ROADVERT LIMITED - GLASGOW


Company Profile Company Filings

Overview

ROADVERT LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ROADVERT LIMITED was incorporated 27 years ago on 09/07/1996 and has the registered number: SC166891. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ROADVERT LIMITED - GLASGOW

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CLAIRMONT GARDENS
GLASGOW
G3 7LW

This Company Originates in : United Kingdom
Previous trading names include:
SPEDIAN LIMITED (until 19/11/2015)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GEOFFREY STEWART Jul 1956 British Director 2016-03-24 CURRENT
MR CRAIG WILLIAM FULLER Aug 1980 British Director 2019-06-01 CURRENT
MR THOMAS LAWRENCE CRAIG Mar 1952 British Director 2015-01-02 CURRENT
MR ALAN MACDONALD WATT Jan 1966 British Director 2017-03-16 UNTIL 2018-02-23 RESIGNED
MR DONALD CHARLES MCINTYRE Apr 1959 British Director 2016-04-06 UNTIL 2017-04-13 RESIGNED
MR MALCOLM JOHN GILLIES Aug 1950 British Director 2016-03-24 UNTIL 2017-06-21 RESIGNED
MR IAN FERGUSON-BROWN Jul 1956 British Director 2016-03-24 UNTIL 2017-06-21 RESIGNED
MRS YVONNE CRAIG Dec 1963 British Director 1996-07-09 UNTIL 2002-05-27 RESIGNED
MRS YVONNE MACKENZIE CRAIG Dec 1963 British Director 2009-08-11 UNTIL 2015-01-02 RESIGNED
MR THOMAS LAWRENCE CRAIG Mar 1952 British Director 2002-05-27 UNTIL 2010-06-29 RESIGNED
MR JOSEPH ANTHONY BLAKE Aug 1961 British Director 2002-05-27 UNTIL 2009-08-11 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1996-07-09 UNTIL 1996-07-09 RESIGNED
BRIAN REID Nominee Secretary 1996-07-09 UNTIL 1996-07-09 RESIGNED
MR DONALD CHARLES MCINTYRE Secretary 2016-04-06 UNTIL 2017-04-13 RESIGNED
MR BRIAN MICHAEL FOX Sep 1964 British Secretary 1996-07-09 UNTIL 2016-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Lawrence Craig 2016-04-06 3/1952 Glasgow   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Roadvert Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-07 31-12-2023 £1,564 Cash £587,424 equity
Roadvert Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £2,627 Cash £312,476 equity
Roadvert Limited - Accounts to registrar (filleted) - small 22.3 2022-11-11 31-12-2021 £12,582 Cash £299,603 equity
Roadvert Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £1,125 Cash £261,514 equity
Roadvert Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-07-2020 £15,389 Cash £298,552 equity
Roadvert Limited - Accounts to registrar (filleted) - small 18.2 2020-04-25 31-07-2019 £815 Cash £321,047 equity
Roadvert Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-07-2018 £312 Cash £262,744 equity
Micro-entity Accounts - ROADVERT LIMITED 2017-11-22 31-07-2017 £30 Cash £129,219 equity
Roadvert Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £14,293 Cash £330,678 equity
Roadvert Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £109,559 equity
Spedian Limited - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £63,149 equity

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