A J Transmissions & Conveyors Limited

Company Registration Number: SC178255

Scottish Company

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A J Transmissions & Conveyors Limited is a Private Company Limited by Shares first registered on 28 August 1997. Its current registered address is in Wishaw, Lanarkshire.

Registered Address

56 CANYON ROAD
EXCELSIOR PARK
WISHAW
LANARKSHIRE
ML2 0EG

There are 15 companies currently registered at this postcode, including this one.

All companies at ML2 0EG

Registration Data

Company Number

SC178255

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£358,498£605,965
of which Cash £0£0£0£0£0£96,003
Total Assets £0£0£0£0£358,498£605,965
Current Liabilities £0£0£0£0£0£298,033
Net Current Assets £0£0£0£0£358,498£307,932
Total Net Worth £0£0£0£0£358,498£354,903

Previous Names

  • TYNELOCH LIMITED, active until 1 January 1998

Company Officers

  • DUNCAN LEE, Jill

    Secretary

    Appointed on 12 December 2014

     

    56 Canyon Road
    Excelsior Park
    Wishaw
    Lanarkshire
    ML2 0EG

  • MURDOCH, Stewart Douglas

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    56 Canyon Road
    Excelsior Park
    Wishaw
    Lanarkshire
    ML2 0EG

  • JOHNSTONE, Anne Bruce

    Secretary

    Appointed on 1 September 1997

    Resigned on 18 November 2011

    56 Canyon Road
    Excelsior Park
    Wishaw
    Lanarkshire
    ML2 0EG

  • REID, Brian

    Nominee Secretary

    Appointed on 28 August 1997

    Resigned on 28 August 1997

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • SIMPSON, Mark

    Secretary

    Appointed on 18 November 2011

    Resigned on 29 May 2014

    Habasit Rossi Limited
    Keighley Road
    Silsden
    West Yorkshire
    BD20 0EA
    United Kingdom

  • JOHNSTONE, Anne Bruce

    Director

    Appointed on 1 September 1997

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1946

    56 Canyon Road
    Excelsior Park
    Wishaw
    Lanarkshire
    ML2 0EG

  • JOHNSTONE, Archibald Mcinnes

    Director

    Appointed on 1 September 1997

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1945

    56 Canyon Road
    Excelsior Park
    Wishaw
    Lanarkshire
    ML2 0EG

  • JOYCE, Agnes Barr Mcinnes

    Director

    Appointed on 1 January 2010

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1968

    56 Canyon Road
    Excelsior Park
    Wishaw
    Lanarkshire
    ML2 0EG

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 28 August 1997

    Resigned on 28 August 1997

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • SMITH, Richard Neil

    Director

    Appointed on 18 November 2011

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1970

    Habasit Rossi Limited
    Keighley Road
    Silsden
    West Yorkshire
    BD20 0EA
    United Kingdom

  • WATSON, Karen Anne

    Director

    Appointed on 1 January 2010

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Nursery Teacher

    Month of birth: June 1973

    56 Canyon Road
    Excelsior Park
    Wishaw
    Lanarkshire
    ML2 0EG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNDUB. Transaction: MzE2ODk4Nzk5M2FkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5E68ITU. Transaction: MzE1NjAwNzcwNWFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X513RDD7. Transaction: MzE0MjI0NTk5NmFkaXF6a2N4.

  4. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4F60VNN. Transaction: MzEzMDMyNjQzNGFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y54BS. Transaction: MzEyMDg3ODgzN2FkaXF6a2N4.

  6. 16 December 2014 Appointment of Mrs Jill Duncan Lee as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP03. Barcode: X3MV4HPF. Transaction: MzExMzU3Nzg5N2FkaXF6a2N4.

  7. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3G8GMNS. Transaction: MzEwNzY0MzM2NmFkaXF6a2N4.

  8. 29 May 2014 Appointment of Mr Stewart Douglas Murdoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XM9R4. Transaction: MzEwMDk0Nzk5NmFkaXF6a2N4.

  9. 29 May 2014 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XM9TF. Transaction: MzEwMDk0Nzk5OGFkaXF6a2N4.

  10. 29 May 2014 Termination of appointment of Mark Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38XMA1U. Transaction: MzEwMDk0Nzk5M2FkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3204E60. Transaction: MzA5NDcxMjYwMWFkaXF6a2N4.

  12. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GT5RUB. Transaction: MzA4NTIyMTc2NWFkaXF6a2N4.

  13. 12 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X2400JKY. Transaction: MzA3NDM0MTY5OWFkaXF6a2N4.

  14. 25 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3VEVM. Transaction: MzA2NDY0MjkxMWFkaXF6a2N4.

  15. 6 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GTPZC9. Transaction: MzA2MzY5NzczN2FkaXF6a2N4.

  16. 9 August 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S1EY66VM. Transaction: MzA2MjE4MTMyNWFkaXF6a2N4.

  17. 29 December 2011 Termination of appointment of Karen Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0OMK4MR. Transaction: MzA0OTgxNjAxNmFkaXF6a2N4.

  18. 29 December 2011 Termination of appointment of Archibald Johnstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0OMK4MZ. Transaction: MzA0OTgxNjAwNmFkaXF6a2N4.

  19. 29 December 2011 Termination of appointment of Anne Johnstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0OMK4JN. Transaction: MzA0OTgxNTk0OGFkaXF6a2N4.

  20. 29 December 2011 Termination of appointment of Agnes Joyce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0OMK4JV. Transaction: MzA0OTgxNTkzNmFkaXF6a2N4.

  21. 29 December 2011 Appointment of Mr Richard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0OMK4K3. Transaction: MzA0OTgxNTc3MmFkaXF6a2N4.

  22. 29 December 2011 Termination of appointment of Anne Johnstone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S0OMK4KB. Transaction: MzA0OTgxNTc2MGFkaXF6a2N4.

  23. 29 December 2011 Appointment of Mr Mark Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S0OMK4KJ. Transaction: MzA0OTgxNTYwOWFkaXF6a2N4.

  24. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQSCBXZT. Transaction: MzA0NDk0NjYyNGFkaXF6a2N4.

  25. 21 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XTA0HXQ4. Transaction: MzA0NDE3MzQxNGFkaXF6a2N4.

  26. 21 September 2011 Director's details changed for Agnes Barr Mcinnes Joyce on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XTA0FXQ2. Transaction: MzA0NDE3MzI4M2FkaXF6a2N4.

  27. 21 September 2011 Director's details changed for Karen Anne Watson on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XTA0GXQ3. Transaction: MzA0NDE3MzI4NGFkaXF6a2N4.

  28. 16 May 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SUKL2U4R. Transaction: MzAzNzIwMTM0MGFkaXF6a2N4.

  29. 20 January 2011 Appointment of Agnes Barr Mcinnes Joyce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXK2EQXC. Transaction: MzAzMDc2NjU5OGFkaXF6a2N4.

  30. 20 January 2011 Appointment of Karen Anne Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXK27QX5. Transaction: MzAzMDc2NjU0M2FkaXF6a2N4.

  31. 6 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3LGJ00F. Transaction: MzAyNDY1NTI5MGFkaXF6a2N4.

  32. 22 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XDPSYNMY. Transaction: MzAyMzc5NzI3OGFkaXF6a2N4.

  33. 22 September 2010 Director's details changed for Mrs Anne Bruce Johnstone on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XDPSWNMW. Transaction: MzAyMzc5NjQ3OGFkaXF6a2N4.

  34. 22 September 2010 Director's details changed for Archibald Mcinnes Johnstone on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XDPSXNMX. Transaction: MzAyMzc5NjQ3OWFkaXF6a2N4.

  35. 22 September 2010 Secretary's details changed for Mrs Anne Bruce Johnstone on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH03. Barcode: XDPSVNMV. Transaction: MzAyMzc5NjQ3N2FkaXF6a2N4.

  36. 11 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SG22JD4C. Transaction: MjA0MTE0NTU5MmFkaXF6a2N4.

  37. 8 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6IOD3Z. Transaction: MjA0MDg4MzU4OWFkaXF6a2N4.

  38. 6 February 2009 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSBQ75Q. Transaction: MjAyNTE2MjU2MGFkaXF6a2N4.

  39. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS3QL4FH. Transaction: MjAxNzMyOTEzOGFkaXF6a2N4.

  40. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MjA0N2FkaXF6a2N4.

  41. 1 October 2007 Return made up to 28/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA0Mzg0OWFkaXF6a2N4.

  42. 16 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExMjA3OWFkaXF6a2N4.

  43. 19 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQxMDkwMWFkaXF6a2N4.

  44. 7 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzE3NDI1NWFkaXF6a2N4.

  45. 1 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzczNTAwNmFkaXF6a2N4.

  46. 1 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg2NTgzNmFkaXF6a2N4.

  47. 21 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzEzNjQzMmFkaXF6a2N4.

  48. 5 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMzNzcyN2FkaXF6a2N4.

  49. 10 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDAzNTc4OGFkaXF6a2N4.

  50. 2 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA3NTQzOGFkaXF6a2N4.

  51. 11 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODkxODk4MWFkaXF6a2N4.

  52. 30 August 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI0ODIxN2FkaXF6a2N4.

  53. 31 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDg2Mzc2N2FkaXF6a2N4.

  54. 20 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA5MTYzMmFkaXF6a2N4.

  55. 5 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDYyNDQ5M2FkaXF6a2N4.

  56. 11 January 2000 Amended accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AAMD. Transaction: MDEwNTAyNTAzNmFkaXF6a2N4.

  57. 24 August 1999 Return made up to 28/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEzMzQ5MmFkaXF6a2N4.

  58. 9 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MTUzNjIwM2FkaXF6a2N4.

  59. 7 September 1998 Return made up to 28/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTgzOTkyNWFkaXF6a2N4.

  60. 16 July 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2ODkxNTc5OWFkaXF6a2N4.

  61. 16 June 1998 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzMyMTUwOGFkaXF6a2N4.

  62. 1 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTgxNjcyMmFkaXF6a2N4.

  63. 12 September 1997 Registered office changed on 12/09/97 from: 90 st vincent street glasgow G2 5UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjc2NTk0NWFkaXF6a2N4.

  64. 12 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE3NDU4M2FkaXF6a2N4.

  65. 12 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ1NDkwNWFkaXF6a2N4.

  66. 12 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAxMTQ4MGFkaXF6a2N4.

  67. 12 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzcxOTIxM2FkaXF6a2N4.

  68. 2 September 1997 Registered office changed on 02/09/97 from: 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODU3OTk3MGFkaXF6a2N4.

  69. 2 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDgxMzE5N2FkaXF6a2N4.

  70. 2 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg0NDg3N2FkaXF6a2N4.

  71. 2 September 1997 £ nc 100/100000 28/08/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjE4NDE5NGFkaXF6a2N4.

  72. 2 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTEzMjU1OWFkaXF6a2N4.

  73. 2 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI1ODI2MGFkaXF6a2N4.

  74. 28 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzAwMzAxN2FkaXF6a2N4.

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