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A J TRANSMISSIONS & CONVEYORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A J Transmissions & Conveyors Limited. The company was founded 26 years ago and was given the registration number SC178255. The firm's registered office is in WISHAW. You can find them at 56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:A J TRANSMISSIONS & CONVEYORS LIMITED
Company Number:SC178255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:56 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Canyon Road, Excelsior Park, Wishaw, ML2 0EG

Secretary24 August 2022Active
56 Canyon Road, Excelsior Park, Wishaw, ML2 0EG

Director24 August 2022Active
56 Canyon Road, Excelsior Park, Wishaw, ML2 0EG

Director24 August 2022Active
56 Canyon Road, Excelsior Park, Wishaw, ML2 0EG

Secretary12 December 2014Active
56 Canyon Road, Excelsior Park, Wishaw, ML2 0EG

Secretary09 July 2020Active
56 Canyon Road, Excelsior Park, Wishaw, ML2 0EG

Secretary01 September 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary28 August 1997Active
Habasit Rossi Limited, Keighley Road, Silsden, United Kingdom, BD20 0EA

Secretary18 November 2011Active
56 Canyon Road, Excelsior Park, Wishaw, ML2 0EG

Secretary26 July 2018Active
56 Canyon Road, Excelsior Park, Wishaw, ML2 0EG

Director01 September 2020Active
56 Canyon Road, Excelsior Park, Wishaw, ML2 0EG

Director01 September 1997Active
56 Canyon Road, Excelsior Park, Wishaw, ML2 0EG

Director01 September 1997Active
56 Canyon Road, Excelsior Park, Wishaw, ML2 0EG

Director01 January 2010Active
Habasit Gmbh, Babenhaeuser Strasse 31, Eppertshausen, Germany, D-64859

Director07 October 2021Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director28 August 1997Active
56 Canyon Road, Excelsior Park, Wishaw, ML2 0EG

Director29 May 2014Active
56 Canyon Road, Excelsior Park, Wishaw, ML2 0EG

Director01 September 2020Active
Habasit Rossi Limited, Keighley Road, Silsden, United Kingdom, BD20 0EA

Director18 November 2011Active
56 Canyon Road, Excelsior Park, Wishaw, ML2 0EG

Director01 January 2010Active

People with Significant Control

Habasit (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Habegger House, Dewsbury Road, Elland, England, HX5 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Officers

Termination director company with name termination date.

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2022-08-24Officers

Termination secretary company with name termination date.

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2022-08-24Officers

Appoint person secretary company with name date.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Officers

Appoint person director company with name date.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-10-06Officers

Termination director company with name termination date.

Download
2020-08-26Accounts

Accounts with accounts type dormant.

Download
2020-07-17Officers

Appoint person secretary company with name date.

Download
2020-07-17Officers

Termination secretary company with name termination date.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type small.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-12-24Capital

Capital statement capital company with date currency figure.

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