ALBA TRAFFIC MANAGEMENT LIMITED
MONIFIETH

Hellopages » Angus » Angus » DD5 3RB

Company number SC272746
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Lynne Bruce on 3 May 2016. The most likely internet sites of ALBA TRAFFIC MANAGEMENT LIMITED are www.albatrafficmanagement.co.uk, and www.alba-traffic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Alba Traffic Management Limited is a Private Limited Company. The company registration number is SC272746. Alba Traffic Management Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Alba Traffic Management Limited is Ethiebeaton Quarry Kingennie Monifieth Angus Dd5 3rb. . MCDONALD, Ross Edward is a Secretary of the company. BRUCE, Ian Gair is a Director of the company. BRUCE, Lynne is a Director of the company. MACKENZIE, Alan Kenneth is a Director of the company. MORRISON, Alan Craig is a Director of the company. Secretary SMITH, Ian Patrick has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director KENNEDY, Ciaran Anthony has been resigned. Director MORRISON, Alan Craig has been resigned. Director SMITH, Ian Patrick has been resigned. Director TAYLOR, William has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 08 August 2007
Director
BRUCE, Ian Gair
Appointed Date: 04 October 2004
65 years old
Director
BRUCE, Lynne
Appointed Date: 04 October 2004
63 years old
Director
MACKENZIE, Alan Kenneth
Appointed Date: 04 October 2004
64 years old
Director
MORRISON, Alan Craig
Appointed Date: 08 August 2007
49 years old

Resigned Directors

Secretary
SMITH, Ian Patrick
Resigned: 08 August 2007
Appointed Date: 04 October 2004
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 04 October 2004
Appointed Date: 31 August 2004
Director
KENNEDY, Ciaran Anthony
Resigned: 08 August 2007
Appointed Date: 04 October 2004
60 years old
Director
MORRISON, Alan Craig
Resigned: 30 July 2006
Appointed Date: 04 October 2004
49 years old
Director
SMITH, Ian Patrick
Resigned: 08 August 2007
Appointed Date: 30 July 2006
60 years old
Director
TAYLOR, William
Resigned: 08 August 2007
Appointed Date: 04 October 2004
64 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 04 October 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Breedon Northern Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBA TRAFFIC MANAGEMENT LIMITED Events

05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
03 May 2016
Director's details changed for Lynne Bruce on 3 May 2016
03 May 2016
Secretary's details changed for Mr Ross Edward Mcdonald on 3 May 2016
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
...
... and 63 more events
07 Oct 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004
Incorporation

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