This company is commonly known as Tracs International Limited. The company was founded 26 years ago and was given the registration number SC177956. The firm's registered office is in ABERDEEN. You can find them at Admiral Court Poynernook Road, East Wing (1st Floor), Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | TRACS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | SC177956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Admiral Court Poynernook Road, East Wing (1st Floor), Aberdeen, Scotland, AB11 5QX |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Admiral Court, Poynernook Road, East Wing (1st Floor), Aberdeen, Scotland, AB11 5QX | Director | 31 January 2024 | Active |
| Glendarroch, 5 South Avenue, Cults, Aberdeen, AB15 9LP | Secretary | 01 September 1997 | Active |
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Corporate Secretary | 17 December 2014 | Active |
| Windsor House 12 Queens Road, Aberdeen, AB15 4ZT | Corporate Secretary | 14 August 1997 | Active |
| Fjellveien 55, Kolbotn, Norway, 1410 | Director | 03 July 2008 | Active |
| Hillhead Of Letter, Lyne Of Skene, Westhill, AB32 7EQ | Director | 29 June 2001 | Active |
| 24 Kirkbrae Drive, Cults, Aberdeen, AB15 9RH | Director | 03 July 2008 | Active |
| Glendarroch, 5 South Avenue, Cults, Aberdeen, AB15 9LP | Director | 14 August 1997 | Active |
| 41, Richmondhill Road, Aberdeen, Scotland, AB15 5EQ | Director | 01 December 2015 | Active |
| High Coombe House, Bunch Lane, Haslemere, GU27 1ET | Director | 14 August 1997 | Active |
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Director | 12 March 2019 | Active |
| Thurcroft House, Ardoe, Aberdeen, Scotland, AB1 5XT | Director | 14 August 1997 | Active |
| 12-16 Albyn Place, Albyn Place, Aberdeen, Scotland, AB10 1PS | Director | 12 March 2019 | Active |
| The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen, AB15 4ZT | Corporate Director | 14 August 1997 | Active |
| Mr Mohammad Reza Hajyfathaliyan | ||
| Notified on | : | 30 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS |
| Nature of control | : |
|
| Mrs Agnieszka Lucyna Galeska | ||
| Notified on | : | 30 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS |
| Nature of control | : |
|
| Agr Group (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 3rd Floor, Union Plaza, 1 Union Wynd, Aberdeen, Scotland, AB10 1SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-10 | Officers | Termination director company with name termination date. | Download |
| 2024-02-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-05 | Resolution | Resolution. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
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