A J TRANSMISSIONS & CONVEYORS LIMITED
WISHAW TYNELOCH LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML2 0EG

Company number SC178255
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 56 CANYON ROAD, EXCELSIOR PARK, WISHAW, LANARKSHIRE, ML2 0EG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 13,315 . The most likely internet sites of A J TRANSMISSIONS & CONVEYORS LIMITED are www.ajtransmissionsconveyors.co.uk, and www.a-j-transmissions-conveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. A J Transmissions Conveyors Limited is a Private Limited Company. The company registration number is SC178255. A J Transmissions Conveyors Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of A J Transmissions Conveyors Limited is 56 Canyon Road Excelsior Park Wishaw Lanarkshire Ml2 0eg. . DUNCAN LEE, Jill is a Secretary of the company. MURDOCH, Stewart Douglas is a Director of the company. Secretary JOHNSTONE, Anne Bruce has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SIMPSON, Mark has been resigned. Director JOHNSTONE, Anne Bruce has been resigned. Director JOHNSTONE, Archibald Mcinnes has been resigned. Director JOYCE, Agnes Barr Mcinnes has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SMITH, Richard Neil has been resigned. Director WATSON, Karen Anne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUNCAN LEE, Jill
Appointed Date: 12 December 2014

Director
MURDOCH, Stewart Douglas
Appointed Date: 29 May 2014
55 years old

Resigned Directors

Secretary
JOHNSTONE, Anne Bruce
Resigned: 18 November 2011
Appointed Date: 01 September 1997

Nominee Secretary
REID, Brian
Resigned: 28 August 1997
Appointed Date: 28 August 1997

Secretary
SIMPSON, Mark
Resigned: 29 May 2014
Appointed Date: 18 November 2011

Director
JOHNSTONE, Anne Bruce
Resigned: 18 November 2011
Appointed Date: 01 September 1997
79 years old

Director
JOHNSTONE, Archibald Mcinnes
Resigned: 18 November 2011
Appointed Date: 01 September 1997
80 years old

Director
JOYCE, Agnes Barr Mcinnes
Resigned: 18 November 2011
Appointed Date: 01 January 2010
57 years old

Nominee Director
MABBOTT, Stephen
Resigned: 28 August 1997
Appointed Date: 28 August 1997
75 years old

Director
SMITH, Richard Neil
Resigned: 29 May 2014
Appointed Date: 18 November 2011
55 years old

Director
WATSON, Karen Anne
Resigned: 18 November 2011
Appointed Date: 01 January 2010
52 years old

Persons With Significant Control

Habasit (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A J TRANSMISSIONS & CONVEYORS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 13,315

08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 13,315

...
... and 64 more events
02 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Sep 1997
£ nc 100/100000 28/08/97
02 Sep 1997
Secretary resigned
02 Sep 1997
Director resigned
28 Aug 1997
Incorporation

A J TRANSMISSIONS & CONVEYORS LIMITED Charges

29 June 1998
Bond & floating charge
Delivered: 16 July 1998
Status: Satisfied on 14 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…