TRACEY INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
TRACEY INVESTMENTS LTD
COMPANY NUMBER
SC565684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4BL
c/o Inglis Howie
21 Blythswood Square
Glasgow
G2 4BL
G2 4BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACEY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| DRUMCARRON PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Nicola Marie Tracey (930233799) Appointed |
| 18/07/2024 | New Board Member Mark Michael Tracey (930233814) Appointed |
Credit Risk Overview
Want to learn more about TRACEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2017 - Present (7 years and 7 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/01/2018 - Present (6 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2023 - Present (1 years and 2 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACEY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| DRUMCARRON PROPERTY LIMITED | Active - Accounts Filed | View Report |
| TRACEY INVESTMENTS (SWINDON) LIMITED | Active - Accounts Filed | View Report |
| TRACEY PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| TRACEY PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Nicola Marie Tracey (930233799) Appointed |
| 18/07/2024 | New Board Member Mark Michael Tracey (930233814) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 17/12/2019 | Change in Reg. Office |
| 03/12/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Scott Howie (924241747) Appointed |
| 16/05/2017 | New Board Member Michael Thomas Tracey (923124542) Appointed |
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