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TRACE DATA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trace Data Ltd. The company was founded 9 years ago and was given the registration number SC484420. The firm's registered office is in NORTH BERWICK. You can find them at 22 York Road, , North Berwick, East Lothian. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:TRACE DATA LTD
Company Number:SC484420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:22 York Road, North Berwick, East Lothian, EH39 4LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director25 September 2017Active
22, York Road, North Berwick, Scotland, EH39 4LX

Director15 August 2014Active

People with Significant Control

Ms. Ciaran Sorcha Lorimer
Notified on:08 November 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Scotland
Address:Ground Floor, 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Bainbridge
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:22, York Road, North Berwick, EH39 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Officers

Change person director company with change date.

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2024-03-18Officers

Change person director company with change date.

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2024-03-17Persons with significant control

Change to a person with significant control.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-05-13Address

Change registered office address company with date old address new address.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-02-26Resolution

Resolution.

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2018-11-27Officers

Termination director company with name termination date.

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2018-11-27Persons with significant control

Cessation of a person with significant control.

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2018-11-26Persons with significant control

Notification of a person with significant control.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Officers

Appoint person director company with name date.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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