Cargo Seat Limited

Company Name	Cargo Seat Limited
Company Status	Active
Company Number	SC429673
Category	Private Limited Company
Incorporation Date	3 August 2012(11 years, 9 months ago)
Previous Name	Hms (928) Limited

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Gary John Burns
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 August 2012(1 week, 3 days after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland

Director Name	Mr Iain Graeme Morrison
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	165 Berryknowes Road Glasgow G52 2BX Scotland

Secretary Name	Mrs Clare Marie Burns
Status	Current
Appointed	04 June 2014(1 year, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	12 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland

Director Name	Gabriel Directors Ltd (Corporation)
Status	Current
Appointed	20 February 2018(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Grahamhills Building 50 Richmond Street Glasgow G1 1XP Scotland

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr John Crawford Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	03 August 2012(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2012(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	12 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Clydesdale South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.7k at £2.6	Scottish Enterprise 38.42% Ordinary 1
769 at £2.6	Andrew Barrie 3.84% Ordinary 1
769 at £2.6	Barry Hochfield 3.84% Ordinary 1
769 at £2.6	Barwell PLC 3.84% Ordinary 1
769 at £2.6	Biocity Scotland Limited 3.84% Ordinary 1
769 at £2.6	Craig Rattray 3.84% Ordinary 1
769 at £2.6	Derek Bond 3.84% Ordinary 1
769 at £2.6	Graeme Mcclurkin 3.84% Ordinary 1
769 at £2.6	James Chadwick 3.84% Ordinary 1
769 at £2.6	John Anderson 3.84% Ordinary 1
769 at £2.6	John Millican 3.84% Ordinary 1
769 at £2.6	Kenneth Fraser 3.84% Ordinary 1
769 at £2.6	Lynne Ross 3.84% Ordinary 1
769 at £2.6	Michael Mcgregor 3.84% Ordinary 1
769 at £2.6	Nicholas Kuenssberg 3.84% Ordinary 1
769 at £2.6	Strathclyde University Incubator LTD 3.84% Ordinary 1
769 at £2.6	Suzanne George 3.84% Ordinary 1
30k at £0.001	Gary Burns 0.06% Ordinary
26k at £0.001	Clare Burns 0.05% Ordinary
4k at £0.001	Iain Morrison 0.01% Ordinary

Financials

Year	2014
Net Worth	£5,625
Cash	£39,106
Current Liabilities	£35,391

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 4 weeks ago)
Next Return Due	22 August 2024 (3 months, 2 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
31 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 August 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from 17 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland to 12 Abbeygreen Lesmahagow Lanark ML11 0EQ on 19 June 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
16 July 2018	Notification of Gary Burns as a person with significant control on 6 April 2016 (2 pages)
20 April 2018	Appointment of Gabriel Directors Ltd as a director on 20 February 2018 (3 pages)
29 March 2018	Termination of appointment of John Crawford Anderson as a director on 20 February 2018 (2 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
21 November 2016	Appointment of Mr John Crawford Anderson as a director on 14 September 2016 (3 pages)
21 November 2016	Appointment of Mr John Crawford Anderson as a director on 14 September 2016 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 83.544323 (7 pages)
19 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 83.544323 (7 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 83.54 (4 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 83.54 (4 pages)
20 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
3 August 2015	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to 17 Abbeygreen Lesmahagow Lanark ML11 0EQ on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to 17 Abbeygreen Lesmahagow Lanark ML11 0EQ on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to 17 Abbeygreen Lesmahagow Lanark ML11 0EQ on 3 August 2015 (1 page)
30 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 52,049.6 (6 pages)
30 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 52,049.6 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 February 2015	Sub-division of shares on 25 November 2014 (9 pages)
13 February 2015	Sub-division of shares on 25 November 2014 (9 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved 25/11/2014 (22 pages)
9 February 2015	Statement of capital following an allotment of shares on 26 November 2014 GBP 79.99 (4 pages)
9 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division approved 25/11/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 February 2015	Statement of capital following an allotment of shares on 26 November 2014 GBP 79.99 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 60.00 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 60.00 (4 pages)
25 June 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 20 (4 pages)
25 June 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 20 (4 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders (5 pages)
18 June 2014	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 18 June 2014 (1 page)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders (5 pages)
18 June 2014	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 18 June 2014 (1 page)
4 June 2014	Appointment of Mrs Clare Marie Burns as a secretary (2 pages)
4 June 2014	Appointment of Mrs Clare Marie Burns as a secretary (2 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 April 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
23 April 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
13 November 2013	Appointment of Mr Iain Graeme Morrison as a director (2 pages)
13 November 2013	Appointment of Mr Iain Graeme Morrison as a director (2 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (3 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (3 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (3 pages)
23 August 2012	Appointment of Gary John Burns as a director (3 pages)
23 August 2012	Appointment of Gary John Burns as a director (3 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 August 2012	Termination of appointment of Hms Directors Limited as a director (1 page)
14 August 2012	Termination of appointment of Donald Munro as a director (1 page)
14 August 2012	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
14 August 2012	Termination of appointment of Donald Munro as a director (1 page)
14 August 2012	Termination of appointment of Hms Directors Limited as a director (1 page)
14 August 2012	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
13 August 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 (3 pages)
13 August 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 (3 pages)
3 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Cargo Seat Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland