| Company Name | Traffic Design Consultants Limited |
|---|---|
| Director | Scott David Witham |
| Company Status | Active |
| Company Number | SC210509 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2000(23 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Scott David Witham |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2002(1 year, 6 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Calderwood Road Rutherglen Glasgow G73 3HD Scotland |
| Secretary Name | Lorna Kilpatrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2003(3 years after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Housing Officer |
| Correspondence Address | 25 Calderwood Road Rutherglen G73 3HD Scotland |
| Director Name | Mr Kenneth Robert Crown |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 19 Letham Drive Glasgow G43 2SL Scotland |
| Director Name | Elspeth Leask |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Fotheringay Road Glasgow G41 4LG Scotland |
| Secretary Name | Mr Kenneth Robert Crown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 19 Letham Drive Glasgow G43 2SL Scotland |
| Director Name | David Thornton |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2002(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 May 2003) |
| Role | Company Director |
| Correspondence Address | 109 Fotheringay Road Glasgow G41 4LG Scotland |
| Director Name | Christopher Smith |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 27 February 2017) |
| Role | Creative Director |
| Country of Residence | Scotland |
| Correspondence Address | Adie Hunter 15 Newton Terrace Glasgow G3 7PJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | traffic-design.co.uk |
|---|---|
| Telephone | 0141 4452174 |
| Telephone region | Glasgow |
Location
| Registered Address | Alexander Stephen House 91 Holmfauld Road Glasgow G51 4RY Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Scot David Witham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,591 |
| Cash | £30,834 |
| Current Liabilities | £26,185 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 2 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 11 September 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 19 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 7 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 7 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 23 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 12 July 2018 | Registered office address changed from Fairfield Building 1048 Govan Road Glasgow Scotland G51 4XS to Alexander Stephen House 91 Holmfauld Road Glasgow G51 4RY on 12 July 2018 (2 pages) |
| 25 May 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 23 September 2017 | Registered office address changed from Adie Hunter 15 Newton Terrace Glasgow G3 7PJ to Fairfield Building 1048 Govan Road Glasgow Scotland G51 4XS on 23 September 2017 (2 pages) |
| 23 September 2017 | Registered office address changed from Adie Hunter 15 Newton Terrace Glasgow G3 7PJ to Fairfield Building 1048 Govan Road Glasgow Scotland G51 4XS on 23 September 2017 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 2 March 2017 | Termination of appointment of Christopher Smith as a director on 27 February 2017 (1 page) |
| 2 March 2017 | Termination of appointment of Christopher Smith as a director on 27 February 2017 (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 15 September 2015 | Annual return made up to 21 August 2015 Statement of capital on 2015-09-15
|
| 15 September 2015 | Registered office address changed from 29 Park Circus Glasgow G3 6AP to Adie Hunter 15 Newton Terrace Glasgow G3 7PJ on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from 29 Park Circus Glasgow G3 6AP to Adie Hunter 15 Newton Terrace Glasgow G3 7PJ on 15 September 2015 (1 page) |
| 15 September 2015 | Annual return made up to 21 August 2015 Statement of capital on 2015-09-15
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 October 2014 | Annual return made up to 21 August 2014 Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 21 August 2014 Statement of capital on 2014-10-06
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Scott David Witham on 21 August 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Scott David Witham on 21 August 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 March 2010 | Appointment of Christopher Smith as a director (3 pages) |
| 8 March 2010 | Appointment of Christopher Smith as a director (3 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 4 somerset place glasgow G3 7JT (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 4 somerset place glasgow G3 7JT (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 5 October 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 5 October 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 8 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: suite 311 pentagon centre washington street glasgow G3 8AZ (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: suite 311 pentagon centre washington street glasgow G3 8AZ (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 15 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 24 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 20 September 2003 | Return made up to 21/08/03; full list of members
|
| 20 September 2003 | Return made up to 21/08/03; full list of members
|
| 15 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 31 May 2003 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 31 May 2003 | Registered office changed on 31/05/03 from: 19 letham drive glasgow lanarkshire G43 2SL (1 page) |
| 31 May 2003 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 31 May 2003 | Registered office changed on 31/05/03 from: 19 letham drive glasgow lanarkshire G43 2SL (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 28 August 2002 | Ad 09/08/02-09/08/02 £ si 98@1=98 £ ic 1/99 (2 pages) |
| 28 August 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 28 August 2002 | Ad 09/08/02-09/08/02 £ si 98@1=98 £ ic 1/99 (2 pages) |
| 28 August 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 28 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 28 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 29 March 2002 | Director resigned (1 page) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | Director resigned (1 page) |
| 29 March 2002 | Director resigned (1 page) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | Director resigned (1 page) |
| 14 March 2002 | Company name changed crown press (glasgow) LIMITED\certificate issued on 14/03/02 (2 pages) |
| 14 March 2002 | Company name changed crown press (glasgow) LIMITED\certificate issued on 14/03/02 (2 pages) |
| 6 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 31 August 2000 | Incorporation (17 pages) |
| 31 August 2000 | Incorporation (17 pages) |