| Company Name | Active Traffic Management Solutions Ltd |
|---|---|
| Directors | John Edwards and Claire Edwards |
| Company Status | Active |
| Company Number | SC519339 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2015(8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr John Edwards |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Traffic Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Yard 2 Old Auldton Mine (Colliery) Carlisle Road Lesmahagow ML11 0JU Scotland |
| Director Name | Mrs Claire Edwards |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(5 years, 5 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Yard 2 Old Auldton Mine (Colliery) Carlisle Road Lesmahagow ML11 0JU Scotland |
| Director Name | Mr William Hutchinson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 28 June 2016(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 29 July 2020) |
| Role | Labourer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 9 Heatheryknowe Road Baillieston Glasgow G69 6TZ Scotland |
Location
| Registered Address | Yard 2 Old Auldton Mine (Colliery) Carlisle Road Lesmahagow ML11 0JU Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Clydesdale South |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 7 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 18 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 1 April 2022 | Registered office address changed from Unit 9 Heatheryknowe Road Baillieston Glasgow G69 6TZ Scotland to Yard 2 Old Auldton Mine (Colliery) Carlisle Road Lesmahagow ML11 0JU on 1 April 2022 (1 page) |
| 10 December 2021 | Confirmation statement made on 2 November 2021 with updates (5 pages) |
| 27 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (9 pages) |
| 4 August 2021 | Appointment of Mrs Claire Edwards as a director on 1 April 2021 (2 pages) |
| 11 June 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 10 June 2021 | Resolutions
|
| 22 May 2021 | Director's details changed for Mr John Edwards on 1 May 2021 (2 pages) |
| 11 May 2021 | Statement of company's objects (2 pages) |
| 11 May 2021 | Change of share class name or designation (2 pages) |
| 10 May 2021 | Resolutions
|
| 10 May 2021 | Memorandum and Articles of Association (9 pages) |
| 19 November 2020 | Confirmation statement made on 2 November 2020 with updates (5 pages) |
| 19 November 2020 | Change of details for Mr John Edwards as a person with significant control on 29 July 2020 (2 pages) |
| 19 November 2020 | Termination of appointment of William Hutchinson as a director on 29 July 2020 (1 page) |
| 19 November 2020 | Change of details for Mr John Edwards as a person with significant control on 29 July 2020 (2 pages) |
| 19 November 2020 | Director's details changed for Mr John Edwards on 29 July 2020 (2 pages) |
| 19 November 2020 | Director's details changed for Mr John Edwards on 19 November 2020 (2 pages) |
| 30 April 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 11 November 2019 | Statement of capital following an allotment of shares on 2 November 2019
|
| 11 November 2019 | Statement of capital following an allotment of shares on 2 November 2019
|
| 11 November 2019 | Confirmation statement made on 2 November 2019 with updates (5 pages) |
| 2 September 2019 | Amended total exemption full accounts made up to 31 October 2017 (7 pages) |
| 2 September 2019 | Amended total exemption full accounts made up to 31 October 2018 (7 pages) |
| 2 September 2019 | Amended total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 29 August 2019 | Current accounting period extended from 31 October 2019 to 30 November 2019 (1 page) |
| 21 March 2019 | Register(s) moved to registered inspection location Unit 9 Heatheryknowe Road Baillieston Glasgow G69 6TZ (1 page) |
| 21 March 2019 | Register inspection address has been changed to Unit 9 Heatheryknowe Road Baillieston Glasgow G69 6TZ (1 page) |
| 21 March 2019 | Registered office address changed from 16 Roedeer Drive Motherwell Lanarkshire ML1 1AL Scotland to Unit 9 Heatheryknowe Road Baillieston Glasgow G69 6TZ on 21 March 2019 (1 page) |
| 25 January 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 6 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 21 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 27 February 2018 | Previous accounting period shortened from 30 November 2017 to 31 October 2017 (1 page) |
| 17 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 23 March 2017 | Total exemption full accounts made up to 30 November 2016 (13 pages) |
| 23 March 2017 | Total exemption full accounts made up to 30 November 2016 (13 pages) |
| 9 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 25 July 2016 | Appointment of Mr William Hutchinson as a director on 28 June 2016 (2 pages) |
| 25 July 2016 | Appointment of Mr William Hutchinson as a director on 28 June 2016 (2 pages) |
| 23 November 2015 | Registered office address changed from 910 Tollcross Road Tollcross Glasgow G32 8PE United Kingdom to 16 Roedeer Drive Motherwell Lanarkshire ML1 1AL on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 910 Tollcross Road Tollcross Glasgow G32 8PE United Kingdom to 16 Roedeer Drive Motherwell Lanarkshire ML1 1AL on 23 November 2015 (1 page) |
| 3 November 2015 | Incorporation Statement of capital on 2015-11-03
|
| 3 November 2015 | Incorporation Statement of capital on 2015-11-03
|