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Home > Scotland > GLENMAVIS TRAFFIC MANAGEMENT LTD
Company Information for

GLENMAVIS TRAFFIC MANAGEMENT LTD

CALEDONIA HOUSE 89, SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC453478
Private Limited Company
Active

Company Overview

About Glenmavis Traffic Management Ltd
GLENMAVIS TRAFFIC MANAGEMENT LTD was founded on 2013-06-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Glenmavis Traffic Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLENMAVIS TRAFFIC MANAGEMENT LTD
 
Legal Registered Office
CALEDONIA HOUSE 89
SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G41
 
Filing Information
Company Number SC453478
Company ID Number SC453478
Date formed 2013-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENMAVIS TRAFFIC MANAGEMENT LTD
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Company Officers of GLENMAVIS TRAFFIC MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
WILLIAM THOMAS REILLY
 Director 2014-04-11
HUGH SMITH
 Director 2013-06-28
JAMES SMITH
 Director 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM THOMAS REILLY GLENMAVIS CAPITAL INVESTMENTS LTD Director 2017-11-29 CURRENT 2017-11-29 Active
HUGH SMITH GLENMAVIS CAPITAL INVESTMENTS LTD Director 2017-11-29 CURRENT 2017-11-29 Active
JAMES SMITH GLENMAVIS CAPITAL INVESTMENTS LTD Director 2017-11-29 CURRENT 2017-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-09-05CESSATION OF WILLIAM THOMAS REILLY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS REILLY
2022-09-05Cancellation of shares. Statement of capital on 2022-09-02 GBP 400.00
2022-09-05Resolutions passed:<ul><li>Resolution Purchase of 100 ordinary shares of £1.00 each and 100 a ordinary shares of £1.00 each for a total consideration of £320.00 31/08/2022</ul>
2022-09-05RES13Resolutions passed:
  • Purchase of 100 ordinary shares of £1.00 each and 100 a ordinary shares of £1.00 each for a total consideration of £320.00 31/08/2022
2022-09-05SH06Cancellation of shares. Statement of capital on 2022-09-02 GBP 400.00
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS REILLY
2022-09-05PSC07CESSATION OF WILLIAM THOMAS REILLY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-04-26AAMDAmended account full exemption
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-02-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 600
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM THOMAS REILLY
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH SMITH
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SMITH
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 600
2016-04-08SH0131/03/16 STATEMENT OF CAPITAL GBP 600
2015-11-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-01AR0128/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH01Director's details changed for Mr James Smith on 2015-06-09
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-07AR0128/06/14 ANNUAL RETURN FULL LIST
2014-04-11AP01DIRECTOR APPOINTED MR WILLIAM THOMAS REILLY
2013-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to GLENMAVIS TRAFFIC MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENMAVIS TRAFFIC MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENMAVIS TRAFFIC MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENMAVIS TRAFFIC MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of GLENMAVIS TRAFFIC MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLENMAVIS TRAFFIC MANAGEMENT LTD
Trademarks
We have not found any records of GLENMAVIS TRAFFIC MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENMAVIS TRAFFIC MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as GLENMAVIS TRAFFIC MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENMAVIS TRAFFIC MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENMAVIS TRAFFIC MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENMAVIS TRAFFIC MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G41 1HJ