Company number SC210509
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address ADIE HUNTER, 15 NEWTON TERRACE, GLASGOW, G3 7PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Termination of appointment of Christopher Smith as a director on 27 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of TRAFFIC DESIGN CONSULTANTS LIMITED are www.trafficdesignconsultants.co.uk, and www.traffic-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traffic Design Consultants Limited is a Private Limited Company.
The company registration number is SC210509. Traffic Design Consultants Limited has been working since 31 August 2000.
The present status of the company is Active. The registered address of Traffic Design Consultants Limited is Adie Hunter 15 Newton Terrace Glasgow G3 7pj. . KILPATRICK, Lorna is a Secretary of the company. WITHAM, Scott David is a Director of the company. Secretary CROWN, Kenneth Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CROWN, Kenneth Robert has been resigned. Director LEASK, Elspeth has been resigned. Director SMITH, Christopher has been resigned. Director THORNTON, David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Director
LEASK, Elspeth
Resigned: 20 March 2002
Appointed Date: 31 August 2000
59 years old
Director
SMITH, Christopher
Resigned: 27 February 2017
Appointed Date: 04 January 2010
46 years old
Director
THORNTON, David
Resigned: 14 May 2003
Appointed Date: 20 March 2002
70 years old
Persons With Significant Control
Mr Scott David Witham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
TRAFFIC DESIGN CONSULTANTS LIMITED Events
02 Mar 2017
Termination of appointment of Christopher Smith as a director on 27 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
15 Sep 2015
Annual return made up to 21 August 2015
Statement of capital on 2015-09-15
15 Sep 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
...
... and 40 more events
29 Mar 2002
New director appointed
14 Mar 2002
Company name changed crown press (glasgow) LIMITED\certificate issued on 14/03/02
06 Sep 2001
Return made up to 31/08/01; full list of members
01 Sep 2000
Secretary resigned
31 Aug 2000
Incorporation