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TRAKSCAN LIMITED

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

This company is commonly known as Trakscan Limited. The company was founded 20 years ago and was given the registration number SC263468. The firm's registered office is in WEST LOTHIAN. You can find them at 16 Bellsburn Avenue, Linlithgow, West Lothian, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TRAKSCAN LIMITED
Company Number:SC263468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2004
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:16 Bellsburn Avenue, Linlithgow, West Lothian, EH49 7LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Lodge, Fetteresso, Stonehaven, Scotland, AB39 3UR

Secretary26 February 2004Active
North Lodge, Fetteresso, Stonehaven, Scotland, AB39 3UR

Director26 February 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 February 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 February 2004Active

People with Significant Control

Mrs Christine Walker
Notified on:21 December 2022
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Scotland
Address:North Lodge, Fetteresso, Stonehaven, Scotland, AB39 3UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Edwin Walker
Notified on:13 February 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:Scotland
Address:North Lodge, Fetteresso, Stonehaven, Scotland, AB39 3UR
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-10-21Accounts

Accounts with accounts type dormant.

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2023-02-18Confirmation statement

Confirmation statement with updates.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-20Officers

Change person director company with change date.

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2022-12-20Officers

Change person secretary company with change date.

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2022-12-20Change of name

Certificate change of name company.

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2022-12-19Address

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

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type dormant.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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