WEDGE TRAFFIC LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewAccounts for a small company made up to 2024-12-31

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11/08/2511 August 2025 Termination of appointment of Jordan Perry Gnat as a director on 2025-08-11

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11/08/2511 August 2025 Appointment of Anthony Elders as a director on 2025-08-11

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25/02/2525 February 2025 Registered office address changed from 2 Orbital Court Peel Park East Kilbride Glasgow G74 5PH Scotland to 24 Bracken Road Alness IV17 0AL on 2025-02-25

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07/01/257 January 2025 Confirmation statement made on 2024-10-30 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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13/02/2413 February 2024 Satisfaction of charge SC6187890002 in full

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09/02/249 February 2024 Satisfaction of charge SC6187890001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-10-30 with no updates

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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27/04/2327 April 2023 Registration of charge SC6187890002, created on 2023-04-25

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27/04/2327 April 2023 Registration of charge SC6187890003, created on 2023-04-25

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26/04/2326 April 2023 Cessation of Daniel Kersh as a person with significant control on 2023-02-02

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26/04/2326 April 2023 Notification of Playmaker Capital Inc. as a person with significant control on 2023-02-02

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26/04/2326 April 2023 Cessation of David Mark Copeland as a person with significant control on 2023-02-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-10-30 with updates

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-10-17

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16/12/2216 December 2022 Termination of appointment of David Mark Copeland as a director on 2022-10-17

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16/12/2216 December 2022 Appointment of Mr Jordan Perry Gnat as a director on 2022-10-17

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16/12/2216 December 2022 Termination of appointment of Daniel Kersh as a director on 2022-10-17

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26/10/2226 October 2022 Registration of charge SC6187890001, created on 2022-10-17

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14/10/2214 October 2022 Unaudited abridged accounts made up to 2021-12-31

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25/02/2225 February 2022 Resolutions

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-01-28

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25/02/2225 February 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-10-30 with updates

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26/10/2126 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL KERSH / 20/02/2019

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MARK COPELAND / 20/02/2019

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK COPELAND / 20/02/2019

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KERSH / 20/02/2019

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM C/O ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ UNITED KINGDOM

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21/01/1921 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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