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CARGO SEAT LIMITED

CARGO SEAT LIMITED is an active private limited company, incorporated on 3 August 2012. The nature of the business is Manufacture of other transport equipment n.e.c.. The company's registered office is on Abbeygreen, Lanark. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CARGO SEAT LIMITED previously had the company name HMS (928) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC429673
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 112 ABBEYGREEN
Address Line 2LESMAHAGOW
Post TownLANARK
CountrySCOTLAND
PostcodeML11 0EQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date16/07/2017
Last Made Up Date18/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

30990 - Manufacture of other transport equipment n.e.c.

Company Name History

From 13/08/2012 onwards:
CARGO SEAT LIMITED
Prior to 13/08/2012:
HMS (928) LIMITED

Directors

(The company's officers)
GARY JOHN BURNS
(~60 year old British national)
12 ABBEYGREEN, LESMAHAGOW, LANARK, ML11 0EQ, SCOTLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SCOTLAND
Appointed on 13/08/2012
GABRIEL DIRECTORS LTD
GRAHAMHILLS BUILDING 50 RICHMOND STREET, GLASGOW, G1 1XP
  • Current Director
Appointed on 20/02/2018
MR IAIN GRAEME MORRISON
(~54 year old British national)
C/O MRS M MORRISON, 165 BERRYKNOWES ROAD, GLASGOW, G52 2BX, SCOTLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/10/2013
MRS CLARE MARIE BURNS
12 ABBEYGREEN, LESMAHAGOW, LANARK, ML11 0EQ, SCOTLAND
  • Current Secretary
Appointed on 04/06/2014

Shareholders

(Persons of Significant Control)
Mr Gary John Burns
(~60 year old British national)
12, Abbeygreen, Lesmahagow, Lanark, ML11 0EQ, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CARCINOTECH LTD
  • GABRIEL DIRECTORS LTD
CUANTEC LIMITED
  • GABRIEL DIRECTORS LTD
ESTENDIO LTD
  • GABRIEL DIRECTORS LTD
GIBSON ROBOTICS LTD
  • GABRIEL DIRECTORS LTD
  • GABRIEL DIRECTORS LTD
LIVECODE LTD
  • MR IAIN GRAEME MORRISON
METACARPAL LTD
  • GABRIEL DIRECTORS LTD
OPTOMIZE LIMITED
  • GABRIEL DIRECTORS LTD
ROYLANCE STABILITY STORAGE LIMITED
  • GABRIEL DIRECTORS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARGO SEAT LIMITED: Maps

Maps show the location of the postcode of the registered office, ML11 0EQ.

Map of CARGO SEAT LIMITED at local scale
Map of CARGO SEAT LIMITED at local scale
Map of CARGO SEAT LIMITED at district scale
Map of CARGO SEAT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML11 0EQ

Other companies with registered offices in ML11 0EQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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