ACTIVE TRAFFIC MANAGEMENT SOLUTIONS LTD

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ACTIVE TRAFFIC MANAGEMENT SOLUTIONS LTD

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Key Data

Status

Active

Company No.

SC519339

Incorporation date

03/11/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Yard 2 Old Auldton Mine (Colliery), Carlisle Road, Lesmahagow ML11 0JUCopy
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Latest events (Record since 03/11/2015)
dot icon06/11/2025
Confirmation statement made on 2025-11-02 with no updates
dot icon18/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon10/12/2024
Confirmation statement made on 2024-11-02 with no updates
dot icon31/07/2024
Total exemption full accounts made up to 2023-11-30
dot icon20/11/2023
Confirmation statement made on 2023-11-02 with no updates
dot icon07/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon18/11/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon01/04/2022
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 2022-04-01
dot icon10/12/2021
Confirmation statement made on 2021-11-02 with updates
dot icon27/08/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon04/08/2021
Appointment of Mrs Claire Edwards as a director on 2021-04-01
dot icon11/06/2021
Particulars of variation of rights attached to shares
dot icon10/06/2021
Resolutions
dot icon22/05/2021
Director's details changed for Mr John Edwards on 2021-05-01
dot icon11/05/2021
Statement of company's objects
dot icon11/05/2021
Change of share class name or designation
dot icon10/05/2021
Memorandum and Articles of Association
dot icon10/05/2021
Resolutions
dot icon19/11/2020
Change of details for Mr John Edwards as a person with significant control on 2020-07-29
dot icon19/11/2020
Confirmation statement made on 2020-11-02 with updates
dot icon19/11/2020
Director's details changed for Mr John Edwards on 2020-11-19
dot icon19/11/2020
Director's details changed for Mr John Edwards on 2020-07-29
dot icon19/11/2020
Change of details for Mr John Edwards as a person with significant control on 2020-07-29
dot icon19/11/2020
Termination of appointment of William Hutchinson as a director on 2020-07-29
dot icon30/04/2020
Total exemption full accounts made up to 2019-11-30
dot icon11/11/2019
Confirmation statement made on 2019-11-02 with updates
dot icon11/11/2019
Statement of capital following an allotment of shares on 2019-11-02
dot icon11/11/2019
Statement of capital following an allotment of shares on 2019-11-02
dot icon02/09/2019
Amended total exemption full accounts made up to 2017-10-31
dot icon02/09/2019
Amended total exemption full accounts made up to 2018-10-31
dot icon02/09/2019
Amended total exemption small company accounts made up to 2016-11-30
dot icon29/08/2019
Current accounting period extended from 2019-10-31 to 2019-11-30
dot icon21/03/2019
Registered office address changed from 16 Roedeer Drive Motherwell Lanarkshire ML1 1AL Scotland to Unit 9 Heatheryknowe Road Baillieston Glasgow G69 6TZ on 2019-03-21
dot icon21/03/2019
Register(s) moved to registered inspection location Unit 9 Heatheryknowe Road Baillieston Glasgow G69 6TZ
dot icon21/03/2019
Register inspection address has been changed to Unit 9 Heatheryknowe Road Baillieston Glasgow G69 6TZ
dot icon25/01/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon06/11/2018
Confirmation statement made on 2018-11-02 with no updates
dot icon21/03/2018
Micro company accounts made up to 2017-10-31
dot icon27/02/2018
Previous accounting period shortened from 2017-11-30 to 2017-10-31
dot icon17/11/2017
Confirmation statement made on 2017-11-02 with no updates
dot icon23/03/2017
Total exemption full accounts made up to 2016-11-30
dot icon09/11/2016
Confirmation statement made on 2016-11-02 with updates
dot icon25/07/2016
Appointment of Mr William Hutchinson as a director on 2016-06-28
dot icon23/11/2015
Registered office address changed from 910 Tollcross Road Tollcross Glasgow G32 8PE United Kingdom to 16 Roedeer Drive Motherwell Lanarkshire ML1 1AL on 2015-11-23
dot icon03/11/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon+17.58 % *

* during past year

Cash in Bank

£567,836.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
740.00K
-
0.00
482.94K
-
2022
7
1.03M
-
0.00
567.84K
-
2022
7
1.03M
-
0.00
567.84K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

1.03M £Ascended39.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

567.84K £Ascended17.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Edwards
Director
03/11/2015 - Present
3
Edwards, Claire
Director
01/04/2021 - Present
1
Hutchinson, William
Director
28/06/2016 - 29/07/2020
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVE TRAFFIC MANAGEMENT SOLUTIONS LTD

ACTIVE TRAFFIC MANAGEMENT SOLUTIONS LTD is an(a) Active company incorporated on 03/11/2015 with the registered office located at Yard 2 Old Auldton Mine (Colliery), Carlisle Road, Lesmahagow ML11 0JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE TRAFFIC MANAGEMENT SOLUTIONS LTD?

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ACTIVE TRAFFIC MANAGEMENT SOLUTIONS LTD is currently Active. It was registered on 03/11/2015 .

Where is ACTIVE TRAFFIC MANAGEMENT SOLUTIONS LTD located?

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ACTIVE TRAFFIC MANAGEMENT SOLUTIONS LTD is registered at Yard 2 Old Auldton Mine (Colliery), Carlisle Road, Lesmahagow ML11 0JU.

What does ACTIVE TRAFFIC MANAGEMENT SOLUTIONS LTD do?

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ACTIVE TRAFFIC MANAGEMENT SOLUTIONS LTD operates in the Site preparation (43.12 - SIC 2007) sector.

How many employees does ACTIVE TRAFFIC MANAGEMENT SOLUTIONS LTD have?

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ACTIVE TRAFFIC MANAGEMENT SOLUTIONS LTD had 7 employees in 2022.

What is the latest filing for ACTIVE TRAFFIC MANAGEMENT SOLUTIONS LTD?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-02 with no updates.