A J TRANSMISSIONS & CONVEYORS LIMITED
Company number SC178255
- Company Overview for A J TRANSMISSIONS & CONVEYORS LIMITED (SC178255)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Mar 2019 | CS01 | Confirmation statement made on 15 February 2019 with updates | |
24 Dec 2018 | SH19 |
Statement of capital on 24 December 2018
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24 Dec 2018 | SH20 | Statement by Directors | |
24 Dec 2018 | CAP-SS | Solvency Statement dated 19/12/18 | |
24 Dec 2018 | RESOLUTIONS |
Resolutions
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26 Jul 2018 | AP03 | Appointment of Mr Mark Visman as a secretary on 26 July 2018 | |
26 Jul 2018 | TM02 | Termination of appointment of Jill Duncan Lee as a secretary on 26 July 2018 | |
12 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
22 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
15 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
01 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
19 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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08 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Apr 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
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16 Dec 2014 | AP03 | Appointment of Mrs Jill Duncan Lee as a secretary on 12 December 2014 | |
17 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 May 2014 | AP01 | Appointment of Mr Stewart Douglas Murdoch as a director | |
29 May 2014 | TM01 | Termination of appointment of Richard Smith as a director | |
29 May 2014 | TM02 | Termination of appointment of Mark Simpson as a secretary | |
18 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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17 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
25 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
06 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 |