Alba Traffic Management Limited

Company Registration Number: SC272746

Scottish Company

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Alba Traffic Management Limited is a Private Company Limited by Shares first registered on 31 August 2004. Its current registered address is in Monifieth, Angus.

Registered Address

ETHIEBEATON QUARRY
KINGENNIE
MONIFIETH
ANGUS
DD5 3RB

There are 9 companies currently registered at this postcode, including this one.

All companies at DD5 3RB

Registration Data

Company Number

SC272746

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 August 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA203753

Registration Start Date

6 September 2016

Registration Expiry Date

5 September 2017

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,066,000£1,035,000£864,000£719,000£622,000£1,135,000
of which Cash £307,000£325,000£298,000£286,000£194,000£594,000
Total Assets £1,066,000£1,035,000£864,000£719,000£622,000£1,135,000
Current Liabilities £471,000£452,000£387,000£255,000£309,000£333,000
Net Current Assets £595,000£583,000£477,000£464,000£313,000£802,000
Total Net Worth £687,000£652,000£536,000£549,000£433,000£935,000

Previous Names

No previous names

Company Officers

  • MCDONALD, Ross Edward

    Secretary

    Appointed on 8 August 2007

     

    Nationality: British

    Ethiebeaton
    Quarry
    Kingennie
    Monifieth
    Angus
    DD5 3RB
    Scotland

  • BRUCE, Ian Gair

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    25 The Meadows
    Muir Of Ord
    Ross-Shire
    IV6 7QL

  • BRUCE, Lynne

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    25
    The Meadows
    Muir Of Ord
    Ross-Shire
    IV6 7QL
    United Kingdom

  • MACKENZIE, Alan Kenneth

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Ethiebeaton
    Quarry
    Kingennie
    Monifieth
    Angus
    DD5 3RB
    Scotland

  • MORRISON, Alan Craig

    Director

    Appointed on 8 August 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

    Ethiebeaton
    Quarry
    Kingennie
    Monifieth
    Angus
    DD5 3RB
    Scotland

  • SMITH, Ian Patrick

    Secretary

    Appointed on 4 October 2004

    Resigned on 8 August 2007

    26
    Coats Drive
    Luncarty
    Perth
    Perthshire
    PH1 3FD

  • DALGLEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2004

    Resigned on 4 October 2004

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

  • KENNEDY, Ciaran Anthony

    Director

    Appointed on 4 October 2004

    Resigned on 8 August 2007

    Nationality: Northern Irish

    Occupation: Company Director

    Month of birth: June 1965

    29
    Robertson Road
    Cupar
    Fife
    KY15 5YR

  • MORRISON, Alan Craig

    Director

    Appointed on 4 October 2004

    Resigned on 30 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

    73 Elie Avenue
    Broughty Ferry
    Dundee
    Angus
    DD5 3SJ

  • SMITH, Ian Patrick

    Director

    Appointed on 30 July 2006

    Resigned on 8 August 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    26
    Coats Drive
    Luncarty
    Perth
    Perthshire
    PH1 3FD

  • TAYLOR, William

    Director

    Appointed on 4 October 2004

    Resigned on 8 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    1f South Inch Court
    South Inch Terrace
    Perth
    PH2 8BG

  • DALGLEN DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 August 2004

    Resigned on 4 October 2004

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSIWP. Transaction: MzE1NjYyMzYzMWFkaXF6a2N4.

  2. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5ACOCPC. Transaction: MzE1MjIzMDQ5NGFkaXF6a2N4.

  3. 3 May 2016 Director's details changed for Lynne Bruce on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH01. Barcode: X567FXP7. Transaction: MzE0NzY2MjA1NWFkaXF6a2N4.

  4. 3 May 2016 Secretary's details changed for Mr Ross Edward Mcdonald on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH03. Barcode: X567FXUW. Transaction: MzE0NzY2MjA1M2FkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5RN5N. Transaction: MzEzMTE4MzQ0M2FkaXF6a2N4.

  6. 4 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48MXQE8. Transaction: MzEyNDM2MjIxM2FkaXF6a2N4.

  7. 15 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S3I6K21M. Transaction: MzEwOTQ1NjI5M2FkaXF6a2N4.

  8. 9 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3HZ1FPN. Transaction: MzEwOTE2OTI2M2FkaXF6a2N4.

  9. 25 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5IJCQ. Transaction: MzEwODIyNTI2MGFkaXF6a2N4.

  10. 25 September 2014 Director's details changed for Alan Craig Morrison on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3H5IJCI. Transaction: MzEwODIyNTA4MGFkaXF6a2N4.

  11. 17 June 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3A6TIFU. Transaction: MzEwMjAxNDc3MWFkaXF6a2N4.

  12. 13 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSHLT7. Transaction: MzA4NDk3ODU0OWFkaXF6a2N4.

  13. 22 May 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S28TGX4W. Transaction: MzA3ODQzMTgyN2FkaXF6a2N4.

  14. 2 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IOKGQ8. Transaction: MzA2NTExNzYzN2FkaXF6a2N4.

  15. 2 October 2012 Director's details changed for Mr Alan Kenneth Mackenzie on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1IOKGQ0. Transaction: MzA2NTEwNjgyMmFkaXF6a2N4.

  16. 26 April 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S178G5DM. Transaction: MzA1NjU2NTYxN2FkaXF6a2N4.

  17. 20 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XSPGCXPS. Transaction: MzA0NDA3NDg2MmFkaXF6a2N4.

  18. 13 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SUSCEU20. Transaction: MzAzNzEyMTUyNWFkaXF6a2N4.

  19. 11 May 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUJ3JTXH. Transaction: MzAzNjk5ODI4MWFkaXF6a2N4.

  20. 26 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SVAMATF1. Transaction: MzAzNjEwNDgwMWFkaXF6a2N4.

  21. 26 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjEwNDczMWFkaXF6a2N4.

  22. 26 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: SVAMMTFD. Transaction: MzAzNjEwNDY5N2FkaXF6a2N4.

  23. 6 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XJX0HO0I. Transaction: MzAyNDcxMjE1NWFkaXF6a2N4.

  24. 6 October 2010 Director's details changed for Lynne Bruce on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XJX0GO0H. Transaction: MzAyNDcwOTQyOWFkaXF6a2N4.

  25. 6 October 2010 Director's details changed for Ian Gair Bruce on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XJX0FO0G. Transaction: MzAyNDcwOTQyN2FkaXF6a2N4.

  26. 9 September 2010 Registered office address changed from Ennstone House Ethiebeaton Quarry Kingennie, Monifieth Angus DD5 3RB on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X86YIN9N. Transaction: MzAyMzAxMjc5MWFkaXF6a2N4.

  27. 5 August 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2RIJM9H. Transaction: MzAyMDgzMzc5MmFkaXF6a2N4.

  28. 18 June 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AFWAPKX1. Transaction: MzAxNzg0MDczN2FkaXF6a2N4.

  29. 7 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S5ZU0JQZ. Transaction: MzAxNTEwNjc1MWFkaXF6a2N4.

  30. 22 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S6RLQJCV. Transaction: MzAxNDA1Njc5NGFkaXF6a2N4.

  31. 18 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCLZDDW. Transaction: MjA0MTYxNzM2NGFkaXF6a2N4.

  32. 11 May 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SKF609PV. Transaction: MjAzMjY0MzY3MWFkaXF6a2N4.

  33. 30 April 2009 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SKRL09FC. Transaction: MjAzMTkyMTIyN2FkaXF6a2N4.

  34. 3 November 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UGK4IF. Transaction: MjAxNzE0MDE4MmFkaXF6a2N4.

  35. 9 January 2008 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM0NzgxMmFkaXF6a2N4.

  36. 10 December 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzMTE5MmFkaXF6a2N4.

  37. 10 September 2007 Registered office changed on 10/09/07 from: bear house inveralmond road, inveralmond industrial estate perth PH1 3TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTMyMzk4OWFkaXF6a2N4.

  38. 10 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMyNDA1MGFkaXF6a2N4.

  39. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMyMjg4OWFkaXF6a2N4.

  40. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMyMjg4N2FkaXF6a2N4.

  41. 10 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMyMzk4OGFkaXF6a2N4.

  42. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMyMjg4OGFkaXF6a2N4.

  43. 10 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTMyMjA2M2FkaXF6a2N4.

  44. 10 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTMyMzk5MGFkaXF6a2N4.

  45. 10 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTMyMjg3NmFkaXF6a2N4.

  46. 2 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI4ODA0M2FkaXF6a2N4.

  47. 25 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk2MjQwMWFkaXF6a2N4.

  48. 29 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDc0ODMyOWFkaXF6a2N4.

  49. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ5MDEzOGFkaXF6a2N4.

  50. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg4MDczOWFkaXF6a2N4.

  51. 7 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzQzOTUzNGFkaXF6a2N4.

  52. 22 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIzNjk2OWFkaXF6a2N4.

  53. 29 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU1OTcyMmFkaXF6a2N4.

  54. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQxODI3MmFkaXF6a2N4.

  55. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY4MDc4NmFkaXF6a2N4.

  56. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYyMzA3OWFkaXF6a2N4.

  57. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU2MTQ5NWFkaXF6a2N4.

  58. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM5NjQzN2FkaXF6a2N4.

  59. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU3ODYyMmFkaXF6a2N4.

  60. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIwNDkzMmFkaXF6a2N4.

  61. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgxOTkzMWFkaXF6a2N4.

  62. 7 October 2004 Ad 04/10/04--------- £ si 250@1=250 £ ic 750/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY0NDk4N2FkaXF6a2N4.

  63. 7 October 2004 Ad 04/10/04--------- £ si 250@1=250 £ ic 500/750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzI3ODU3NGFkaXF6a2N4.

  64. 7 October 2004 Ad 04/10/04--------- £ si 250@1=250 £ ic 250/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTE3MzIyOWFkaXF6a2N4.

  65. 7 October 2004 Ad 04/10/04--------- £ si 249@1=249 £ ic 1/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQ0NDQ5OWFkaXF6a2N4.

  66. 7 October 2004 Accounting reference date shortened from 31/08/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzYzMjg5OWFkaXF6a2N4.

  67. 7 October 2004 Registered office changed on 07/10/04 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDE4MDM5NmFkaXF6a2N4.

  68. 7 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDYwOTg2NGFkaXF6a2N4.

  69. 7 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDg5Mzc5OGFkaXF6a2N4.

  70. 7 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTkzMDcyM2FkaXF6a2N4.

  71. 7 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTkzNTM1MmFkaXF6a2N4.

  72. 7 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTU4NDM2MmFkaXF6a2N4.

  73. 31 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDM0MzcwM2FkaXF6a2N4.

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