CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED
CUMBERNAULD JOHN STAMPER & COMPANY (HAULAGE) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 9HF

Company number SC030363
Status Active
Incorporation Date 26 October 1954
Company Type Private Limited Company
Address 3 DEERDYKES ROAD, WESTFIELD INDUSTRIAL ESTAE, CUMBERNAULD, GLASGOW, G68 9HF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 40,000 . The most likely internet sites of CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED are www.carsonliftingtransportsolutions.co.uk, and www.carson-lifting-transport-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. Carson Lifting Transport Solutions Limited is a Private Limited Company. The company registration number is SC030363. Carson Lifting Transport Solutions Limited has been working since 26 October 1954. The present status of the company is Active. The registered address of Carson Lifting Transport Solutions Limited is 3 Deerdykes Road Westfield Industrial Estae Cumbernauld Glasgow G68 9hf. . CARDIFF, Douglas James is a Director of the company. MORRISON, John is a Director of the company. Secretary CARDIFF, Douglas James has been resigned. Secretary CARDIFF, James Hawthorne has been resigned. Secretary ROBERTSON, Robert has been resigned. Director CARDIFF, Brian Alexander has been resigned. Director CARDIFF, James Hawthorne has been resigned. Director ROBERTSON, Robert has been resigned. Director STAMPER, James Michael has been resigned. Director STAMPER, John William Armstrong has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CARDIFF, Douglas James
Appointed Date: 07 January 1998
61 years old
Director
MORRISON, John
Appointed Date: 06 February 2006
62 years old

Resigned Directors

Secretary
CARDIFF, Douglas James
Resigned: 18 January 2012
Appointed Date: 01 April 2002
Secretary
CARDIFF, James Hawthorne
Resigned: 08 August 1991
Secretary
ROBERTSON, Robert
Resigned: 30 March 2002
Appointed Date: 08 August 1991
Director
CARDIFF, Brian Alexander
Resigned: 29 September 2011
Appointed Date: 07 January 1998
70 years old
Director
CARDIFF, James Hawthorne
Resigned: 07 January 1998
96 years old
Director
ROBERTSON, Robert
Resigned: 30 March 2002
89 years old
Director
STAMPER, James Michael
Resigned: 10 April 1991
Director
STAMPER, John William Armstrong
Resigned: 10 April 1991

CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 40,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Director's details changed for Mr John Morrison on 24 March 2015
...
... and 102 more events
28 Oct 1986
Return made up to 31/12/85; full list of members
28 Oct 1986
Return made up to 29/08/86; full list of members
28 Oct 1986
Return made up to 29/08/86; full list of members
23 Oct 1986
Accounts for a small company made up to 30 September 1985
26 Oct 1954
Incorporation

CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED Charges

8 December 2011
Floating charge
Delivered: 17 December 2011
Status: Satisfied on 24 March 2015
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…
17 December 2008
Floating charge
Delivered: 30 December 2008
Status: Satisfied on 13 February 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
8 December 2006
Bond & floating charge
Delivered: 12 December 2006
Status: Satisfied on 30 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 December 1988
Standard security
Delivered: 28 December 1988
Status: Satisfied on 24 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 pieces of ground at quay road, rutherglen, glasgow.
6 May 1988
Bond & floating charge
Delivered: 13 May 1988
Status: Satisfied on 30 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 April 1986
Floating charge
Delivered: 1 May 1986
Status: Satisfied on 19 December 1988
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
20 July 1981
Standard security
Delivered: 31 July 1981
Status: Satisfied on 19 December 1988
Persons entitled: Midland Bank PLC
Description: Three areas of ground at quay road rutherglen which extend…

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