Traquair Financial Services Limited. Head office in Glasgow. Check Director.

Traquair Financial Services Limited, Glasgow

Traquair Financial Services Limited is a private limited company. Situated at 180 C/O Fraser Spy Financial Services Ltd, 180 Hope St, Glasgow G2 2UE, the above-mentioned 18 years old enterprise was incorporated on 2005-06-02 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the firm: Gordon S. (appointed on 02 June 2005). Moving to the secretaries (1 in total), we can name: Gordon S. (appointed on 05 June 2018).

About
Name: Traquair Financial Services Limited
Number: SC285641
Incorporation date: 2005-06-02
End of financial year: 31 October


Address:	180 C/o Fraser Spy Financial Services Ltd 180 Hope St Glasgow G2 2UE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Gordon S.

5 June 2018

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

David T.

6 April 2016 - 5 June 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	5,126	6,034	7,825	2,997	5,671	9,963	9,073	-	-	-	-
Total Assets Less Current Liabilities	192	202	2,494	170	1,821	1,735	100	-610	-610	-610	-610
Fixed Assets	754	1,143	1,628	2,495	2,107	1,589	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	192	202	2,494	169	2,204	1,735	-	-	-	-	-
Tangible Fixed Assets	754	1,143	1,628	2,495	2,107	-	-	-	-	-	-

The due date for Traquair Financial Services Limited confirmation statement filing is 2024-06-16. The most recent confirmation statement was submitted on 2023-06-02. The deadline for the next statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Gordon S. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. David T. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates June 2, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 2, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 2, 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 2, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 15th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 2, 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates June 2, 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period ending changed to June 30, 2018 (was October 31, 2018). filed on: 12th, March 2019 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 5, 2018 filed on: 26th, June 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: June 5, 2018) of a secretary filed on: 26th, June 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 5, 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on June 5, 2018 filed on: 26th, June 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control June 5, 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 2, 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address 180 C/O Fraser Spy Financial Services Ltd 180 Hope St Glasgow G2 2UE. Change occurred on June 15, 2017. Company's previous address: C/O John E Griffiths Suite 2/1, City Wall House 32 Eastwood Avenue Glasgow G41 3NS. filed on: 15th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates June 2, 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 17th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2016 filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 24, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 25th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2015 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 9, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2014 filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2013 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2012 filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 16th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2011 filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 12th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2010 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
CH01	On June 2, 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to June 5, 2009 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 5th, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to July 19, 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 19, 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 11th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 11th, January 2007 \| accounts	Free Download (6 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (17 pages)
288b	On June 2, 2005 Secretary resigned filed on: 2nd, June 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (17 pages)
288b	On June 2, 2005 Secretary resigned filed on: 2nd, June 2005 \| officers	Free Download (1 page)

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