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Glenmavis Traffic Management Ltd

Glenmavis Traffic Management Ltd is an active company incorporated on 28 June 2013 with the registered office located in Glasgow, City of Glasgow. Glenmavis Traffic Management Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC453478
Private limited company
Scottish Company
Age
12 years
Incorporated 28 June 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Caledonia House 89
Seaward Street
Glasgow
G41 1HJ
Same address since incorporation
Telephone
01294 645564
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Civil Contractor • British • Lives in Scotland • Born in Mar 1968
Director • PSC • Civil Contractor • British • Lives in Scotland • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenmavis Capital Investments Ltd
Mr Hugh Smith and Mr James Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £50.52K (+5%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 4 (+20%)
Total Assets
£2M
Increased by £245.18K (+14%)
Total Liabilities
-£330.13K
Increased by £34.27K (+12%)
Net Assets
£1.67M
Increased by £210.91K (+14%)
Debt Ratio (%)
16%
Decreased by 0.35% (-2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
Own Shares Purchased
3 Years Ago on 19 Oct 2022
Shares Cancelled
3 Years Ago on 5 Sep 2022
William Thomas Reilly Resigned
3 Years Ago on 2 Sep 2022
William Thomas Reilly (PSC) Resigned
3 Years Ago on 2 Sep 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 6 March 2023 with updates
Submitted on 6 Mar 2023
Purchase of own shares.
Submitted on 19 Oct 2022
Cessation of William Thomas Reilly as a person with significant control on 2 September 2022
Submitted on 5 Sep 2022
Cancellation of shares. Statement of capital on 2 September 2022
Submitted on 5 Sep 2022
Resolutions
Submitted on 5 Sep 2022
Repayment History
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