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A J TRANSMISSIONS & CONVEYORS LIMITED

Company number 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)
24 Dec 2018 SH20 Statement by Directors
24 Dec 2018 CAP-SS Solvency Statement dated 19/12/18
24 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 13,315
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
  • GBP 13,315
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
  • GBP 13,315
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
09 Aug 2012 AUD Auditor's resignation
29 Dec 2011 TM01 Termination of appointment of Karen Watson as a director