CARSON LTS GROUP LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G68 9HF

Company number SC453663
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 3 DEERDYKES ROAD, WESTFIELD INDUSTRIAL ESTATE, CUMBERNAULD, NORTH LANARKSHIRE, G68 9HF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 3 November 2016 GBP 8.00 ; Particulars of variation of rights attached to shares. The most likely internet sites of CARSON LTS GROUP LIMITED are www.carsonltsgroup.co.uk, and www.carson-lts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Carson Lts Group Limited is a Private Limited Company. The company registration number is SC453663. Carson Lts Group Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Carson Lts Group Limited is 3 Deerdykes Road Westfield Industrial Estate Cumbernauld North Lanarkshire G68 9hf. . CARDIFF, Douglas James is a Director of the company. MORRISON, John is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
CARDIFF, Douglas James
Appointed Date: 02 July 2013
61 years old
Director
MORRISON, John
Appointed Date: 02 July 2013
62 years old

Persons With Significant Control

Mr Douglas James Cardiff
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Morrison
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARSON LTS GROUP LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 8.00
05 Dec 2016
Particulars of variation of rights attached to shares
05 Dec 2016
Change of share class name or designation
05 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
30 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
27 Aug 2013
Statement of capital following an allotment of shares on 25 July 2013
  • GBP 4
22 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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