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CARGO SEAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cargo Seat Limited. The company was founded 11 years ago and was given the registration number SC429673. The firm's registered office is in LANARK. You can find them at 12 Abbeygreen, Lesmahagow, Lanark, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:CARGO SEAT LIMITED
Company Number:SC429673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:12 Abbeygreen, Lesmahagow, Lanark, Scotland, ML11 0EQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Abbeygreen, Lesmahagow, Lanark, Scotland, ML11 0EQ

Secretary04 June 2014Active
12, Abbeygreen, Lesmahagow, Lanark, Scotland, ML11 0EQ

Director13 August 2012Active
165, Berryknowes Road, Glasgow, Scotland, G52 2BX

Director01 October 2013Active
Grahamhills Building, 50 Richmond Street, Glasgow, G1 1XP

Corporate Director20 February 2018Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary03 August 2012Active
17, Abbeygreen, Lesmahagow, Lanark, ML11 0EQ

Director14 September 2016Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director03 August 2012Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Director03 August 2012Active

People with Significant Control

Mr Gary John Burns
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:12, Abbeygreen, Lanark, Scotland, ML11 0EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-06-19Address

Change registered office address company with date old address new address.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-16Persons with significant control

Notification of a person with significant control.

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2018-04-20Officers

Appoint corporate director company with name date.

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2018-03-29Officers

Termination director company with name termination date.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2016-11-21Officers

Appoint person director company with name date.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Capital

Capital allotment shares.

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2015-10-20Resolution

Resolution.

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2015-08-03Address

Change registered office address company with date old address new address.

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