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The Trax Corporation Limited

The Trax Corporation Limited is an active company incorporated on 3 August 1989 with the registered office located in Edinburgh, City of Edinburgh. The Trax Corporation Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC119342
Private limited company
Scottish Company
Age
36 years
Incorporated 3 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 14 Feb 2023 (2 years 7 months ago)
Previous address was 64a Cumberland Street Edinburgh EH3 6RE Scotland
Telephone
01316682300
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in Luxembourg • Born in Feb 1955
Director • Computer Consultant • French • Lives in Luxembourg • Born in Jul 1965
Director • Ca • British • Lives in England • Born in Mar 1949
Secretary • British
Mr Alex Radovic
PSC • French • Lives in Luxembourg • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bricol Property (Edinburgh) Limited
David Maclean Cranston and Colin Neil Mackay are mutual people.
Active
Business Consultancy Services.Com Ltd
David Maclean Cranston and Colin Neil Mackay are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£45.6K
Decreased by £2.15K (-5%)
Total Liabilities
-£728
Increased by £13 (+2%)
Net Assets
£44.87K
Decreased by £2.16K (-5%)
Debt Ratio (%)
2%
Increased by 0.1% (+7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Mr Alex Radovic (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Colin Mackay (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 31 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Mr Colin Mackay as a person with significant control on 6 April 2016
Submitted on 24 Feb 2023
Change of details for Mr Alex Radovic as a person with significant control on 6 April 2016
Submitted on 24 Feb 2023
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 14 February 2023
Submitted on 14 Feb 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 31 Jan 2022
Repayment History
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