Tracey Investments Ltd

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Tracey Investments Ltd

sc565684Private Limited With Share Capital

C/O Inglis Howie, 21 Blythswood Square, Glasgow, G24BL
Incorporated

11/05/2017

Company Age

8 years

Directors

4

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Tracey Investments Ltd (sc565684) is a private limited with share capital incorporated on 11/05/2017 (8 years old) and registered in glasgow, G24BL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/05/2017
G24BL
1 employees

Financial Overview

Total Assets

£58.37M

Liabilities

£39.36M

Net Assets

£19.01M

Est. Turnover

£20.04M

AI Estimated
Unreported
Cash

£757.7K

Key Metrics

1

Employees

4

Directors

3

Shareholders

Board of Directors

4

Charges

14

Registered

13

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

51
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Resolution
Category:Resolution
Date:20-02-2018
Resolution
Category:Resolution
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Incorporation Company
Category:Incorporation
Date:11-05-2017

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Inglis Howie, 21 Blythswood Square, Glasgow, G2 4Bl, G24BLRegistered

Contact

C/O Inglis Howie, 21 Blythswood Square, Glasgow, G24BL