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Transkem Plant Limited

Transkem Plant Limited is an active company incorporated on 12 July 1934 with the registered office located in Glasgow, Lanarkshire. Transkem Plant Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
SC017991
Private limited company
Scottish Company
Age
91 years
Incorporated 12 July 1934
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
41 Glenburn Road
East Kilbride
Glasgow
G74 5BJ
Scotland
Address changed on 7 Mar 2022 (3 years ago)
Previous address was 15 Carlyle Avenue Hillington Ind Estate Glasgow G52 4XX
Telephone
01418832244
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Jan 1965
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1965
Hayward Tyler Fluid Handling Ltd
PSC
Shareholders, PSCs & Group Structure
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Austen Mark Adams and Stephen Michael King are mutual people.
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Hayward Tyler Group Limited
Stephen Michael King is a mutual person.
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Hayward Tyler Holdings Limited
Stephen Michael King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£87K
Decreased by £272K (-76%)
Turnover
Unreported
Decreased by £480K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£896K
Decreased by £38K (-4%)
Total Liabilities
-£24K
Decreased by £22K (-48%)
Net Assets
£872K
Decreased by £16K (-2%)
Debt Ratio (%)
3%
Decreased by 2.25% (-46%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Jan 2025
Stuart Gibson Resigned
1 Year 1 Month Ago on 26 Sep 2024
Stuart Gibson (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Accounting Period Extended
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 30 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 30 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 30 Jan 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 30 Jan 2025
Cessation of Stuart Gibson as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Stuart Gibson as a director on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 16 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 5 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 5 Mar 2024
Repayment History
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