CARGO SEAT LIMITED
Overview
| Company Name | CARGO SEAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC429673 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARGO SEAT LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is CARGO SEAT LIMITED located?
| Registered Office Address | 40-42 Abbeygreen Lesmahagow ML11 0EQ Lanark Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARGO SEAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (928) LIMITED | Aug 03, 2012 | Aug 03, 2012 |
What are the latest accounts for CARGO SEAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CARGO SEAT LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for CARGO SEAT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from 12 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland to 40-42 Abbeygreen Lesmahagow Lanark ML11 0EQ on Nov 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 17 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland to 12 Abbeygreen Lesmahagow Lanark ML11 0EQ on Jun 19, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Notification of Gary Burns as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Appointment of Gabriel Directors Ltd as a director on Feb 20, 2018 | 3 pages | AP02 | ||
Termination of appointment of John Crawford Anderson as a director on Feb 20, 2018 | 2 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jun 18, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Crawford Anderson as a director on Sep 14, 2016 | 3 pages | AP01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of CARGO SEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Clare Marie | Secretary | Abbeygreen Lesmahagow ML11 0EQ Lanark 40-42 Scotland | 188266510001 | |||||||||||
| BURNS, Gary John | Director | Abbeygreen Lesmahagow ML11 0EQ Lanark 40-42 Scotland | Scotland | British | None | 79392510002 | ||||||||
| MORRISON, Iain Graeme | Director | c/o Mrs M Morrison Berryknowes Road G52 2BX Glasgow 165 Scotland | Scotland | British | Non Executive Director | 182862910001 | ||||||||
| GABRIEL DIRECTORS LTD | Director | 50 Richmond Street G1 1XP Glasgow Grahamhills Building |
| 245532810001 | ||||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| ANDERSON, John Crawford | Director | Abbeygreen Lesmahagow ML11 0EQ Lanark 17 | Scotland | British | None | 44787900001 | ||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | United Kingdom | British | Solicitor | 125965730001 | ||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735440001 |
Who are the persons with significant control of CARGO SEAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary John Burns | Apr 06, 2016 | Abbeygreen Lesmahagow ML11 0EQ Lanark 40-42 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0