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TRANSKEM PLANT LIMITED

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

This company is commonly known as Transkem Plant Limited. The company was founded 90 years ago and was given the registration number SC017991. The firm's registered office is in GLASGOW. You can find them at 15 Carlyle Avenue, Hillington Ind Estate, Glasgow, . This company's SIC code is 28410 - Manufacture of metal forming machinery.

Company Information

Name:TRANSKEM PLANT LIMITED
Company Number:SC017991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1934
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 28410 - Manufacture of metal forming machinery

Office Address & Contact

Registered Address:15 Carlyle Avenue, Hillington Ind Estate, Glasgow, G52 4XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kimpton Road, Luton, England, LU1 3LD

Director08 December 2021Active
60 Southmains Road, Milgavie, G62 6DQ

Director01 July 1997Active
1, Kimpton Road, Luton, England, LU1 3LD

Director08 December 2021Active
174 Dalmellington Road, Crookston, Glasgow, G53 7FY

Secretary01 May 1994Active
14 Princes Square, Barrhead, Glasgow, G78 2RH

Secretary-Active
10 Hillfoot Drive, Bearsden, Glasgow, G61 3QQ

Director-Active
41, Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BJ

Director24 July 2012Active
8 Ashburn Garth, Hightown, Ringwood, BH24 3DS

Director-Active
39 Lismore Place, Newton Mearns, Glasgow, G77 6UQ

Director-Active

People with Significant Control

Hayward Tyler Fluid Handling Ltd
Notified on:01 December 2021
Status:Active
Country of residence:England
Address:1, Kimpton Road, Luton, England, LU1 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Gibson
Notified on:25 April 2017
Status:Active
Date of birth:January 1965
Nationality:Scottish
Country of residence:Scotland
Address:41, Glenburn Road, Glasgow, Scotland, G74 5BJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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