CARGO SEAT LIMITED
LANARK HMS (928) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 0EQ

Company number SC429673
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 17 ABBEYGREEN, LESMAHAGOW, LANARK, SCOTLAND, ML11 0EQ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr John Crawford Anderson as a director on 14 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 83.544323 . The most likely internet sites of CARGO SEAT LIMITED are www.cargoseat.co.uk, and www.cargo-seat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Carluke Rail Station is 6.6 miles; to Merryton Rail Station is 8.4 miles; to Wishaw Rail Station is 9.3 miles; to Chatelherault Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargo Seat Limited is a Private Limited Company. The company registration number is SC429673. Cargo Seat Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Cargo Seat Limited is 17 Abbeygreen Lesmahagow Lanark Scotland Ml11 0eq. . BURNS, Clare Marie is a Secretary of the company. ANDERSON, John Crawford is a Director of the company. BURNS, Gary John is a Director of the company. MORRISON, Iain Graeme is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
BURNS, Clare Marie
Appointed Date: 04 June 2014
Director
ANDERSON, John Crawford
Appointed Date: 14 September 2016
63 years old
Director
BURNS, Gary John
Appointed Date: 13 August 2012
62 years old
Director
MORRISON, Iain Graeme
Appointed Date: 01 October 2013
55 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 13 August 2012
Appointed Date: 03 August 2012
Director
MUNRO, Donald John
Resigned: 13 August 2012
Appointed Date: 03 August 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 13 August 2012
Appointed Date: 03 August 2012

CARGO SEAT LIMITED Events

21 Nov 2016
Appointment of Mr John Crawford Anderson as a director on 14 September 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 83.544323
18 Dec 2015
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 83.54
20 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 17 more events
14 Aug 2012
Termination of appointment of Hms Secretaries Limited as a secretary
14 Aug 2012
Termination of appointment of Donald Munro as a director
14 Aug 2012
Termination of appointment of Hms Directors Limited as a director
13 Aug 2012
Company name changed hms (928) LIMITED\certificate issued on 13/08/12
  • RES15 ‐ Change company name resolution on 2012-08-13
  • NM01 ‐ Change of name by resolution
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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