ALBA TRAFFIC MANAGEMENT LIMITED - MONIFIETH
Company Profile | Company Filings |
Overview
ALBA TRAFFIC MANAGEMENT LIMITED is a Private Limited Company from MONIFIETH and has the status: Active.
ALBA TRAFFIC MANAGEMENT LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: SC272746. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBA TRAFFIC MANAGEMENT LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: SC272746. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBA TRAFFIC MANAGEMENT LIMITED - MONIFIETH
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ETHIEBEATON QUARRY
MONIFIETH
ANGUS
DD5 3RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MACLEOD | Aug 1976 | British | Director | 2022-03-01 | CURRENT |
MR KEVIN GEORGE CARMICHAEL | Sep 1965 | British | Director | 2022-03-01 | CURRENT |
LYNNE BRUCE | Jan 1962 | British | Director | 2004-10-04 | CURRENT |
IAN GAIR BRUCE | Mar 1960 | British | Director | 2004-10-04 | CURRENT |
MRS SUSAN BOLTON | Secretary | 2022-03-01 | CURRENT | ||
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-31 UNTIL 2004-10-04 | RESIGNED | ||
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2004-08-31 UNTIL 2004-10-04 | RESIGNED | ||
MR ALAN KENNETH MACKENZIE | Apr 1961 | British | Director | 2004-10-04 UNTIL 2022-03-01 | RESIGNED |
MR ALAN CRAIG MORRISON | May 1976 | British | Director | 2007-08-08 UNTIL 2022-03-01 | RESIGNED |
MR ALAN CRAIG MORRISON | May 1976 | British | Director | 2004-10-04 UNTIL 2006-07-30 | RESIGNED |
IAN PATRICK SMITH | British | Director | 2006-07-30 UNTIL 2007-08-08 | RESIGNED | |
WILLIAM TAYLOR | Aug 1961 | British | Director | 2004-10-04 UNTIL 2007-08-08 | RESIGNED |
MR CIARAN ANTHONY KENNEDY | Jun 1965 | Irish | Director | 2004-10-04 UNTIL 2007-08-08 | RESIGNED |
ROSS EDWARD MCDONALD | British | Secretary | 2007-08-08 UNTIL 2022-03-01 | RESIGNED | |
IAN PATRICK SMITH | British | Secretary | 2004-10-04 UNTIL 2007-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Trading Limited | 2021-04-27 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Breedon Northern Limited | 2016-04-06 - 2021-04-27 | Monifieth Angus |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |