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TRACEY INVESTMENTS LTD

Company number SC565684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 RP04AP01 Second filing for the appointment of Nicola Marie Tracey as a director
16 Jul 2024 AP01 Appointment of Mark Michael Tracey as a director on 15 November 2023
16 Jul 2024 AP01 Appointment of Nicola Marie Tracey as a director on 15 October 2023
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/09/2024.
24 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
03 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 MR01 Registration of charge SC5656840008, created on 2 August 2023
07 Aug 2023 MR01 Registration of charge SC5656840009, created on 2 August 2023
07 Aug 2023 MR01 Registration of charge SC5656840010, created on 2 August 2023
25 Jul 2023 MR01 Registration of charge SC5656840005, created on 20 July 2023
25 Jul 2023 MR01 Registration of charge SC5656840006, created on 20 July 2023
25 Jul 2023 MR01 Registration of charge SC5656840007, created on 20 July 2023
12 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
03 Feb 2023 MR01 Registration of charge SC5656840003, created on 2 February 2023
03 Feb 2023 MR01 Registration of charge SC5656840004, created on 2 February 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 PSC01 Notification of Mark Tracey as a person with significant control on 26 May 2017
16 Nov 2022 PSC01 Notification of Nicola Tracey as a person with significant control on 26 May 2017
16 Nov 2022 PSC04 Change of details for Mr Michael Thomas Tracey as a person with significant control on 26 May 2017
15 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 10 May 2018
18 Aug 2022 MR04 Satisfaction of charge SC5656840002 in full
24 Jun 2022 PSC04 Change of details for Mr Michael Thomas Tracey as a person with significant control on 24 June 2022
12 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
13 Jan 2022 PSC04 Change of details for Mr Michael Thomas Tracey as a person with significant control on 13 January 2022
13 Jan 2022 CH01 Director's details changed for Mr Michael Thomas Tracey on 13 January 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021