Alba Traffic Management Limited

Company Name	Alba Traffic Management Limited
Company Status	Active
Company Number	SC272746
Category	Private Limited Company
Incorporation Date	31 August 2004(19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Ian Gair Bruce
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 October 2004(1 month after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mrs Lynne Bruce
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 2004(1 month after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr Kevin George Carmichael
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr John Macleod
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Secretary Name	Mrs Susan Bolton
Status	Current
Appointed	01 March 2022(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr Ciaran Anthony Kennedy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	04 October 2004(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Robertson Road Cupar Fife KY15 5YR Scotland

Director Name	Alan Craig Morrison
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	73 Elie Avenue Broughty Ferry Dundee Angus DD5 3SJ Scotland

Director Name	William Taylor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2007)
Role	Company Director
Correspondence Address	1f South Inch Court South Inch Terrace Perth PH2 8BG Scotland

Director Name	Mr Alan Kenneth Mackenzie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Secretary Name	Ian Patrick Smith
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Coats Drive Luncarty Perth Perthshire PH1 3FD Scotland

Director Name	Ian Patrick Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2006(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 08 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Coats Drive Luncarty Perth Perthshire PH1 3FD Scotland

Director Name	Mr Alan Craig Morrison
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(2 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 March 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Secretary Name	Mr Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	08 August 2007(2 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	www.albatraffic.co.uk
Telephone	0845 2507315
Telephone region	Unknown

Location

Registered Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland
Constituency	Dundee East
Ward	Monifieth and Sidlaw
Address Matches	6 other UK companies use this postal address

Shareholders

750 at £1	Breedon Aggregates Scotland LTD 75.00% Ordinary B
250 at £1	Lynne Bruce & Ian Bruce 25.00% Ordinary C

Financials

Year	2014
Turnover	£3,426,000
Gross Profit	£1,070,000
Net Worth	£652,000
Cash	£325,000
Current Liabilities	£452,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (20 pages)
4 September 2023	Confirmation statement made on 31 August 2023 with updates (4 pages)
22 June 2023	Director's details changed for Ian Gair Bruce on 21 June 2023 (2 pages)
10 October 2022	Full accounts made up to 31 December 2021 (20 pages)
7 September 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
7 March 2022	Termination of appointment of Alan Craig Morrison as a director on 1 March 2022 (1 page)
7 March 2022	Termination of appointment of Alan Kenneth Mackenzie as a director on 1 March 2022 (1 page)
7 March 2022	Appointment of Mr Kevin George Carmichael as a director on 1 March 2022 (2 pages)
7 March 2022	Appointment of Mr John Macleod as a director on 1 March 2022 (2 pages)
1 March 2022	Appointment of Mrs Susan Bolton as a secretary on 1 March 2022 (2 pages)
1 March 2022	Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022 (1 page)
8 September 2021	Full accounts made up to 31 December 2020 (19 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with updates (5 pages)
29 April 2021	Notification of Breedon Trading Limited as a person with significant control on 27 April 2021 (2 pages)
29 April 2021	Cessation of Breedon Northern Limited as a person with significant control on 27 April 2021 (1 page)
9 September 2020	Full accounts made up to 31 December 2019 (18 pages)
2 September 2020	Confirmation statement made on 31 August 2020 with updates (5 pages)
1 June 2020	Director's details changed for Mrs Lynne Bruce on 1 June 2020 (2 pages)
1 June 2020	Director's details changed for Ian Gair Bruce on 12 May 2020 (2 pages)
1 June 2020	Director's details changed for Lynne Bruce on 12 May 2020 (2 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
13 August 2019	Full accounts made up to 31 December 2018 (17 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
25 June 2018	Full accounts made up to 31 December 2017 (17 pages)
11 October 2017	Director's details changed for Mr Alan Kenneth Mackenzie on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Alan Kenneth Mackenzie on 11 October 2017 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
19 July 2017	Full accounts made up to 31 December 2016 (19 pages)
19 July 2017	Full accounts made up to 31 December 2016 (19 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (19 pages)
6 July 2016	Full accounts made up to 31 December 2015 (19 pages)
3 May 2016	Director's details changed for Lynne Bruce on 3 May 2016 (2 pages)
3 May 2016	Secretary's details changed for Mr Ross Edward Mcdonald on 3 May 2016 (1 page)
3 May 2016	Secretary's details changed for Mr Ross Edward Mcdonald on 3 May 2016 (1 page)
3 May 2016	Director's details changed for Lynne Bruce on 3 May 2016 (2 pages)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (7 pages)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (7 pages)
4 June 2015	Full accounts made up to 31 December 2014 (18 pages)
4 June 2015	Full accounts made up to 31 December 2014 (18 pages)
15 October 2014	Section 519 (2 pages)
15 October 2014	Section 519 (2 pages)
9 October 2014	Auditor's resignation (3 pages)
9 October 2014	Auditor's resignation (3 pages)
25 September 2014	Director's details changed for Alan Craig Morrison on 1 September 2014 (2 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (7 pages)
25 September 2014	Director's details changed for Alan Craig Morrison on 1 September 2014 (2 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (7 pages)
25 September 2014	Director's details changed for Alan Craig Morrison on 1 September 2014 (2 pages)
17 June 2014	Accounts made up to 31 December 2013 (18 pages)
17 June 2014	Accounts made up to 31 December 2013 (18 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (8 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (8 pages)
22 May 2013	Accounts made up to 31 December 2012 (18 pages)
22 May 2013	Accounts made up to 31 December 2012 (18 pages)
2 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
2 October 2012	Director's details changed for Mr Alan Kenneth Mackenzie on 1 October 2011 (2 pages)
2 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
2 October 2012	Director's details changed for Mr Alan Kenneth Mackenzie on 1 October 2011 (2 pages)
2 October 2012	Director's details changed for Mr Alan Kenneth Mackenzie on 1 October 2011 (2 pages)
26 April 2012	Accounts made up to 31 December 2011 (18 pages)
26 April 2012	Accounts made up to 31 December 2011 (18 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
13 May 2011	Auditors resignation (2 pages)
13 May 2011	Auditors resignation (2 pages)
11 May 2011	Accounts made up to 31 December 2010 (15 pages)
11 May 2011	Accounts made up to 31 December 2010 (15 pages)
26 April 2011	Change of share class name or designation (2 pages)
26 April 2011	Change of share class name or designation (2 pages)
26 April 2011	Memorandum and Articles of Association (20 pages)
26 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 April 2011	Memorandum and Articles of Association (20 pages)
26 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 October 2010	Director's details changed for Lynne Bruce on 31 August 2010 (2 pages)
6 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
6 October 2010	Director's details changed for Lynne Bruce on 31 August 2010 (2 pages)
6 October 2010	Director's details changed for Ian Gair Bruce on 31 August 2010 (2 pages)
6 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
6 October 2010	Director's details changed for Ian Gair Bruce on 31 August 2010 (2 pages)
9 September 2010	Registered office address changed from Ennstone House Ethiebeaton Quarry Kingennie, Monifieth Angus DD5 3RB on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Ennstone House Ethiebeaton Quarry Kingennie, Monifieth Angus DD5 3RB on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Ennstone House Ethiebeaton Quarry Kingennie, Monifieth Angus DD5 3RB on 9 September 2010 (1 page)
5 August 2010	Accounts made up to 31 December 2009 (16 pages)
5 August 2010	Accounts made up to 31 December 2009 (16 pages)
18 June 2010	Auditor's resignation (1 page)
18 June 2010	Auditor's resignation (1 page)
7 May 2010	Auditor's resignation (1 page)
7 May 2010	Auditor's resignation (1 page)
22 April 2010	Auditor's resignation (1 page)
22 April 2010	Auditor's resignation (1 page)
18 September 2009	Return made up to 31/08/09; full list of members (4 pages)
18 September 2009	Return made up to 31/08/09; full list of members (4 pages)
11 May 2009	Accounts made up to 31 December 2008 (17 pages)
11 May 2009	Accounts made up to 31 December 2008 (17 pages)
30 April 2009	Accounts made up to 31 December 2007 (17 pages)
30 April 2009	Accounts made up to 31 December 2007 (17 pages)
3 November 2008	Return made up to 31/08/08; full list of members (4 pages)
3 November 2008	Return made up to 31/08/08; full list of members (4 pages)
9 January 2008	Accounts made up to 31 December 2006 (16 pages)
9 January 2008	Accounts made up to 31 December 2006 (16 pages)
10 December 2007	Return made up to 31/08/07; full list of members (3 pages)
10 December 2007	Return made up to 31/08/07; full list of members (3 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Memorandum and Articles of Association (21 pages)
10 September 2007	Memorandum and Articles of Association (21 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Secretary resigned;director resigned (1 page)
10 September 2007	Registered office changed on 10/09/07 from: bear house inveralmond road, inveralmond industrial estate perth PH1 3TW (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 September 2007	Secretary resigned;director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Registered office changed on 10/09/07 from: bear house inveralmond road, inveralmond industrial estate perth PH1 3TW (1 page)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 September 2006	Return made up to 31/08/06; full list of members (3 pages)
25 September 2006	Return made up to 31/08/06; full list of members (3 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
11 August 2006	New director appointed (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (1 page)
7 December 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
7 December 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
22 September 2005	Return made up to 31/08/05; full list of members (9 pages)
22 September 2005	Return made up to 31/08/05; full list of members (9 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Ad 04/10/04--------- Â£ si 250@1=250 Â£ ic 250/500 (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Memorandum and Articles of Association (6 pages)
7 October 2004	Ad 04/10/04--------- Â£ si 250@1=250 Â£ ic 750/1000 (2 pages)
7 October 2004	Ad 04/10/04--------- Â£ si 250@1=250 Â£ ic 500/750 (2 pages)
7 October 2004	Ad 04/10/04--------- Â£ si 249@1=249 Â£ ic 1/250 (2 pages)
7 October 2004	Ad 04/10/04--------- Â£ si 250@1=250 Â£ ic 750/1000 (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	Ad 04/10/04--------- Â£ si 250@1=250 Â£ ic 250/500 (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Ad 04/10/04--------- Â£ si 250@1=250 Â£ ic 500/750 (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Registered office changed on 07/10/04 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP (1 page)
7 October 2004	Registered office changed on 07/10/04 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP (1 page)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Memorandum and Articles of Association (6 pages)
7 October 2004	Ad 04/10/04--------- Â£ si 249@1=249 Â£ ic 1/250 (2 pages)
31 August 2004	Incorporation (19 pages)
31 August 2004	Incorporation (19 pages)

Alba Traffic Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland