A J Transmissions & Conveyors Limited

Company Name	A J Transmissions & Conveyors Limited
Directors	Amanda Louise Holtey and Ugo Passadore
Company Status	Active
Company Number	SC178255
Category	Private Limited Company
Incorporation Date	28 August 1997(26 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Ms Amanda Holtey
Status	Current
Appointed	09 July 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	56 Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland

Director Name	Ms Amanda Louise Holtey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(23 years after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	56 Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland

Director Name	Mr Ugo Passadore
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2020(23 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	56 Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mrs Anne Bruce Johnstone
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 days after company formation)
Appointment Duration	14 years, 2 months (resigned 18 November 2011)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	56 Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland

Director Name	Archibald McInnes Johnstone
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 days after company formation)
Appointment Duration	14 years, 2 months (resigned 18 November 2011)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	56 Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland

Secretary Name	Mrs Anne Bruce Johnstone
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 days after company formation)
Appointment Duration	14 years, 2 months (resigned 18 November 2011)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	56 Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland

Director Name	Mrs Agnes Barr McInnes Joyce
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2011)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	56 Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland

Director Name	Karen Anne Watson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2011)
Role	Nursery Teacher
Country of Residence	Scotland
Correspondence Address	56 Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland

Director Name	Mr Richard Neil Smith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Habasit Rossi Limited Keighley Road Silsden West Yorkshire BD20 0EA

Secretary Name	Mr Mark Simpson
Nationality	British
Status	Resigned
Appointed	18 November 2011(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2014)
Role	Company Director
Correspondence Address	Habasit Rossi Limited Keighley Road Silsden West Yorkshire BD20 0EA

Director Name	Mr Stewart Douglas Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(16 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland

Secretary Name	Mrs Jill Duncan Lee
Status	Resigned
Appointed	12 December 2014(17 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	56 Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland

Secretary Name	Mr Mark Visman
Status	Resigned
Appointed	26 July 2018(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 2020)
Role	Company Director
Correspondence Address	56 Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland

Contact

Website	habasit.com

Location

Registered Address	56 Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG Scotland
Constituency	Motherwell and Wishaw
Ward	Wishaw

Shareholders

13.3k at £1	Habasit (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

29 June 1998	Delivered on: 16 July 1998 Satisfied on: 14 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 March 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
5 September 2022	Termination of appointment of Amanda Louise Holtey as a director on 24 August 2022 (1 page)
5 September 2022	Appointment of Mr Mark Visman as a director on 24 August 2022 (2 pages)
5 September 2022	Termination of appointment of Michael Leiterholt as a director on 24 August 2022 (1 page)
5 September 2022	Appointment of Mr Jason Peel as a director on 24 August 2022 (2 pages)
24 August 2022	Appointment of Mr Mark Visman as a secretary on 24 August 2022 (2 pages)
24 August 2022	Termination of appointment of Amanda Holtey as a secretary on 24 August 2022 (1 page)
25 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
11 October 2021	Termination of appointment of Ugo Passadore as a director on 7 October 2021 (1 page)
11 October 2021	Appointment of Mr Michael Leiterholt as a director on 7 October 2021 (2 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
19 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
6 October 2020	Appointment of Ms Amanda Louise Holtey as a director on 1 September 2020 (2 pages)
6 October 2020	Appointment of Mr Ugo Passadore as a director on 1 September 2020 (2 pages)
6 October 2020	Termination of appointment of Stewart Douglas Murdoch as a director on 14 August 2020 (1 page)
26 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 July 2020	Appointment of Ms Amanda Holtey as a secretary on 9 July 2020 (2 pages)
17 July 2020	Termination of appointment of Mark Visman as a secretary on 9 July 2020 (1 page)
20 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (4 pages)
7 March 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
24 December 2018	Solvency Statement dated 19/12/18 (1 page)
24 December 2018	Statement of capital on 24 December 2018 GBP 1 (3 pages)
24 December 2018	Statement by Directors (1 page)
24 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 July 2018	Appointment of Mr Mark Visman as a secretary on 26 July 2018 (2 pages)
26 July 2018	Termination of appointment of Jill Duncan Lee as a secretary on 26 July 2018 (1 page)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 13,315 (3 pages)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 13,315 (3 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 13,315 (3 pages)
9 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 13,315 (3 pages)
16 December 2014	Appointment of Mrs Jill Duncan Lee as a secretary on 12 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Jill Duncan Lee as a secretary on 12 December 2014 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
29 May 2014	Termination of appointment of Richard Smith as a director (1 page)
29 May 2014	Appointment of Mr Stewart Douglas Murdoch as a director (2 pages)
29 May 2014	Appointment of Mr Stewart Douglas Murdoch as a director (2 pages)
29 May 2014	Termination of appointment of Richard Smith as a director (1 page)
29 May 2014	Termination of appointment of Mark Simpson as a secretary (1 page)
29 May 2014	Termination of appointment of Mark Simpson as a secretary (1 page)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 13,315 (4 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 13,315 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
12 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 August 2012	Auditor's resignation (1 page)
9 August 2012	Auditor's resignation (1 page)
29 December 2011	Termination of appointment of Karen Watson as a director (2 pages)
29 December 2011	Termination of appointment of Agnes Joyce as a director (2 pages)
29 December 2011	Appointment of Mr Richard Smith as a director (3 pages)
29 December 2011	Termination of appointment of Anne Johnstone as a director (2 pages)
29 December 2011	Termination of appointment of Anne Johnstone as a secretary (3 pages)
29 December 2011	Termination of appointment of Archibald Johnstone as a director (2 pages)
29 December 2011	Termination of appointment of Karen Watson as a director (2 pages)
29 December 2011	Termination of appointment of Anne Johnstone as a director (2 pages)
29 December 2011	Termination of appointment of Archibald Johnstone as a director (2 pages)
29 December 2011	Appointment of Mr Richard Smith as a director (3 pages)
29 December 2011	Termination of appointment of Agnes Joyce as a director (2 pages)
29 December 2011	Appointment of Mr Mark Simpson as a secretary (3 pages)
29 December 2011	Appointment of Mr Mark Simpson as a secretary (3 pages)
29 December 2011	Termination of appointment of Anne Johnstone as a secretary (3 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Director's details changed for Karen Anne Watson on 20 September 2011 (2 pages)
21 September 2011	Director's details changed for Agnes Barr Mcinnes Joyce on 20 September 2011 (2 pages)
21 September 2011	Director's details changed for Agnes Barr Mcinnes Joyce on 20 September 2011 (2 pages)
21 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Director's details changed for Karen Anne Watson on 20 September 2011 (2 pages)
16 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
16 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
20 January 2011	Appointment of Karen Anne Watson as a director (3 pages)
20 January 2011	Appointment of Agnes Barr Mcinnes Joyce as a director (3 pages)
20 January 2011	Appointment of Agnes Barr Mcinnes Joyce as a director (3 pages)
20 January 2011	Appointment of Karen Anne Watson as a director (3 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 September 2010	Director's details changed for Archibald Mcinnes Johnstone on 28 August 2010 (2 pages)
22 September 2010	Director's details changed for Mrs Anne Bruce Johnstone on 28 August 2010 (2 pages)
22 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Archibald Mcinnes Johnstone on 28 August 2010 (2 pages)
22 September 2010	Director's details changed for Mrs Anne Bruce Johnstone on 28 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Mrs Anne Bruce Johnstone on 28 August 2010 (1 page)
22 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Secretary's details changed for Mrs Anne Bruce Johnstone on 28 August 2010 (1 page)
11 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 September 2009	Return made up to 28/08/09; full list of members (4 pages)
8 September 2009	Return made up to 28/08/09; full list of members (4 pages)
6 February 2009	Return made up to 28/08/08; full list of members (4 pages)
6 February 2009	Return made up to 28/08/08; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 October 2007	Return made up to 28/08/07; no change of members (7 pages)
1 October 2007	Return made up to 28/08/07; no change of members (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 September 2006	Return made up to 28/08/06; full list of members (8 pages)
19 September 2006	Return made up to 28/08/06; full list of members (8 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 September 2005	Return made up to 28/08/05; full list of members (8 pages)
1 September 2005	Return made up to 28/08/05; full list of members (8 pages)
1 September 2004	Return made up to 28/08/04; full list of members (8 pages)
1 September 2004	Return made up to 28/08/04; full list of members (8 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
5 September 2003	Return made up to 28/08/03; full list of members (8 pages)
5 September 2003	Return made up to 28/08/03; full list of members (8 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
2 September 2002	Return made up to 28/08/02; full list of members (8 pages)
2 September 2002	Return made up to 28/08/02; full list of members (8 pages)
11 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
11 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
30 August 2001	Return made up to 28/08/01; full list of members (7 pages)
30 August 2001	Return made up to 28/08/01; full list of members (7 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 September 2000	Return made up to 28/08/00; full list of members (7 pages)
20 September 2000	Return made up to 28/08/00; full list of members (7 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 January 2000	Amended accounts made up to 31 December 1998 (6 pages)
11 January 2000	Amended accounts made up to 31 December 1998 (6 pages)
24 August 1999	Return made up to 28/08/99; no change of members (4 pages)
24 August 1999	Return made up to 28/08/99; no change of members (4 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 September 1998	Return made up to 28/08/98; full list of members (5 pages)
7 September 1998	Return made up to 28/08/98; full list of members (5 pages)
16 July 1998	Partic of mort/charge * (6 pages)
16 July 1998	Partic of mort/charge * (6 pages)
16 June 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
16 June 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
1 January 1998	Company name changed tyneloch LIMITED\certificate issued on 01/01/98 (2 pages)
1 January 1998	Company name changed tyneloch LIMITED\certificate issued on 01/01/98 (2 pages)
12 September 1997	Secretary resigned (1 page)
12 September 1997	Director resigned (1 page)
12 September 1997	Registered office changed on 12/09/97 from: 90 st vincent street glasgow G2 5UB (1 page)
12 September 1997	Secretary resigned (1 page)
12 September 1997	New secretary appointed;new director appointed (2 pages)
12 September 1997	New director appointed (2 pages)
12 September 1997	New secretary appointed;new director appointed (2 pages)
12 September 1997	New director appointed (2 pages)
12 September 1997	Director resigned (1 page)
12 September 1997	Registered office changed on 12/09/97 from: 90 st vincent street glasgow G2 5UB (1 page)
2 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Â£ nc 100/100000 28/08/97 (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Â£ nc 100/100000 28/08/97 (1 page)
28 August 1997	Incorporation (16 pages)
28 August 1997	Incorporation (16 pages)

A J Transmissions & Conveyors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland