Tracs International Limited, Aberdeen

Tracs International Limited is a private limited company. Once, it was called Agr Tracs International Limited (changed on 2019-03-19). Registered at Admiral Court Poynernook Road, East Wing (1St Floor), Aberdeen AB11 5QX, the above-mentioned 26 years old enterprise was incorporated on 1997-08-14 and is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "support activities for petroleum and natural gas extraction" (SIC: 9100), "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the company: Mohammad H. (appointed on 12 March 2019).
About
Name: Tracs International Limited
Number: SC177956
Incorporation date: 1997-08-14
End of financial year: 31 December
 
Address: Admiral Court Poynernook Road
East Wing (1st Floor)
Aberdeen
AB11 5QX
SIC code: 71122 - Engineering related scientific and technical consulting activities
9100 - Support activities for petroleum and natural gas extraction
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Agnieszka G.
30 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mohammad H.
30 January 2020 - 29 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
Agr Group (Holdings) Limited
6 April 2016 - 5 April 2019
Address 3rd Floor, Union Plaza 1 Union Wynd, Aberdeen, AB10 1SL, Scotland
Legal authority Scottish Law
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 840,762 1,337,128
Fixed Assets 14,309 13,455
Number Shares Allotted - 295,840
Total Assets Less Current Liabilities -447,604 -124,480

The target date for Tracs International Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was filed on 2023-01-31. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Agnieszka G. that owns over 3/4 of shares, 3/4 to full of voting rights. Mohammad H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Agr Group (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Union Wynd, AB10 1SL Aberdeen.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, October 2023 | accounts
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