ALBA TRAFFIC MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-31 with updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 22/06/2322 June 2023 | Director's details changed for Ian Gair Bruce on 2023-06-21 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Appointment of Mrs Susan Bolton as a secretary on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Ross Edward Mcdonald as a secretary on 2022-03-01 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BRUCE / 12/05/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GAIR BRUCE / 12/05/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BRUCE / 01/06/2020 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH MACKENZIE / 11/10/2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BRUCE / 03/05/2016 |
| 03/05/163 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROSS EDWARD MCDONALD / 03/05/2016 |
| 17/09/1517 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | SECTION 519 |
| 09/10/149 October 2014 | AUDITOR'S RESIGNATION |
| 25/09/1425 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG MORRISON / 01/09/2014 |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/09/1313 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH MACKENZIE / 01/10/2011 |
| 02/10/122 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | AUDITORS RESIGNATION |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | ARTICLES OF ASSOCIATION |
| 26/04/1126 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BRUCE / 31/08/2010 |
| 06/10/106 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GAIR BRUCE / 31/08/2010 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM ENNSTONE HOUSE ETHIEBEATON QUARRY KINGENNIE, MONIFIETH ANGUS DD5 3RB |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | AUDITOR'S RESIGNATION |
| 07/05/107 May 2010 | AUDITOR'S RESIGNATION |
| 22/04/1022 April 2010 | AUDITOR'S RESIGNATION |
| 18/09/0918 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: BEAR HOUSE INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | ARTICLES OF ASSOCIATION |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | MEMORANDUM OF ASSOCIATION |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: C/O BIGGART BAILLIE 7 CASTLE STREET EDINBURGH EH2 3AP |
| 07/10/047 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/047 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/047 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/047 October 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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