Transkem Plant Limited

Company Name	Transkem Plant Limited
Company Status	Active
Company Number	SC017991
Category	Private Limited Company
Incorporation Date	12 July 1934(89 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2942	Manufacture of metalworking tools
SIC 28410	Manufacture of metal forming machinery

Directors

Director Name	Stuart Gibson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(63 years after company formation)
Appointment Duration	26 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	60 Southmains Road Milgavie G62 6DQ Scotland

Director Name	Mr Austen Mark Adams
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(87 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kimpton Road Luton LU1 3LD

Director Name	Mr Stephen Michael King
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(87 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kimpton Road Luton LU1 3LD

Director Name	Andrew Holmes Gibson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1989(54 years, 10 months after company formation)
Appointment Duration	23 years (resigned 29 April 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	10 Hillfoot Drive Bearsden Glasgow Lanarkshire G61 3QQ Scotland

Director Name	Robert Gordon Campbell Manson
Nationality	British
Status	Resigned
Appointed	03 May 1989(54 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 April 1990)
Role	Company Director
Correspondence Address	8 Ashburn Garth Hightown Ringwood Hampshire BH24 3DS

Director Name	Robert Wight
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1989(54 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 November 2001)
Role	Technical Director
Correspondence Address	39 Lismore Place Newton Mearns Glasgow G77 6UQ Scotland

Secretary Name	Mrs Jean McKnight Wilson
Nationality	British
Status	Resigned
Appointed	03 May 1989(54 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	14 Princes Square Barrhead Glasgow Lanarkshire G78 2RH Scotland

Secretary Name	Caroline Park
Nationality	British
Status	Resigned
Appointed	01 May 1994(59 years, 10 months after company formation)
Appointment Duration	20 years, 12 months (resigned 25 April 2015)
Role	Company Director
Correspondence Address	174 Dalmellington Road Crookston Glasgow G53 7FY Scotland

Director Name	Mrs Sarah Jane Gibson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(78 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 December 2021)
Role	Admin.Assistant
Country of Residence	United Kingdom
Correspondence Address	41 Glenburn Road East Kilbride Glasgow G74 5BJ Scotland

Contact

Website	fluidmixers.co.uk
Telephone	0141 8832244
Telephone region	Glasgow

Location

Registered Address	41 Glenburn Road East Kilbride Glasgow G74 5BJ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

12.3k at £1	S.j. Gibson 81.83% Ordinary
2.5k at £1	Transkem Plant LTD 16.50% Ordinary
250 at £1	Sarah Gibson 1.67% Ordinary

Financials

Year	2014
Net Worth	£597,811
Cash	£195,015
Current Liabilities	£186,726

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (2 weeks from now)

Charges

29 May 2007	Delivered on: 9 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
17 February 1993	Delivered on: 23 February 1993 Satisfied on: 14 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 carlyle avenue hillington industrial estate glasgow. Fully Satisfied
31 October 1963	Delivered on: 8 November 1963 Satisfied on: 14 July 2007 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond for cash credit and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 May 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
5 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
8 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
4 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 15,000 (4 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 15,000 (4 pages)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 May 2015	Termination of appointment of Caroline Park as a secretary on 25 April 2015 (1 page)
15 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 15,000 (4 pages)
15 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 15,000 (4 pages)
15 May 2015	Termination of appointment of Caroline Park as a secretary on 25 April 2015 (1 page)
12 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 15,000 (4 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 15,000 (4 pages)
15 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 July 2012	Appointment of Mrs Sarah Jane Gibson as a director (2 pages)
24 July 2012	Appointment of Mrs Sarah Jane Gibson as a director (2 pages)
12 June 2012	Termination of appointment of Andrew Gibson as a director (1 page)
12 June 2012	Termination of appointment of Andrew Gibson as a director (1 page)
14 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
17 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
10 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 April 2010	Director's details changed for Stuart Gibson on 25 April 2010 (2 pages)
27 April 2010	Director's details changed for Andrew Holmes Gibson on 25 April 2010 (2 pages)
27 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Andrew Holmes Gibson on 25 April 2010 (2 pages)
27 April 2010	Director's details changed for Stuart Gibson on 25 April 2010 (2 pages)
27 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 July 2009	Return made up to 25/04/09; full list of members (4 pages)
24 July 2009	Return made up to 25/04/09; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 April 2008	Return made up to 25/04/08; full list of members (4 pages)
28 April 2008	Return made up to 25/04/08; full list of members (4 pages)
14 July 2007	Dec mort/charge * (2 pages)
14 July 2007	Dec mort/charge * (2 pages)
14 July 2007	Dec mort/charge * (2 pages)
14 July 2007	Dec mort/charge * (2 pages)
9 June 2007	Partic of mort/charge * (4 pages)
9 June 2007	Partic of mort/charge * (4 pages)
25 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
25 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 May 2007	Return made up to 25/04/07; full list of members (3 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 25/04/07; full list of members (3 pages)
9 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 April 2006	Return made up to 25/04/06; full list of members (8 pages)
28 April 2006	Return made up to 25/04/06; full list of members (8 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 April 2005	Return made up to 25/04/05; full list of members (8 pages)
25 April 2005	Return made up to 25/04/05; full list of members (8 pages)
27 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
12 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
26 April 2003	Return made up to 25/04/03; full list of members (8 pages)
26 April 2003	Return made up to 25/04/03; full list of members (8 pages)
13 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
23 May 2002	Return made up to 25/04/02; full list of members (10 pages)
23 May 2002	Return made up to 25/04/02; full list of members (10 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
2 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
21 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
10 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
14 April 1999	Full accounts made up to 30 November 1998 (12 pages)
14 April 1999	Return made up to 25/04/99; full list of members (6 pages)
14 April 1999	Full accounts made up to 30 November 1998 (12 pages)
14 April 1999	Return made up to 25/04/99; full list of members (6 pages)
24 April 1998	Return made up to 25/04/98; full list of members (6 pages)
24 April 1998	Return made up to 25/04/98; full list of members (6 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Full accounts made up to 30 November 1997 (12 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Full accounts made up to 30 November 1997 (12 pages)
30 April 1997	Full accounts made up to 30 November 1996 (12 pages)
30 April 1997	Full accounts made up to 30 November 1996 (12 pages)
22 April 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 1996	Return made up to 25/04/96; full list of members (6 pages)
16 April 1996	Accounts for a small company made up to 30 November 1995 (12 pages)
16 April 1996	Return made up to 25/04/96; full list of members (6 pages)
16 April 1996	Accounts for a small company made up to 30 November 1995 (12 pages)
26 April 1995	Accounts for a small company made up to 30 November 1994 (12 pages)
26 April 1995	Accounts for a small company made up to 30 November 1994 (12 pages)
12 June 1934	Incorporation (19 pages)
12 June 1934	Incorporation (19 pages)

Transkem Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland