Trace Learning Solutions Ltd

Company Name	Trace Learning Solutions Ltd
Directors	Lynn Elder and Douglas Gordon Littlejohn
Company Status	Active
Company Number	SC472451
Category	Private Limited Company
Incorporation Date	13 March 2014(10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Lynn Elder
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(same day as company formation)
Role	Learning And Development Profession
Country of Residence	Scotland
Correspondence Address	37 Woodcroft Avenue Bridge Of Don Aberdeen City AB22 8WY Scotland

Director Name	Mr Douglas Gordon Littlejohn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bluesky Business Space Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Mrs Gillian Henderson
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Learning And Development Profession
Country of Residence	Scotland
Correspondence Address	10 Craigton Drive Peterculter Aberdeenshire AB14 0SF Scotland

Location

Registered Address	Bluesky Business Space Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

1 at £1	Gillian Henderson 50.00% Ordinary
1 at £1	Lynn Elder 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,682
Current Liabilities	£15,374

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Charges

19 February 2015	Delivered on: 28 February 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
14 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 June 2020	Registered office address changed from Paragon House 59 Palmerston Road Aberdeen AB11 5QP Scotland to Bluesky Business Space Prospect Road Arnhall Business Park Westhill AB32 6FJ on 3 June 2020 (1 page)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
28 January 2020	Satisfaction of charge SC4724510001 in full (1 page)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 August 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 March 2019	Compulsory strike-off action has been discontinued (1 page)
26 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
3 April 2018	Change of details for Ms Lynn Elder as a person with significant control on 25 October 2016 (2 pages)
3 April 2018	Notification of Douglas Gordon Littlejohn as a person with significant control on 25 October 2016 (2 pages)
3 April 2018	Cessation of Gillian Henderson as a person with significant control on 25 October 2016 (1 page)
3 April 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 December 2017	Registered office address changed from Blue Sky Office West Point House Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland to Paragon House 59 Palmerston Road Aberdeen AB11 5QP on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from Blue Sky Office West Point House Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland to Paragon House 59 Palmerston Road Aberdeen AB11 5QP on 4 December 2017 (1 page)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
20 November 2016	Termination of appointment of Gillian Henderson as a director on 25 October 2016 (1 page)
20 November 2016	Appointment of Mr Douglas Gordon Littlejohn as a director on 25 October 2016 (2 pages)
20 November 2016	Termination of appointment of Gillian Henderson as a director on 25 October 2016 (1 page)
20 November 2016	Appointment of Mr Douglas Gordon Littlejohn as a director on 25 October 2016 (2 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
10 February 2016	Statement of capital following an allotment of shares on 20 December 2015 GBP 100 (3 pages)
10 February 2016	Statement of capital following an allotment of shares on 20 December 2015 GBP 100 (3 pages)
6 October 2015	Registered office address changed from Blue Sky Office Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ to Blue Sky Office West Point House Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Blue Sky Office Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ to Blue Sky Office West Point House Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 6 October 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
28 February 2015	Registration of charge SC4724510001, created on 19 February 2015 (19 pages)
28 February 2015	Registration of charge SC4724510001, created on 19 February 2015 (19 pages)
13 October 2014	Registered office address changed from 37 Woodcroft Avenue Bridge of Don Aberdeen City Aberdeen City AB22 8WY Scotland to Blue Sky Office Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from 37 Woodcroft Avenue Bridge of Don Aberdeen City Aberdeen City AB22 8WY Scotland to Blue Sky Office Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 13 October 2014 (1 page)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Trace Learning Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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