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TRACE STUDIO LIMITED

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

This company is commonly known as Trace Studio Limited. The company was founded 4 years ago and was given the registration number SC649987. The firm's registered office is in GIFFNOCK. You can find them at 23w Ltd, 23 Woodvale Avenue, Giffnock, Glasgow. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TRACE STUDIO LIMITED
Company Number:SC649987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:23w Ltd, 23 Woodvale Avenue, Giffnock, Glasgow, Scotland, G46 6RG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director20 March 2024Active
6, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director19 December 2019Active
C/O Kpp Chartered Accountants, Unit 3, 37 Rosyth Road, 37 Rosyth Road, Glasgow, Scotland, G5 0YE

Director25 July 2022Active
6, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director25 July 2022Active

People with Significant Control

Mr James Anable
Notified on:20 March 2024
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:Scotland
Address:6, Deer Park Avenue, Livingston, Scotland, EH54 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Galactic Media Group Limited
Notified on:30 November 2020
Status:Active
Country of residence:Scotland
Address:23w Ca, 23 Woodvale Avenue, Glasgow, Scotland, G46 6RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Houston
Notified on:19 December 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Scotland
Address:23w, Ltd, Giffnock, Scotland, G46 6RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-21Persons with significant control

Cessation of a person with significant control.

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2024-03-21Officers

Appoint person director company with name date.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Address

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

Download
2023-11-30Confirmation statement

Confirmation statement with updates.

Download
2023-03-08Accounts

Accounts with accounts type micro entity.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-02-08Address

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

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Officers

Appoint person director company with name date.

Download
2022-07-28Officers

Appoint person director company with name date.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Change account reference date company current extended.

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2021-11-24Gazette

Gazette filings brought up to date.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-16Gazette

Gazette notice compulsory.

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2021-08-02Address

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

Download
2021-03-15Persons with significant control

Notification of a person with significant control.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Persons with significant control

Cessation of a person with significant control.

Download
2019-12-19Incorporation

Incorporation company.

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