TRAC Oil & Gas Limited

Company Name	TRAC Oil & Gas Limited
Directors	Kenneth Daniel Hawthorn and Alexander Cameron Petersen
Company Status	Active
Company Number	SC367682
Category	Private Limited Company
Incorporation Date	29 October 2009(14 years, 6 months ago)
Previous Names	3

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	29 October 2009(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Meikle Haddo Cottage Foveran Newburgh Aberdeenshire AB41 6AP Scotland

Director Name	Alexander Cameron Petersen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 October 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Denside Of Durris Banchory Aberdeenshire AB31 6DU Scotland

Secretary Name	Mr Kevin Robert Stephen
Status	Current
Appointed	29 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Birchmill Bucksburn Aberdeen Aberdeenshire AB21 9SS Scotland

Director Name	Robert Watt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(5 years, 11 months after company formation)
Appointment Duration	5 months (resigned 04 March 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Contact

Website	tracinternational.com
Telephone	01224 725800
Telephone region	Aberdeen

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

2 at £1	Trac International LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

21 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
4 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
1 March 2022	Company name changed trac energy LIMITED\certificate issued on 01/03/22 CONNOT ‐ Change of name notice (3 pages)
1 March 2022	Resolutions RES15 ‐ Change company name resolution on 2022-02-21 (1 page)
10 February 2022	Company name changed trac advantedge LIMITED\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-10 (3 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
6 December 2021	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021 (1 page)
3 November 2021	Confirmation statement made on 3 November 2021 with updates (5 pages)
24 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
4 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
18 July 2017	Notification of Trac International Limited as a person with significant control on 17 July 2017 (2 pages)
18 July 2017	Notification of Trac International Limited as a person with significant control on 17 July 2017 (2 pages)
18 July 2017	Notification of Trac International Limited as a person with significant control on 18 July 2017 (2 pages)
17 July 2017	Withdrawal of a person with significant control statement on 17 July 2017 (2 pages)
17 July 2017	Withdrawal of a person with significant control statement on 17 July 2017 (2 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (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)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (6 pages)
17 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (6 pages)
7 October 2015	Appointment of Robert Watt as a director on 6 October 2015 (2 pages)
7 October 2015	Appointment of Robert Watt as a director on 6 October 2015 (2 pages)
7 October 2015	Company name changed trac civil engineering LIMITED\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06 (3 pages)
7 October 2015	Company name changed trac civil engineering LIMITED\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06 (3 pages)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 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)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
20 June 2012	Secretary's details changed for Kevin Robert Stephen on 17 December 2011 (2 pages)
20 June 2012	Secretary's details changed for Kevin Robert Stephen on 17 December 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
11 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
18 December 2009	Current accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages)
18 December 2009	Current accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

TRAC Oil & Gas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland