages) |