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Tracy Management Consulting Limited
Tracy Management Consulting Limited is a dissolved company incorporated on 10 August 2011 with the registered office located in Edinburgh, City of Edinburgh. Tracy Management Consulting Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 October 2021
(3 years ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
SC405075
Private limited company
Scottish Company
Age
14 years
Incorporated
10 August 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tracy Management Consulting Limited
Contact
Address
C/O Mazars Llp, Restructuring Services Apex 2
97 Haymarket Terrrace
Edinburgh
EH12 5HD
Same address for the past
4 years
Companies in EH12 5HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Philip Oliver James Tracy
Director • PSC • None • British • Lives in UK • Born in May 1950
Turcan Connell Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Nominees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£410.37K
Increased by £386.81K (+1642%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£431.99K
Increased by £32.73K (+8%)
Total Liabilities
-£10.99K
Increased by £1.25K (+13%)
Net Assets
£421.01K
Increased by £31.48K (+8%)
Debt Ratio (%)
3%
Increased by 0.1% (+4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Oct 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Inspection Address Changed
4 Years Ago on 12 Jan 2021
Registered Address Changed
4 Years Ago on 22 Dec 2020
Full Accounts Submitted
4 Years Ago on 2 Oct 2020
Confirmation Submitted
5 Years Ago on 24 Aug 2020
Full Accounts Submitted
5 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 22 Aug 2019
Accounting Period Extended
6 Years Ago on 17 May 2019
Confirmation Submitted
7 Years Ago on 16 Aug 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Oct 2021
Confirmation statement made on 10 August 2021 with updates
Submitted on 25 Aug 2021
Submitted on 9 Jul 2021
Register inspection address has been changed to 5 Inverleith Avenue South Edinburgh EH3 5QA
Submitted on 12 Jan 2021
Resolutions
Submitted on 22 Dec 2020
Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrrace Edinburgh EH12 5HD on 22 December 2020
Submitted on 22 Dec 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 2 Oct 2020
Confirmation statement made on 10 August 2020 with updates
Submitted on 24 Aug 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 27 Sep 2019
Confirmation statement made on 10 August 2019 with updates
Submitted on 22 Aug 2019
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Repayment History
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