# Trace Investigations (UK) Ltd

## Details

- **Company number:** [SC227617](https://find-and-update.company-information.service.gov.uk/company/SC227617)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 1 Feb 2002
- **Dissolved:** 21 May 2019
- **Registered office:** THE KELVIN PARTNERSHIP, 505 GREAT WESTERN ROAD, GLASGOW, G12 8HN
- **Nature of business:** [74990](/sic/74990) Non-trading company




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alfred Goldberg | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 28 Feb 2011 | £2 | £2 |






## Companies at the same address

- [Attigen Ltd](/company/SC439553) (SC439553)
- [C B & T Limited](/company/SC184828) (SC184828)
- [Direct Cleaning Scotland Ltd](/company/SC636603) (SC636603)
- [IDS Properties Scotland Ltd](/company/SC604617) (SC604617)
- [It's A Pup's Life Limited](/company/SC425392) (SC425392)
- [Nairnbrook Limited](/company/SC277478) (SC277478)
- [SFA Property Ltd](/company/SC461757) (SC461757)
- [Simba Talent Ltd](/company/SC779040) (SC779040)
- [The Cleaning Co (West) Ltd](/company/SC463753) (SC463753)



