TRACEY INVESTMENTS LTD
C/O INGLIS HOWIE, 21 BLYTHSWOOD SQUARE, GLASGOW G2 4BL- Active
- Private Limited Company
- Company No. SC565684
- Last Updated: 01 Mar 2024
Company Profile
TRACEY INVESTMENTS LTD was incorporated on Thursday, May 11, 2017 as a Private Limited Company with registered address in GLASGOW. TRACEY INVESTMENTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 13 days.
| Name | TRACEY INVESTMENTS LTD |
|---|---|
| Company number | SC565684 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INGLIS HOWIE 21 BLYTHSWOOD SQUARE GLASGOW G2 4BL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicola Tracey Nationality: British |
Dates: Friday, May 26, 2017 - present
ownership of shares 25 to 50 percent
|
| Mark Tracey Nationality: British |
Dates: Friday, May 26, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Thomas Tracey Nationality: British |
Dates: Thursday, May 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRACEY INVESTMENTS LTD | 11 May 2017 |