Active
Company Information for CARGEN TOWER LIMITED
The Hollies, Peatford Road, Lockerbie, DG11 1BJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CARGEN TOWER LIMITED | |
Legal Registered Office | |
The Hollies Peatford Road Lockerbie DG11 1BJ Other companies in DG11 | |
Company Number | SC252204 | |
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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 |
Companies House |
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. |
Officer | Role | Date Appointed |
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IAN WALLACE |
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ALEXANDER ARTHUR |
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WILLIAM JAMES HEWITSON |
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IAN WALLACE |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL PETER GRAHAM COLEMAN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLASTIC TECHNOLOGY SERVICES LIMITED | Company Secretary | 2004-05-19 | CURRENT | 1991-09-04 | Active | |
SOMERTON HOUSE LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | Active | |
HB 100 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
DICKIE'S BAR LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
CROMBIE CONSTRUCTION LIMITED | Director | 2012-03-07 | CURRENT | 1957-05-03 | Dissolved 2017-12-19 | |
MCCOLL WELLS LIMITED | Director | 2012-03-07 | CURRENT | 1954-05-04 | Dissolved 2018-01-09 | |
PLASTIC TECHNOLOGY SERVICES LIMITED | Director | 2004-05-19 | CURRENT | 1991-09-04 | Active | |
PTS (SCOTLAND) LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-13 | Active | |
QUEEN OF THE SOUTH FOOTBALL CLUB, LIMITED | Director | 2003-12-15 | CURRENT | 1922-03-06 | Active | |
BUILDING CRAFTSMEN LIMITED | Director | 1998-08-07 | CURRENT | 1998-04-20 | Active | |
MCCARTNEY (DUMFRIES) LIMITED | Director | 1992-08-04 | CURRENT | 1992-08-04 | Active | |
BUILDING CRAFTSMEN (DUMFRIES) LIMITED | Director | 1989-02-28 | CURRENT | 1974-08-08 | Active | |
BUILDING CRAFTSMEN (YEOVIL) LIMITED | Director | 1988-12-10 | CURRENT | 1987-06-04 | Active | |
CARGEN POWER LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
PLASTIC TECHNOLOGY SERVICES LIMITED | Director | 2004-05-19 | CURRENT | 1991-09-04 | Active | |
PTS (SCOTLAND) LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-13 | Active | |
BROOKMOUNT DEVELOPMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-09-12 | Active | |
JAMES WALLACE (DUMFRIES) LIMITED | Director | 1988-10-31 | CURRENT | 1982-04-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
Register inspection address changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 36 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/07/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/07/08; full list of members | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 12/05/2008 from braithwaite & co 63 ruthven lane glasgow G12 9BG | |
363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
123 | NC INC ALREADY ADJUSTED 11/07/06 | |
RES04 | £ NC 4/12 11/07/06 | |
88(2)R | AD 11/07/06--------- £ SI 8@1=8 £ IC 4/12 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/04 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | |
88(2)R | AD 30/10/03--------- £ SI 3@1=3 £ IC 1/4 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: C/O MESSRS BRAITHWAITE & CO 63 RUTHVEN LANE GLASGOW G12 9BG | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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
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:
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. |