ROADVERT LIMITED
Overview
| Company Name | ROADVERT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC166891 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROADVERT LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is ROADVERT LIMITED located?
| Registered Office Address | 3 Clairmont Gardens Charing Cross G3 7LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROADVERT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEDIAN LIMITED | May 27, 2002 | May 27, 2002 |
| TIMMONDALE LIMITED | Jul 09, 1996 | Jul 09, 1996 |
What are the latest accounts for ROADVERT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROADVERT LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for ROADVERT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||||||
Registration of charge SC1668910001, created on Sep 09, 2025 | 14 pages | MR01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 19, 2024 with updates | 6 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 19, 2023 | 5 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 12, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jan 17, 2023
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 04, 2016
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 01, 2016
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2016
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 07, 2016
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 03, 2016
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 25, 2016
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 13, 2016
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on May 31, 2017
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 11, 2017
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 18, 2017
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 31, 2018
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 19, 2018
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jul 29, 2017
| 3 pages | SH01 | ||||||
Confirmation statement made on Mar 19, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Mar 12, 2023
| 3 pages | SH01 | ||||||
| ||||||||
Who are the officers of ROADVERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Thomas Lawrence | Director | 3 Clairmont Gardens Charing Cross G3 7LW Glasgow | Scotland | British | 63664170019 | |||||
| FULLER, Craig William | Director | 3 Clairmont Gardens Charing Cross G3 7LW Glasgow | England | British | 263253620001 | |||||
| STEWART, Alan Geoffrey | Director | Moss Of Cree DG8 6BA Newton Stewart Carsenestock Farm Cottage Wigtownshire United Kingdom | Scotland | British | 201932550001 | |||||
| FOX, Brian Michael | Secretary | 3 Clairmont Gardens Charing Cross G3 7LW Glasgow | British | 77462020001 | ||||||
| MCINTYRE, Donald Charles | Secretary | Southbrae Drive G13 1QD Glasgow 52 Scotland | 206938500001 | |||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BLAKE, Joseph Anthony | Director | Flat 1/1 11 Great Western Terrace G12 0UP Glasgow | United Kingdom | British | 83859090002 | |||||
| CRAIG, Thomas Lawrence | Director | 3 Clairmont Gardens Charing Cross G3 7LW Glasgow | Scotland | British | 63664170018 | |||||
| CRAIG, Yvonne Mackenzie | Director | 3 Clairmont Gardens Charing Cross G3 7LW Glasgow | United Kingdom | British | 160230700001 | |||||
| CRAIG, Yvonne | Director | 15 Newcraigs Drive Carmunnock G76 9AQ Glasgow | British | 55326650001 | ||||||
| FERGUSON-BROWN, Ian | Director | S Camelia Court Vero Beach 161 Florida Usa | United States Of America | British | 206945490001 | |||||
| GILLIES, Malcolm John | Director | 3 Clairmont Gardens Charing Cross G3 7LW Glasgow | Scotland | British | 1381960001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCINTYRE, Donald Charles | Director | Southbrae Drive G13 1QD Glasgow 52 Scotland | Scotland | British | 52871110002 | |||||
| WATT, Alan Macdonald | Director | South Trinity Road EH5 3NR Edinburgh 14 Uk | Scotland | British | 68390930001 |
Who are the persons with significant control of ROADVERT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Lawrence Craig | Apr 06, 2016 | Clairmont Gardens G3 7LW Glasgow 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0