CORETRAX GLOBAL LIMITED

Q: What is the latest filing for CORETRAX GLOBAL LIMITED?

The latest filing was on 02/12/2025: **Cessation** of Coretrax Technology Holding Company Limited as a person with significant control on 2025-11-28.

Key Data

Status

Active

Company No.

SC240299

Incorporation date

29/11/2002

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2002)

02/12/2025

Cessation of Coretrax Technology Holding Company Limited as a person with significant control on 2025-11-28

View PDF (1 pages)

02/12/2025

Notification of Expro Holdings Uk 3 Limited as a person with significant control on 2025-11-28

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

02/08/2025

Satisfaction of charge SC2402990009 in full

View PDF (1 pages)

02/08/2025

Satisfaction of charge SC2402990010 in full

View PDF (1 pages)

02/08/2025

Satisfaction of charge SC2402990011 in full

View PDF (1 pages)

29/07/2025

Registration of charge SC2402990012, created on 2025-07-23

View PDF (24 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

17/12/2024

Termination of appointment of John Paul Fraser as a director on 2024-12-16

View PDF (1 pages)

17/12/2024

Termination of appointment of Michael Anthony De Rhune as a director on 2024-12-16

View PDF (1 pages)

14/10/2024

Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2024-05-15

View PDF (1 pages)

14/10/2024

Change of details for Coretrax Technology Holding Company Limited as a person with significant control on 2024-05-23

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (5 pages)

27/09/2024

Registration of charge SC2402990009, created on 2024-09-18

View PDF (13 pages)

27/09/2024

Registration of charge SC2402990010, created on 2024-09-18

View PDF (24 pages)

27/09/2024

Registration of charge SC2402990011, created on 2024-09-18

View PDF (24 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

21/06/2024

Satisfaction of charge SC2402990007 in full

View PDF (4 pages)

23/05/2024

Appointment of Mrs Sarah Louise Eley as a secretary on 2024-05-15

View PDF (2 pages)

23/05/2024

Appointment of Mr Lewis John Woodburn Mcalister as a director on 2024-05-15

View PDF (2 pages)

23/05/2024

Appointment of Mr Domenico Sansalone as a director on 2024-05-15

View PDF (2 pages)

23/05/2024

Registered office address changed from Controls Building Badentoy Road Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YA United Kingdom to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on 2024-05-23

View PDF (1 pages)

23/05/2024

Termination of appointment of Scott Anthony Benzie as a director on 2024-05-15

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

29/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

30/12/2021

Resolutions

View PDF (1 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-12-23

View PDF (3 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

06/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

08/10/2021

Director's details changed for Mr Scott Anthony Benzie on 2021-10-08

View PDF (2 pages)

05/10/2021

Appointment of Mr Scott Anthony Benzie as a director on 2021-10-04

View PDF (2 pages)

04/10/2021

Notification of Coretrax Technology Holding Company Limited as a person with significant control on 2021-08-01

View PDF (2 pages)

04/10/2021

Cessation of Churchill Drilling Tools (Holdings) Limited as a person with significant control on 2021-08-01

View PDF (1 pages)

04/10/2021

Termination of appointment of John Kenneth Fraser Murray as a director on 2021-09-30

View PDF (1 pages)

13/08/2021

Satisfaction of charge SC2402990008 in full

View PDF (1 pages)

14/07/2021

Registered office address changed from Unit 6 99 Crombie Road, Torry Aberdeen Grampian AB11 9QQ to Controls Building Badentoy Road Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YA on 2021-07-14

View PDF (1 pages)

25/03/2021

Resolutions

View PDF (3 pages)

25/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

24/03/2021

Appointment of Mr John Paul Fraser as a director on 2021-03-18

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

26/11/2020

Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2019-11-21

View PDF (2 pages)

03/08/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

18/02/2020

Director's details changed for Mr John Kenneth Fraser Murray on 2020-02-14

View PDF (2 pages)

04/02/2020

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

18/12/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

10/12/2019

Resolutions

View PDF (27 pages)

04/12/2019

Notification of Churchill Drilling Tools (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/12/2019

Cessation of Ctl Uk Bidco Ltd as a person with significant control on 2019-11-21

View PDF (1 pages)

28/11/2019

Notification of Ctl Uk Bidco Ltd as a person with significant control on 2019-11-21

View PDF (2 pages)

28/11/2019

Cessation of Michael John Churchill as a person with significant control on 2019-11-21

View PDF (1 pages)

28/11/2019

Termination of appointment of Michael John Churchill as a director on 2019-11-21

View PDF (1 pages)

28/11/2019

Termination of appointment of Andrew Philip Churchill as a director on 2019-11-21

View PDF (1 pages)

28/11/2019

Termination of appointment of Michael John Churchill as a secretary on 2019-11-21

View PDF (1 pages)

28/11/2019

Appointment of Mr Michael Anthony De Rhune as a director on 2019-11-21

View PDF (2 pages)

28/11/2019

Appointment of Mr John Kenneth Fraser Murray as a director on 2019-11-21

View PDF (2 pages)

27/11/2019

Registration of charge SC2402990008, created on 2019-11-21

View PDF (19 pages)

25/11/2019

Registration of charge SC2402990007, created on 2019-11-21

View PDF (15 pages)

28/10/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

28/10/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

28/10/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

28/10/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

23/10/2019

Satisfaction of charge SC2402990006 in full

View PDF (1 pages)

18/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

23/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

23/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

22/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

16/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

14/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/12/2015

Change of share class name or designation

View PDF (2 pages)

14/12/2015

Resolutions

View PDF (1 pages)

14/12/2015

Statement of company's objects

View PDF (2 pages)

14/12/2015

Resolutions

View PDF (12 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

18/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

20/12/2013

Alterations to floating charge 1

View PDF (10 pages)

14/12/2013

Alterations to a floating charge

View PDF (10 pages)

11/12/2013

Registration of charge 2402990006

View PDF (23 pages)

03/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

03/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

24/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

05/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

08/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

26/10/2010

Director's details changed for Mr Michael John Churchill on 2010-05-01

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

11/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Mr Michael John Churchill on 2009-10-01

View PDF (2 pages)

11/12/2009

Secretary's details changed for Mr Michael John Churchill on 2009-10-01

View PDF (1 pages)

11/12/2009

Director's details changed for Mr Michael John Churchill on 2009-10-01

View PDF (2 pages)

11/12/2009

Secretary's details changed for Mr Michael John Churchill on 2009-10-01

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

01/12/2008

Director and secretary's change of particulars / michael churchill / 15/08/2008

View PDF (2 pages)

01/12/2008

Director's change of particulars / andrew churchill / 09/05/2008

View PDF (2 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

16/01/2008

Partic of mort/charge *

View PDF (3 pages)

31/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/11/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

19/07/2007

Registered office changed on 19/07/07 from: mini unit 3,, souterhead road altens industrial estate, aberdeen AB12 3LF

View PDF (1 pages)

30/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

29/11/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

29/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2006

Registered office changed on 29/11/06 from: mini unit 3, altens industrial estate, aberdeen AB12 3LF

View PDF (1 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

Registered office changed on 19/09/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA

View PDF (1 pages)

13/04/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

09/12/2005

Return made up to 29/11/05; full list of members

View PDF (3 pages)

10/11/2005

Ad 01/04/05--------- £ si 1149@1=1149 £ ic 1/1150

View PDF (2 pages)

10/11/2005

Nc inc already adjusted 01/04/05

View PDF (1 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (15 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/12/2004

Return made up to 29/11/04; full list of members

View PDF (5 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/12/2003

Return made up to 29/11/03; full list of members

View PDF (5 pages)

15/01/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

29/11/2002

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CORETRAX GLOBAL LIMITED

CORETRAX GLOBAL LIMITED is an(a) Active company incorporated on 29/11/2002 with the registered office located at Lion House Dyce Avenue, Dyce, Aberdeen AB21 0LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORETRAX GLOBAL LIMITED?

CORETRAX GLOBAL LIMITED is currently Active. It was registered on 29/11/2002 .

Where is CORETRAX GLOBAL LIMITED located?

CORETRAX GLOBAL LIMITED is registered at Lion House Dyce Avenue, Dyce, Aberdeen AB21 0LQ.

What does CORETRAX GLOBAL LIMITED do?

CORETRAX GLOBAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CORETRAX GLOBAL LIMITED?

The latest filing was on 02/12/2025: Cessation of Coretrax Technology Holding Company Limited as a person with significant control on 2025-11-28.