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