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Company Information for

CARGEN TOWER LIMITED

The Hollies, Peatford Road, Lockerbie, DG11 1BJ,
Company Registration Number
SC252204
Private Limited Company
Active

Company Overview

About Cargen Tower Ltd
CARGEN TOWER LIMITED was founded on 2003-07-03 and has its registered office in Lockerbie. The organisation's status is listed as "Active". Cargen Tower Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARGEN TOWER LIMITED
 
Legal Registered Office
The Hollies
Peatford Road
Lockerbie
DG11 1BJ
Other companies in DG11
 
Filing Information
Company Number SC252204
Company ID Number SC252204
Date formed 2003-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-08-31
Account next due 2026-05-31
Latest return 2024-07-03
Return next due 2025-07-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828024342  
Last Datalog update: 2025-04-07 09:16:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARGEN TOWER LIMITED
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Company Officers of CARGEN TOWER LIMITED

Current Directors
Officer Role Date Appointed
IAN WALLACE
Company Secretary 2003-07-03
ALEXANDER ARTHUR
Director 2003-07-03
WILLIAM JAMES HEWITSON
Director 2003-07-03
IAN WALLACE
Director 2003-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER GRAHAM COLEMAN
Director 2003-07-03 2006-05-29
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-07-03 2003-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WALLACE PLASTIC TECHNOLOGY SERVICES LIMITED Company Secretary 2004-05-19 CURRENT 1991-09-04 Active
ALEXANDER ARTHUR SOMERTON HOUSE LIMITED Director 2004-10-01 CURRENT 2004-10-01 Active
WILLIAM JAMES HEWITSON HB 100 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
WILLIAM JAMES HEWITSON DICKIE'S BAR LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
WILLIAM JAMES HEWITSON CROMBIE CONSTRUCTION LIMITED Director 2012-03-07 CURRENT 1957-05-03 Dissolved 2017-12-19
WILLIAM JAMES HEWITSON MCCOLL WELLS LIMITED Director 2012-03-07 CURRENT 1954-05-04 Dissolved 2018-01-09
WILLIAM JAMES HEWITSON PLASTIC TECHNOLOGY SERVICES LIMITED Director 2004-05-19 CURRENT 1991-09-04 Active
WILLIAM JAMES HEWITSON PTS (SCOTLAND) LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
WILLIAM JAMES HEWITSON QUEEN OF THE SOUTH FOOTBALL CLUB, LIMITED Director 2003-12-15 CURRENT 1922-03-06 Active
WILLIAM JAMES HEWITSON BUILDING CRAFTSMEN LIMITED Director 1998-08-07 CURRENT 1998-04-20 Active
WILLIAM JAMES HEWITSON MCCARTNEY (DUMFRIES) LIMITED Director 1992-08-04 CURRENT 1992-08-04 Active
WILLIAM JAMES HEWITSON BUILDING CRAFTSMEN (DUMFRIES) LIMITED Director 1989-02-28 CURRENT 1974-08-08 Active
WILLIAM JAMES HEWITSON BUILDING CRAFTSMEN (YEOVIL) LIMITED Director 1988-12-10 CURRENT 1987-06-04 Active
IAN WALLACE CARGEN POWER LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
IAN WALLACE PLASTIC TECHNOLOGY SERVICES LIMITED Director 2004-05-19 CURRENT 1991-09-04 Active
IAN WALLACE PTS (SCOTLAND) LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
IAN WALLACE BROOKMOUNT DEVELOPMENTS LIMITED Director 2002-09-12 CURRENT 2002-09-12 Active
IAN WALLACE JAMES WALLACE (DUMFRIES) LIMITED Director 1988-10-31 CURRENT 1982-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-06CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-07-06Register inspection address changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
2023-04-1231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-04-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-03-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-01-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 36
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-03-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 36
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-06-28SH0116/03/17 STATEMENT OF CAPITAL GBP 36
2016-12-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-01-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-03AR0103/07/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-15AR0103/07/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0103/07/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0103/07/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0103/07/11 ANNUAL RETURN FULL LIST
2011-03-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0103/07/10 ANNUAL RETURN FULL LIST
2010-05-10AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 03/07/09; full list of members
2009-06-08AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-04363aReturn made up to 03/07/08; full list of members
2008-06-23AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-12287Registered office changed on 12/05/2008 from braithwaite & co 63 ruthven lane glasgow G12 9BG
2007-07-17363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-17123NC INC ALREADY ADJUSTED 11/07/06
2006-07-17RES04£ NC 4/12 11/07/06
2006-07-1788(2)RAD 11/07/06--------- £ SI 8@1=8 £ IC 4/12
2006-07-13363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-21288bDIRECTOR RESIGNED
2005-07-07363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/04
2004-07-07363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-05225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2003-11-1288(2)RAD 30/10/03--------- £ SI 3@1=3 £ IC 1/4
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: C/O MESSRS BRAITHWAITE & CO 63 RUTHVEN LANE GLASGOW G12 9BG
2003-09-12410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-12410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CARGEN TOWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARGEN TOWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-09-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARGEN TOWER LIMITED

Intangible Assets
Patents
We have not found any records of CARGEN TOWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARGEN TOWER LIMITED
Trademarks
We have not found any records of CARGEN TOWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARGEN TOWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as CARGEN TOWER LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where CARGEN TOWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARGEN TOWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARGEN TOWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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