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WEDGE TRAFFIC LIMITED

WEDGE TRAFFIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEDGE TRAFFIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC618789
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEDGE TRAFFIC LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is WEDGE TRAFFIC LIMITED located?

    Registered Office Address
    24 Bracken Road
    IV17 0AL Alness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEDGE TRAFFIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WEDGE TRAFFIC LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for WEDGE TRAFFIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2 Orbital Court Peel Park East Kilbride Glasgow G74 5PH Scotland to 24 Bracken Road Alness IV17 0AL on Feb 25, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Satisfaction of charge SC6187890002 in full

    		1 pagesMR04

    Satisfaction of charge SC6187890001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Registration of charge SC6187890002, created on Apr 25, 2023

    		39 pagesMR01

    Registration of charge SC6187890003, created on Apr 25, 2023

    		17 pagesMR01

    Cessation of Daniel Kersh as a person with significant control on Feb 02, 2023

    		1 pagesPSC07

    Cessation of David Mark Copeland as a person with significant control on Feb 02, 2023

    		1 pagesPSC07

    Notification of Playmaker Capital Inc. as a person with significant control on Feb 02, 2023

    		2 pagesPSC02

    Confirmation statement made on Oct 30, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 17, 2022

    • Capital: GBP 278.6
    		3 pagesSH01

    Termination of appointment of Daniel Kersh as a director on Oct 17, 2022

    		1 pagesTM01

    Termination of appointment of David Mark Copeland as a director on Oct 17, 2022

    		1 pagesTM01

    Appointment of Mr Jordan Perry Gnat as a director on Oct 17, 2022

    		2 pagesAP01

    Registration of charge SC6187890001, created on Oct 17, 2022

    		77 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2021

    		11 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 28, 2022

    • Capital: GBP 252
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 30, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		8 pagesAA

    Sub-division of shares on Mar 05, 2021

    		4 pagesSH02
    View All Filings

    Who are the officers of WEDGE TRAFFIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GNAT, Jordan Perry
    St. Clair Ave. West, Suite 601
    Toronto
    2
    Ontario, M4v 1l5
    Canada
    		Director
    St. Clair Ave. West, Suite 601
    Toronto
    2
    Ontario, M4v 1l5
    Canada
    		CanadaCanadianCeo, Playmaker Capital Inc.303384350001
    COPELAND, David Mark
    Orbital Court
    Peel Park
    G74 5PH East Kilbride
    2
    Glasgow
    Scotland
    		Director
    Orbital Court
    Peel Park
    G74 5PH East Kilbride
    2
    Glasgow
    Scotland
    		ScotlandScottishDirector134826760002
    KERSH, Daniel
    Orbital Court
    Peel Park
    G74 5PH East Kilbride
    2
    Glasgow
    Scotland
    		Director
    Orbital Court
    Peel Park
    G74 5PH East Kilbride
    2
    Glasgow
    Scotland
    		United KingdomBritishDirector146659680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEDGE TRAFFIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Playmaker Capital Inc.
    St. Clair Ave. West, Suite 601
    Toronto
    2
    Ontario M4v 1l5
    Canada
    		Feb 02, 2023
    St. Clair Ave. West, Suite 601
    Toronto
    2
    Ontario M4v 1l5
    Canada
    		No
    Legal FormLimited Company
    Legal AuthorityCanada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Mark Copeland
    Orbital Court
    Peel Park
    G74 5PH East Kilbride
    2
    Glasgow
    Scotland
    		Jan 21, 2019
    Orbital Court
    Peel Park
    G74 5PH East Kilbride
    2
    Glasgow
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Kersh
    Orbital Court
    Peel Park
    G74 5PH East Kilbride
    2
    Glasgow
    Scotland
    		Jan 21, 2019
    Orbital Court
    Peel Park
    G74 5PH East Kilbride
    2
    Glasgow
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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