Companies House does not verify the accuracy of the information filed

Advanced company search

TRACEY INVESTMENTS LTD

Company number SC565684

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	MR01	Registration of charge SC5656840002, created on 27 May 2020	View PDF Registration of charge SC5656840002, created on 27 May 2020 - link opens in a new window - 6 pages (6 pages)
24 Apr 2020	MR01	Registration of charge SC5656840001, created on 21 April 2020	View PDF Registration of charge SC5656840001, created on 21 April 2020 - link opens in a new window - 12 pages (12 pages)
13 Dec 2019	AD01	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to C/O Inglis Howie 21 Blythswood Square Glasgow G2 4BL on 13 December 2019	View PDF Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to C/O Inglis Howie 21 Blythswood Square Glasgow G2 4BL on 13 December 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
21 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/11/2022	View PDF Confirmation statement made on 10 May 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/11/2022 - link opens in a new window - 6 pages (6 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AP01	Appointment of Scott Howie as a director on 24 January 2018	View PDF Appointment of Scott Howie as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 150.00	View PDF Statement of capital following an allotment of shares on 26 May 2017 GBP 150.00 - link opens in a new window - 8 pages (8 pages)
08 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 172 confirmed 26/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 172 confirmed 26/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
16 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
12 May 2017	CH01	Director's details changed for Michael Thomas Tracey on 11 May 2017	View PDF Director's details changed for Michael Thomas Tracey on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-11 GBP 1	View PDF Incorporation Statement of capital on 2017-05-11 GBP 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?