About

Registered Number: SC453663
Date of Incorporation: 02/07/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 3 Deerdykes Road, Westfield Industrial Estate, Cumbernauld, North Lanarkshire, G68 9HF

 

Having been setup in 2013, Carson Lts Group Ltd are based in Cumbernauld, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARDIFF, Douglas James 02 July 2013 - 1
MORRISON, John 02 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 25 September 2017
RP04SH01 - N/A 25 August 2017
RP04CS01 - N/A 25 August 2017
RP04AR01 - N/A 03 August 2017
RP04AR01 - N/A 03 August 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 17 January 2017
SH01 - Return of Allotment of shares 05 December 2016
RESOLUTIONS - N/A 05 December 2016
SH10 - Notice of particulars of variation of rights attached to shares 05 December 2016
SH08 - Notice of name or other designation of class of shares 05 December 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 30 July 2014
SH01 - Return of Allotment of shares 27 August 2013
AA01 - Change of accounting reference date 22 July 2013
NEWINC - New incorporation documents 02 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.