Carson Lifting & Transport Solutions Limited

Company Name	Carson Lifting & Transport Solutions Limited
Directors	Douglas James Cardiff and John Morrison
Company Status	Active
Company Number	SC030363
Category	Private Limited Company
Incorporation Date	26 October 1954(68 years, 5 months ago)
Previous Name	John Stamper & Company (Haulage) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Douglas James Cardiff
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 January 1998(43 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Deerdykes Road Westfield Industrial Estae Cumbernauld Glasgow G68 9HF Scotland

Director Name	Mr John Morrison
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(51 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Deerdykes Road Westfield Industrial Estae Cumbernauld Glasgow G68 9HF Scotland

Director Name	James Hawthorne Cardiff
Date of Birth	May 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1989(34 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 January 1998)
Role	Haulage Contractor
Correspondence Address	47 Manse Road Bearsden Glasgow Lanarkshire G61 3PN Scotland

Director Name	Robert Robertson
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1989(34 years, 5 months after company formation)
Appointment Duration	13 years (resigned 30 March 2002)
Role	Transport Manager
Correspondence Address	18 Tinto Road Bearsden Glasgow Lanarkshire G61 4EG Scotland

Director Name	James Michael Stamper
Nationality	British
Status	Resigned
Appointed	17 March 1989(34 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 April 1991)
Role	Haulage Contractor
Correspondence Address	Brooklands Penrith Cumbria CA11 8LT

Director Name	John William Armstrong Stamper
Nationality	British
Status	Resigned
Appointed	17 March 1989(34 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 April 1991)
Role	Haulage Contractor
Correspondence Address	Nandana Beacon Edge Penrith Cumbria CA11 8BN

Secretary Name	James Hawthorne Cardiff
Nationality	British
Status	Resigned
Appointed	17 March 1989(34 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 1991)
Role	Company Director
Correspondence Address	47 Manse Road Bearsden Glasgow Lanarkshire G61 3PN Scotland

Secretary Name	Robert Robertson
Nationality	British
Status	Resigned
Appointed	08 August 1991(36 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 March 2002)
Role	Haulage Contractor
Correspondence Address	18 Tinto Road Bearsden Glasgow Lanarkshire G61 4EG Scotland

Director Name	Mr Brian Alexander Cardiff
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(43 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 September 2011)
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	245 Milngavie Road Bearsden Glasgow G61 3DQ Scotland

Secretary Name	Mr Douglas James Cardiff
Nationality	British
Status	Resigned
Appointed	01 April 2002(47 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 January 2012)
Role	Company Director
Correspondence Address	3 Deerdykes Road Westfield Industrial Estae Cumbernauld Glasgow G68 9HF Scotland

Contact

Website	carsontransport.co.uk

Location

Registered Address	3 Deerdykes Road Westfield Industrial Estae Cumbernauld Glasgow G68 9HF Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Carson Lts Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£416,962
Cash	£14,573
Current Liabilities	£322,737

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 January 2023 (2 months, 1 week ago)
Next Return Due	2 February 2024 (10 months, 1 week from now)

Charges

8 December 2011	Delivered on: 17 December 2011 Satisfied on: 24 March 2015 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
17 December 2008	Delivered on: 30 December 2008 Satisfied on: 13 February 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
8 December 2006	Delivered on: 12 December 2006 Satisfied on: 30 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 December 1988	Delivered on: 28 December 1988 Satisfied on: 24 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 pieces of ground at quay road, rutherglen, glasgow. Fully Satisfied
6 May 1988	Delivered on: 13 May 1988 Satisfied on: 30 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 April 1986	Delivered on: 1 May 1986 Satisfied on: 19 December 1988 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 July 1981	Delivered on: 31 July 1981 Satisfied on: 19 December 1988 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Three areas of ground at quay road rutherglen which extend respectively to 1 acre 30 poles 18 3/4 square yards (excepting therefrom an area extending to 27 poles 27 3/4 square yards) plot of ground extending to 706.7 square metres plot of ground extending to 175 square metres. Fully Satisfied

Filing History

31 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
2 March 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
31 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 October 2018	Notification of Carson Lts Group Limited as a person with significant control on 29 October 2018 (2 pages)
29 October 2018	Withdrawal of a person with significant control statement on 29 October 2018 (2 pages)
31 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 40,000 (3 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 40,000 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 March 2015	Director's details changed for Mr John Morrison on 24 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Douglas James Cardiff on 24 March 2015 (2 pages)
24 March 2015	Satisfaction of charge 9 in full (1 page)
24 March 2015	Satisfaction of charge 6 in full (1 page)
24 March 2015	Director's details changed for Mr John Morrison on 24 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Douglas James Cardiff on 24 March 2015 (2 pages)
24 March 2015	Satisfaction of charge 9 in full (1 page)
24 March 2015	Satisfaction of charge 6 in full (1 page)
16 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 40,000 (4 pages)
16 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 40,000 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 40,000 (4 pages)
17 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 40,000 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
14 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Director's details changed for Mr Douglas James Cardiff on 18 January 2012 (2 pages)
19 January 2012	Termination of appointment of Douglas Cardiff as a secretary (1 page)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Director's details changed for Mr Douglas James Cardiff on 18 January 2012 (2 pages)
19 January 2012	Termination of appointment of Douglas Cardiff as a secretary (1 page)
4 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
4 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
4 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
4 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 September 2011	Termination of appointment of Brian Cardiff as a director (1 page)
29 September 2011	Termination of appointment of Brian Cardiff as a director (1 page)
25 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
25 August 2011	Registered office address changed from 5 Deerdykes Road Westfield Industrial Estate Cumbernauld North Lanarkshire G68 9HF Scotland on 25 August 2011 (1 page)
25 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
25 August 2011	Registered office address changed from 5 Deerdykes Road Westfield Industrial Estate Cumbernauld North Lanarkshire G68 9HF Scotland on 25 August 2011 (1 page)
1 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Secretary's details changed for Douglas James Cardiff on 24 July 2010 (1 page)
27 August 2010	Director's details changed for John Morrison on 24 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Brian Alexander Cardiff on 24 July 2010 (2 pages)
27 August 2010	Director's details changed for Douglas James Cardiff on 24 July 2010 (2 pages)
27 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Secretary's details changed for Douglas James Cardiff on 24 July 2010 (1 page)
27 August 2010	Director's details changed for John Morrison on 24 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Brian Alexander Cardiff on 24 July 2010 (2 pages)
27 August 2010	Director's details changed for Douglas James Cardiff on 24 July 2010 (2 pages)
8 July 2010	Alterations to floating charge 7 (5 pages)
8 July 2010	Alterations to floating charge 7 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 August 2009	Return made up to 24/07/09; full list of members (4 pages)
19 August 2009	Return made up to 24/07/09; full list of members (4 pages)
5 August 2009	Alterations to floating charge 8 (5 pages)
5 August 2009	Alterations to floating charge 8 (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 October 2008	Return made up to 24/07/08; full list of members (4 pages)
9 October 2008	Return made up to 24/07/08; full list of members (4 pages)
8 September 2008	Registered office changed on 08/09/2008 from quay road rutherglen glasgow G73 1SD (1 page)
8 September 2008	Registered office changed on 08/09/2008 from quay road rutherglen glasgow G73 1SD (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 September 2007	Return made up to 24/07/07; full list of members (2 pages)
21 September 2007	Return made up to 24/07/07; full list of members (2 pages)
12 December 2006	Partic of mort/charge * (3 pages)
12 December 2006	Partic of mort/charge * (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
24 October 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
24 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
24 October 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
13 October 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
13 October 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
5 October 2006	Return made up to 24/07/06; full list of members (2 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	Return made up to 24/07/06; full list of members (2 pages)
5 October 2006	New director appointed (1 page)
13 February 2006	Company name changed john stamper & company (haulage) LIMITED\certificate issued on 13/02/06 (2 pages)
13 February 2006	Company name changed john stamper & company (haulage) LIMITED\certificate issued on 13/02/06 (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 October 2005	Return made up to 24/07/05; full list of members (2 pages)
12 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2005	Return made up to 24/07/05; full list of members (2 pages)
12 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 August 2004	Return made up to 24/07/04; full list of members (7 pages)
5 August 2004	Return made up to 24/07/04; full list of members (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 July 2003	Return made up to 24/07/03; full list of members (7 pages)
30 July 2003	Return made up to 24/07/03; full list of members (7 pages)
31 October 2002	Ad 31/03/02--------- £ si [email protected] (2 pages)
31 October 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 October 2002	Ad 31/03/02--------- £ si [email protected] (2 pages)
31 October 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
30 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 August 2002	Declaration of assistance for shares acquisition (5 pages)
30 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 August 2002	Declaration of assistance for shares acquisition (5 pages)
27 August 2002	Full accounts made up to 31 March 2002 (13 pages)
27 August 2002	Full accounts made up to 31 March 2002 (13 pages)
4 October 2001	Return made up to 09/08/01; full list of members (7 pages)
4 October 2001	Return made up to 09/08/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 March 2001 (15 pages)
24 July 2001	Full accounts made up to 31 March 2001 (15 pages)
22 January 2001	Full accounts made up to 31 March 2000 (15 pages)
22 January 2001	Full accounts made up to 31 March 2000 (15 pages)
17 August 2000	Return made up to 09/08/00; full list of members (7 pages)
17 August 2000	Return made up to 09/08/00; full list of members (7 pages)
16 December 1999	Full accounts made up to 31 March 1999 (15 pages)
16 December 1999	Full accounts made up to 31 March 1999 (15 pages)
1 October 1999	Return made up to 09/08/99; full list of members (5 pages)
1 October 1999	Return made up to 09/08/99; full list of members (5 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 September 1998	Return made up to 09/08/98; no change of members (4 pages)
29 September 1998	Return made up to 09/08/98; no change of members (4 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 September 1997	Return made up to 09/08/97; no change of members (4 pages)
23 September 1997	Return made up to 09/08/97; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 September 1996	Return made up to 09/08/96; full list of members (6 pages)
30 September 1996	Return made up to 09/08/96; full list of members (6 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
19 October 1995	Return made up to 09/08/95; no change of members (4 pages)
19 October 1995	Return made up to 09/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
26 October 1954	Incorporation (14 pages)
26 October 1954	Incorporation (14 pages)

Carson Lifting & Transport Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland