A J TRANSMISSIONS & CONVEYORS LIMITED

Key Data

Status

Active

Company No.

SC178255

Incorporation date

28/08/1997

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1997)

13/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

08/09/2025

Appointment of Mrs Susan Liebe Bartlett as a director on 2025-09-01

View PDF (2 pages)

08/09/2025

Termination of appointment of Mark Visman as a director on 2025-09-01

View PDF (1 pages)

08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/04/2025

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

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

16/12/2024

Termination of appointment of Mark Visman as a secretary on 2024-12-16

View PDF (1 pages)

25/09/2024

Appointment of Mrs. Susan Bartlett as a secretary on 2024-09-25

View PDF (2 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

05/09/2022

Appointment of Mr Mark Visman as a director on 2022-08-24

View PDF (2 pages)

05/09/2022

Appointment of Mr Jason Peel as a director on 2022-08-24

View PDF (2 pages)

05/09/2022

Termination of appointment of Amanda Louise Holtey as a director on 2022-08-24

View PDF (1 pages)

05/09/2022

Termination of appointment of Michael Leiterholt as a director on 2022-08-24

View PDF (1 pages)

24/08/2022

Termination of appointment of Amanda Holtey as a secretary on 2022-08-24

View PDF (1 pages)

24/08/2022

Appointment of Mr Mark Visman as a secretary on 2022-08-24

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

11/10/2021

Appointment of Mr Michael Leiterholt as a director on 2021-10-07

View PDF (2 pages)

11/10/2021

Termination of appointment of Ugo Passadore as a director on 2021-10-07

View PDF (1 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

19/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

06/10/2020

Appointment of Mr Ugo Passadore as a director on 2020-09-01

View PDF (2 pages)

06/10/2020

Appointment of Ms Amanda Louise Holtey as a director on 2020-09-01

View PDF (2 pages)

06/10/2020

Termination of appointment of Stewart Douglas Murdoch as a director on 2020-08-14

View PDF (1 pages)

26/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

17/07/2020

Appointment of Ms Amanda Holtey as a secretary on 2020-07-09

View PDF (2 pages)

17/07/2020

Termination of appointment of Mark Visman as a secretary on 2020-07-09

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (4 pages)

07/03/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

24/12/2018

Statement of capital on 2018-12-24

View PDF (3 pages)

24/12/2018

Statement by Directors

View PDF (1 pages)

24/12/2018

Solvency Statement dated 19/12/18

View PDF (1 pages)

24/12/2018

Resolutions

View PDF (1 pages)

26/07/2018

Appointment of Mr Mark Visman as a secretary on 2018-07-26

View PDF (2 pages)

26/07/2018

Termination of appointment of Jill Duncan Lee as a secretary on 2018-07-26

View PDF (1 pages)

12/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

01/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (3 pages)

08/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (3 pages)

16/12/2014

Appointment of Mrs Jill Duncan Lee as a secretary on 2014-12-12

View PDF (2 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

29/05/2014

Appointment of Mr Stewart Douglas Murdoch as a director

View PDF (2 pages)

29/05/2014

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

29/05/2014

Termination of appointment of Mark Simpson as a secretary

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

25/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

06/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

09/08/2012

Auditor's resignation

View PDF (1 pages)

29/12/2011

Termination of appointment of Karen Watson as a director

View PDF (2 pages)

29/12/2011

Termination of appointment of Archibald Johnstone as a director

View PDF (2 pages)

29/12/2011

Termination of appointment of Anne Johnstone as a director

View PDF (2 pages)

29/12/2011

Termination of appointment of Agnes Joyce as a director

View PDF (2 pages)

29/12/2011

Appointment of Mr Richard Smith as a director

View PDF (3 pages)

29/12/2011

Termination of appointment of Anne Johnstone as a secretary

View PDF (3 pages)

29/12/2011

Appointment of Mr Mark Simpson as a secretary

View PDF (3 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

21/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

21/09/2011

Director's details changed for Agnes Barr Mcinnes Joyce on 2011-09-20

View PDF (2 pages)

21/09/2011

Director's details changed for Karen Anne Watson on 2011-09-20

View PDF (2 pages)

16/05/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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20/01/2011

Appointment of Agnes Barr Mcinnes Joyce as a director

View PDF (3 pages)

20/01/2011

Appointment of Karen Anne Watson as a director

View PDF (3 pages)

06/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

22/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (3 pages)

22/09/2010

Director's details changed for Mrs Anne Bruce Johnstone on 2010-08-28

View PDF (2 pages)

22/09/2010

Director's details changed for Archibald Mcinnes Johnstone on 2010-08-28

View PDF (2 pages)

22/09/2010

Secretary's details changed for Mrs Anne Bruce Johnstone on 2010-08-28

View PDF (1 pages)

11/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

08/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

06/02/2009

Return made up to 28/08/08; full list of members

View PDF (4 pages)

05/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

01/10/2007

Return made up to 28/08/07; no change of members

View PDF (7 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

19/09/2006

Return made up to 28/08/06; full list of members

View PDF (8 pages)

07/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

01/09/2005

Return made up to 28/08/05; full list of members

View PDF (8 pages)

01/09/2004

Return made up to 28/08/04; full list of members

View PDF (8 pages)

21/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

05/09/2003

Return made up to 28/08/03; full list of members

View PDF (8 pages)

10/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

02/09/2002

Return made up to 28/08/02; full list of members

View PDF (8 pages)

11/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

30/08/2001

Return made up to 28/08/01; full list of members

View PDF (7 pages)

31/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

20/09/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

05/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/01/2000

Amended accounts made up to 1998-12-31

View PDF (6 pages)

24/08/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

09/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/09/1998

Return made up to 28/08/98; full list of members

View PDF (5 pages)

16/07/1998

Partic of mort/charge *

View PDF (6 pages)

16/06/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

01/01/1998

Certificate of change of name

View PDF (2 pages)

12/09/1997

Registered office changed on 12/09/97 from: 90 st vincent street glasgow G2 5UB

View PDF (1 pages)

12/09/1997

Secretary resigned

View PDF (1 pages)

12/09/1997

New director appointed

View PDF (2 pages)

12/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Registered office changed on 02/09/97 from: 14 mitchell lane glasgow G1 3NU

View PDF (1 pages)

02/09/1997

Resolutions

View PDF (1 pages)

02/09/1997

Resolutions

View PDF (1 pages)

02/09/1997

£ nc 100/100000 28/08/97

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

28/08/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A J TRANSMISSIONS & CONVEYORS LIMITED

A J TRANSMISSIONS & CONVEYORS LIMITED is an(a) Active company incorporated on 28/08/1997 with the registered office located at 2-3 48 West George Street, Glasgow G2 1BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A J TRANSMISSIONS & CONVEYORS LIMITED?

A J TRANSMISSIONS & CONVEYORS LIMITED is currently Active. It was registered on 28/08/1997 .

Where is A J TRANSMISSIONS & CONVEYORS LIMITED located?

A J TRANSMISSIONS & CONVEYORS LIMITED is registered at 2-3 48 West George Street, Glasgow G2 1BP.

What does A J TRANSMISSIONS & CONVEYORS LIMITED do?

A J TRANSMISSIONS & CONVEYORS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for A J TRANSMISSIONS & CONVEYORS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-11 with no updates.