Company information:
Tracs International Limited (No: SC177956)
Address: ADMIRAL COURT POYNERNOOK ROAD, EAST WING (1ST FLOOR), ABERDEEN, AB11 5QX, SCOTLAND
Status: Active
Incorporated: 14-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: AGNIESZKA LUCYNA GALESKA ( DOB: Apr-1980 From: Jan-2024 )
Resigned Director: ATLE AAMODT ANDRESEN ( From: Jul-2008 To: Nov-2014 )
Resigned Director: JONATHAN ERIC BELLARBY ( From: Jun-2001 To: Aug-2005 )
Resigned Director: IAN BURDIS ( DOB: Mar-1957 From: Jul-2008 To: Apr-2019 )
Resigned Director: MARK ADRIAN COOK ( DOB: Dec-1958 From: Aug-1997 To: Dec-2015 )
Resigned Director: ROBERT JAMES FRASER ( DOB: Jul-1971 From: Dec-2015 To: Apr-2019 )
Resigned Director: MARK ALISTAIR GRAHAM ( DOB: Apr-1956 From: Aug-1997 To: Jul-2008 )
Resigned Director: MOHAMMAD REZA HAJYFATHALIYAN ( DOB: Jan-1976 From: Mar-2019 To: Feb-2024 )
Resigned Director: FRANK MAX OLIVER JAHN ( From: Aug-1997 To: Apr-1999 )
Resigned Director: ODD MAGNAR JOHNSEN ( From: Mar-2019 To: May-2019 )
Resigned Director: MMA NOMINEES LIMITED ( DOB: Dec-1994 From: Aug-1997 To: Aug-1997 )
Resigned Secretary: MARK ADRIAN COOK ( DOB: Dec-1958 From: Sep-1997 To: Dec-2014 )
Resigned Secretary: MESSRS RAEBURN CHRISTIE CLARK & WALLACE ( From: Dec-2014 To: Apr-2019 )
Resigned Secretary: THE COMMERCIAL LAW PRACTICE ( DOB: Jan-1995 From: Aug-1997 To: Sep-1997 )
Persons of Significant Control:
Agr Group (Holdings) Limited, 3rd Floor, Union Plaza 1 Union Wynd, Aberdeen, AB10 1SL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-05)
Mrs Agnieszka Lucyna Galeska, 12-16 Albyn Place, Aberdeen, AB10 1PS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-30)
Mr Mohammad Reza Hajyfathaliyan, 12-16 Albyn Place, Aberdeen, AB10 1PS, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-01-30, Ceased: 2024-01-29)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 69,350 | 59,707 | 14,309 | 13,455 | 69350.0,59707.0,14309.0,13455.0 |
| Fixed assets / Intangible assets | 37,768 | 25,244 | 775 | 37768.0,25244.0,775.0,0.0 | |
| Fixed assets / Property, plant and equipment | 31,582 | 34,463 | 13,534 | 13,455 | 31582.0,34463.0,13534.0,13455.0 |
| Current assets | 1,067,217 | 1,308,424 | 840,762 | 1,337,128 | 1067217.0,1308424.0,840762.0,1337128.0 |
| Current assets / Total inventories | 4,895 | 3,596 | 2,331 | 2,331 | 4895.0,3596.0,2331.0,2331.0 |
| Current assets / Cash at bank and on hand | 263,226 | 233,556 | 350,171 | 159,855 | 263226.0,233556.0,350171.0,159855.0 |
| Net current assets (liabilities) | 503,962 | 254,994 | -461,913 | -137,935 | 503962.0,254994.0,-461913.0,-137935.0 |
| Total assets less current liabilities | 573,312 | 314,701 | -447,604 | -124,480 | 573312.0,314701.0,-447604.0,-124480.0 |
| Net assets (liabilities) | 573,312 | 314,701 | -479,347 | -141,138 | 573312.0,314701.0,-479347.0,-141138.0 |
| Equity / share capital and reserves | 573,312 | 314,701 | 573312.0,314701.0,0.0,0.0 |