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ALBA TRAFFIC MANAGEMENT LIMITED - Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
Company Information
- Company registration number
- SC272746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ethiebeaton Quarry
- Kingennie
- Monifieth
- Angus
- DD5 3RB Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB UK
Management
- Managing Directors
- BRUCE, Ian Gair
- BRUCE, Lynne
- CARMICHAEL, Kevin George
- MACLEOD, John
- Company secretaries
- BOLTON, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-31
- Age Of Company 2004-08-31 19 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- -
- Breedon Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2023-09-14
- Last Date: 2022-08-31
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ALBA TRAFFIC MANAGEMENT LIMITED Company Description
- ALBA TRAFFIC MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC272746. Its current trading status is "live". It was registered 2004-08-31. It has declared SIC or NACE codes as "42110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at Ethiebeaton Quarry .
Get ALBA TRAFFIC MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alba Traffic Management Limited - Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
- 2004-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-22) - CH01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-01) - AP03
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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confirmation-statement-with-updates (2022-09-07) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-04-29) - PSC07
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notification-of-a-person-with-significant-control (2021-04-29) - PSC02
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confirmation-statement-with-updates (2021-08-31) - CS01
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accounts-with-accounts-type-full (2021-09-08) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-01) - CH01
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confirmation-statement-with-updates (2020-09-02) - CS01
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accounts-with-accounts-type-full (2020-09-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-02) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-03) - CS01
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accounts-with-accounts-type-full (2018-06-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-19) - AA
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change-person-director-company-with-change-date (2017-10-11) - CH01
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confirmation-statement-with-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-03) - CH01
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change-person-secretary-company-with-change-date (2016-05-03) - CH03
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accounts-with-accounts-type-full (2016-07-06) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-full (2015-06-04) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-25) - CH01
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auditors-resignation-company (2014-10-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-made-up-date (2014-06-17) - AA
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miscellaneous (2014-10-15) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-made-up-date (2013-05-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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change-person-director-company-with-change-date (2012-10-02) - CH01
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accounts-with-made-up-date (2012-04-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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miscellaneous (2011-05-13) - MISC
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accounts-with-made-up-date (2011-05-11) - AA
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memorandum-articles (2011-04-26) - MEM/ARTS
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resolution (2011-04-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-04-26) - SH08
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-08-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
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auditors-resignation-company (2010-06-18) - AUD
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change-person-director-company-with-change-date (2010-10-06) - CH01
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auditors-resignation-company (2010-05-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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auditors-resignation-company (2010-04-22) - AUD
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-04-30) - AA
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legacy (2009-09-18) - 363a
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accounts-with-made-up-date (2009-05-11) - AA
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-made-up-date (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-09-10) - 288b
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legacy (2007-12-10) - 363a
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legacy (2007-09-10) - 287
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legacy (2007-09-10) - 288a
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memorandum-articles (2007-09-10) - MEM/ARTS
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resolution (2007-09-10) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-08-11) - 288b
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resolution (2006-08-29) - RESOLUTIONS
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legacy (2006-08-11) - 288a
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accounts-with-accounts-type-small (2006-11-02) - AA
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legacy (2006-09-25) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
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legacy (2005-09-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-07) - 88(2)R
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resolution (2004-10-07) - RESOLUTIONS
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memorandum-articles (2004-10-07) - MEM/ARTS
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legacy (2004-10-07) - 287
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legacy (2004-10-07) - 225
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legacy (2004-10-07) - 288a
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legacy (2004-10-07) - 288b
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incorporation-company (2004-08-31) - NEWINC
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legacy (2004-10-29) - 288a