TRACS INTERNATIONAL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
TRACS INTERNATIONAL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TRACS INTERNATIONAL LIMITED was incorporated 26 years ago on 14/08/1997 and has the registered number: SC177956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRACS INTERNATIONAL LIMITED was incorporated 26 years ago on 14/08/1997 and has the registered number: SC177956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRACS INTERNATIONAL LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
71122 - Engineering related scientific and technical consulting activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADMIRAL COURT POYNERNOOK ROAD
ABERDEEN
AB11 5QX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGR TRACS INTERNATIONAL LIMITED (until 19/03/2019)
AGR TRACS INTERNATIONAL LIMITED (until 19/03/2019)
AGR TRACS CONSULTANCY LIMITED (until 28/02/2013)
TRACS INTERNATIONAL CONSULTANCY LIMITED (until 31/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMAD REZA HAJYFATHALIYAN | Jan 1976 | British | Director | 2019-03-12 | CURRENT |
MMA NOMINEES LIMITED | Corporate Director | 1997-08-14 UNTIL 1997-08-14 | RESIGNED | ||
THE COMMERCIAL LAW PRACTICE | Corporate Secretary | 1997-08-14 UNTIL 1997-09-01 | RESIGNED | ||
FRANK MAX OLIVER JAHN | Feb 1954 | German | Director | 1997-08-14 UNTIL 1999-04-01 | RESIGNED |
MESSRS RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2014-12-17 UNTIL 2019-04-05 | RESIGNED | ||
MR ODD MAGNAR JOHNSEN | Jul 1956 | Norwegian | Director | 2019-03-12 UNTIL 2019-05-01 | RESIGNED |
MR MARK ALISTAIR GRAHAM | Apr 1956 | British | Director | 1997-08-14 UNTIL 2008-07-03 | RESIGNED |
ROBERT JAMES FRASER | Jul 1971 | British | Director | 2015-12-01 UNTIL 2019-04-05 | RESIGNED |
MARK ADRIAN COOK | Dec 1958 | British | Director | 1997-08-14 UNTIL 2015-12-01 | RESIGNED |
MR JONATHAN ERIC BELLARBY | Feb 1968 | British | Director | 2001-06-29 UNTIL 2005-08-30 | RESIGNED |
IAN BURDIS | Mar 1957 | British | Director | 2008-07-03 UNTIL 2019-04-05 | RESIGNED |
ATLE AAMODT ANDRESEN | Jan 1960 | Norwegian | Director | 2008-07-03 UNTIL 2014-11-13 | RESIGNED |
MARK ADRIAN COOK | Dec 1958 | British | Secretary | 1997-09-01 UNTIL 2014-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammad Reza Hajyfathaliyan | 2020-01-30 | 1/1976 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Agnieszka Lucyna Galeska | 2020-01-30 | 4/1980 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Agr Group (Holdings) Limited | 2016-04-06 - 2019-04-05 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tracs International Limited | 2023-10-06 | 31-12-2022 | £159,855 Cash |
ACCOUNTS - Final Accounts preparation | 2020-06-26 | 31-12-2019 | 233,556 Cash 314,701 equity |