Company number SC432402
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address 9 CLOCKENHILL PLACE, MOTHERWELL, LANARKSHIRE, ML1 5JP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 100
. The most likely internet sites of CARGOLINE SERVICES (SCOTLAND) LTD are www.cargolineservicesscotland.co.uk, and www.cargoline-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Cargoline Services Scotland Ltd is a Private Limited Company.
The company registration number is SC432402. Cargoline Services Scotland Ltd has been working since 12 September 2012.
The present status of the company is Active. The registered address of Cargoline Services Scotland Ltd is 9 Clockenhill Place Motherwell Lanarkshire Ml1 5jp. . LAVELLE, Charles Anthony is a Director of the company. LAVELLE, William is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 12 September 2012
Appointed Date: 12 September 2012
Director
COSEC LIMITED
Resigned: 12 September 2012
Appointed Date: 12 September 2012
Persons With Significant Control
Mr Wiliam Lavelle
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARGOLINE SERVICES (SCOTLAND) LTD Events
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
15 Sep 2015
Statement of capital following an allotment of shares on 6 April 2015
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
12 Sep 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 12 September 2012
12 Sep 2012
Termination of appointment of James Mcmeekin as a director
12 Sep 2012
Termination of appointment of Cosec Limited as a director
12 Sep 2012
Termination of appointment of Cosec Limited as a secretary
12 Sep 2012
Incorporation