A J TRANSMISSIONS & CONVEYORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Registered office address changed from 56 Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG to 2-3 48 West George Street Glasgow G2 1BP on 2025-04-11 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Mark Visman as a secretary on 2024-12-16 |
| 25/09/2425 September 2024 | Appointment of Mrs. Susan Bartlett as a secretary on 2024-09-25 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Termination of appointment of Ugo Passadore as a director on 2021-10-07 |
| 11/10/2111 October 2021 | Appointment of Mr Michael Leiterholt as a director on 2021-10-07 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | SECRETARY APPOINTED MS AMANDA HOLTEY |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, SECRETARY MARK VISMAN |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 24/12/1824 December 2018 | STATEMENT BY DIRECTORS |
| 24/12/1824 December 2018 | SOLVENCY STATEMENT DATED 19/12/18 |
| 24/12/1824 December 2018 | REDUCE ISSUED CAPITAL 19/12/2018 |
| 24/12/1824 December 2018 | 24/12/18 STATEMENT OF CAPITAL GBP 1 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY JILL DUNCAN LEE |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MR MARK VISMAN |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | SECRETARY APPOINTED MRS JILL DUNCAN LEE |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR STEWART DOUGLAS MURDOCH |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARK SIMPSON |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 18/02/1418 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | AUDITOR'S RESIGNATION |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN WATSON |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD JOHNSTONE |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR RICHARD SMITH |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE JOHNSTONE |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE JOHNSTONE |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR AGNES JOYCE |
| 29/12/1129 December 2011 | SECRETARY APPOINTED MR MARK SIMPSON |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE WATSON / 20/09/2011 |
| 21/09/1121 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES BARR MCINNES JOYCE / 20/09/2011 |
| 16/05/1116 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED KAREN ANNE WATSON |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED AGNES BARR MCINNES JOYCE |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MCINNES JOHNSTONE / 28/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BRUCE JOHNSTONE / 28/08/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE BRUCE JOHNSTONE / 28/08/2010 |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/06/9816 June 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 01/01/981 January 1998 | COMPANY NAME CHANGED TYNELOCH LIMITED CERTIFICATE ISSUED ON 01/01/98 |
| 12/09/9712 September 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 90 ST VINCENT STREET GLASGOW G2 5UB |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | ALTER MEM AND ARTS 28/08/97 |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 14 MITCHELL LANE GLASGOW G1 3NU |
| 02/09/972 September 1997 | £ NC 100/100000 28/08/97 |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | NC INC ALREADY ADJUSTED 28/08/97 |
| 28/08/9728 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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