About

Registered Number: SC160959
Date of Incorporation: 11/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Class One House, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2AQ

 

Class One Traffic Management Ltd was founded on 11 October 1995 and has its registered office in Bonnybridge, Stirlingshire, it's status is listed as "Active". This company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALEY, Karen 15 October 2014 - 1

Filing History

Document Type Date
MR05 - N/A 26 November 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 19 October 2015
TM01 - Termination of appointment of director 10 February 2015
AP01 - Appointment of director 10 February 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 15 October 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 16 December 2011
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 18 October 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 16 October 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 20 April 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 23 May 2004
410(Scot) - N/A 12 March 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 20 October 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 17 May 2000
410(Scot) - N/A 24 February 2000
419a(Scot) - N/A 06 December 1999
363s - Annual Return 01 October 1999
287 - Change in situation or address of Registered Office 01 September 1999
AA - Annual Accounts 07 June 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 16 October 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 December 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 09 December 1997
363s - Annual Return 15 October 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 27 November 1996
410(Scot) - N/A 23 September 1996
88(2)P - N/A 15 July 1996
410(Scot) - N/A 27 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 January 1996
288 - N/A 12 October 1995
NEWINC - New incorporation documents 11 October 1995

Mortgages & Charges

Description Date Status Charge by
Standard security 08 March 2004 Outstanding

N/A

Standard security 16 February 2000 Outstanding

N/A

Standard security 11 September 1996 Fully Satisfied

N/A

Floating charge 14 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.