CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED

Register to unlock more data on OkredoRegister

CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC030363

Incorporation date

26/10/1954

Size

Unaudited abridged

Contacts

Registered address

Registered address

16 Bissets, 3rd Floor 16 Gordon Street, Glasgow G1 3PTCopy
copy info iconCopy
See on map
Latest events (Record since 26/10/1954)
dot icon05/02/2026
Confirmation statement made on 2026-01-19 with updates
dot icon10/12/2025
Appointment of Mr Derek John Anderson as a director on 2025-12-08
dot icon10/12/2025
Termination of appointment of Douglas James Cardiff as a director on 2025-12-08
dot icon10/12/2025
Termination of appointment of John Morrison as a director on 2025-12-08
dot icon10/12/2025
Registered office address changed from 3 Deerdykes Road Westfield Industrial Estae Cumbernauld Glasgow G68 9HF to 16 Bissets, 3rd Floor 16 Gordon Street Glasgow G1 3PT on 2025-12-10
dot icon04/12/2025
Cessation of Carson Lts Group Limited as a person with significant control on 2025-11-28
dot icon04/12/2025
Notification of Project Vector Newco Limited as a person with significant control on 2025-11-28
dot icon27/11/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon24/02/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon23/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon02/02/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon20/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon02/02/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon09/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon31/01/2022
Confirmation statement made on 2022-01-19 with no updates
dot icon23/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/03/2021
Confirmation statement made on 2021-01-19 with no updates
dot icon31/01/2020
Confirmation statement made on 2020-01-19 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/02/2019
Confirmation statement made on 2019-01-19 with no updates
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/10/2018
Notification of Carson Lts Group Limited as a person with significant control on 2018-10-29
dot icon29/10/2018
Withdrawal of a person with significant control statement on 2018-10-29
dot icon31/01/2018
Confirmation statement made on 2018-01-19 with no updates
dot icon23/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/02/2017
Confirmation statement made on 2017-01-19 with updates
dot icon03/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon19/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/03/2015
Director's details changed for Mr John Morrison on 2015-03-24
dot icon24/03/2015
Director's details changed for Mr Douglas James Cardiff on 2015-03-24
dot icon24/03/2015
Satisfaction of charge 9 in full
dot icon24/03/2015
Satisfaction of charge 6 in full
dot icon16/02/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon10/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/02/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon30/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon03/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/02/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 8
dot icon19/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon19/01/2012
Director's details changed for Mr Douglas James Cardiff on 2012-01-18
dot icon19/01/2012
Termination of appointment of Douglas Cardiff as a secretary
dot icon04/01/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 7
dot icon04/01/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
dot icon17/12/2011
Particulars of a mortgage or charge / charge no: 9
dot icon20/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon29/09/2011
Termination of appointment of Brian Cardiff as a director
dot icon25/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon25/08/2011
Registered office address changed from 5 Deerdykes Road Westfield Industrial Estate Cumbernauld North Lanarkshire G68 9HF Scotland on 2011-08-25
dot icon01/04/2011
Total exemption small company accounts made up to 2010-03-31
dot icon27/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon27/08/2010
Secretary's details changed for Douglas James Cardiff on 2010-07-24
dot icon27/08/2010
Director's details changed for John Morrison on 2010-07-24
dot icon27/08/2010
Director's details changed for Mr Brian Alexander Cardiff on 2010-07-24
dot icon27/08/2010
Director's details changed for Douglas James Cardiff on 2010-07-24
dot icon08/07/2010
Alterations to floating charge 7
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/08/2009
Return made up to 24/07/09; full list of members
dot icon05/08/2009
Alterations to floating charge 8
dot icon04/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 8
dot icon09/10/2008
Return made up to 24/07/08; full list of members
dot icon08/09/2008
Registered office changed on 08/09/2008 from quay road rutherglen glasgow G73 1SD
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon21/09/2007
Return made up to 24/07/07; full list of members
dot icon12/12/2006
Partic of mort/charge *
dot icon24/10/2006
Accounts for a dormant company made up to 2006-01-31
dot icon24/10/2006
Accounting reference date extended from 31/01/07 to 31/03/07
dot icon13/10/2006
Accounting reference date shortened from 31/03/06 to 31/01/06
dot icon05/10/2006
Return made up to 24/07/06; full list of members
dot icon05/10/2006
New director appointed
dot icon13/02/2006
Certificate of change of name
dot icon31/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon12/10/2005
Return made up to 24/07/05; full list of members
dot icon12/10/2005
Secretary's particulars changed;director's particulars changed
dot icon15/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon05/08/2004
Return made up to 24/07/04; full list of members
dot icon10/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon30/07/2003
Return made up to 24/07/03; full list of members
dot icon31/10/2002
Ad 31/03/02--------- £ si 30000@1
dot icon31/10/2002
Return made up to 09/08/02; full list of members
dot icon25/10/2002
New secretary appointed
dot icon30/08/2002
Resolutions
dot icon30/08/2002
Declaration of assistance for shares acquisition
dot icon27/08/2002
Full accounts made up to 2002-03-31
dot icon04/10/2001
Return made up to 09/08/01; full list of members
dot icon24/07/2001
Full accounts made up to 2001-03-31
dot icon22/01/2001
Full accounts made up to 2000-03-31
dot icon17/08/2000
Return made up to 09/08/00; full list of members
dot icon16/12/1999
Full accounts made up to 1999-03-31
dot icon01/10/1999
Return made up to 09/08/99; full list of members
dot icon10/12/1998
Accounts for a small company made up to 1998-03-31
dot icon29/09/1998
Return made up to 09/08/98; no change of members
dot icon20/01/1998
Director resigned
dot icon20/01/1998
New director appointed
dot icon20/01/1998
New director appointed
dot icon29/12/1997
Accounts for a small company made up to 1997-03-31
dot icon23/09/1997
Return made up to 09/08/97; no change of members
dot icon01/10/1996
Accounts for a small company made up to 1996-03-31
dot icon30/09/1996
Return made up to 09/08/96; full list of members
dot icon22/12/1995
Accounts for a small company made up to 1995-03-31
dot icon19/10/1995
Return made up to 09/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Accounts for a small company made up to 1994-03-30
dot icon11/08/1994
Return made up to 09/08/94; no change of members
dot icon20/08/1993
Accounts for a small company made up to 1993-03-31
dot icon20/08/1993
Return made up to 09/08/93; full list of members
dot icon16/10/1992
Return made up to 09/08/92; no change of members
dot icon16/10/1992
Accounts for a small company made up to 1992-03-31
dot icon25/09/1991
Accounts for a small company made up to 1991-03-31
dot icon25/09/1991
Secretary resigned;new secretary appointed
dot icon31/08/1991
Accounts for a small company made up to 1990-09-30
dot icon21/08/1991
Return made up to 09/08/91; change of members
dot icon21/08/1991
Director resigned
dot icon21/08/1991
Director resigned
dot icon23/05/1991
Auditor's resignation
dot icon08/04/1991
Accounting reference date shortened from 30/09 to 31/03
dot icon30/08/1990
Accounts for a small company made up to 1989-09-30
dot icon30/08/1990
Return made up to 04/09/90; full list of members
dot icon17/07/1989
Return made up to 17/03/89; full list of members
dot icon10/07/1989
Accounts for a small company made up to 1988-09-30
dot icon28/12/1988
Partic of mort/charge 13130
dot icon19/12/1988
Dec mort/charge 12793
dot icon19/12/1988
Dec mort/charge 12792
dot icon19/12/1988
Dec mort/charge 12791
dot icon19/12/1988
Dec mort/charge 12790
dot icon25/10/1988
Return made up to 19/03/88; full list of members
dot icon18/10/1988
Accounts for a small company made up to 1987-09-30
dot icon13/05/1988
Partic of mort/charge 4865
dot icon24/09/1987
Accounts for a small company made up to 1986-09-30
dot icon24/09/1987
Return made up to 15/09/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon28/10/1986
Return made up to 31/12/85; full list of members
dot icon28/10/1986
Return made up to 29/08/86; full list of members
dot icon23/10/1986
Accounts for a small company made up to 1985-09-30
dot icon26/10/1954
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

10
2023
change arrow icon-55.59 % *

* during past year

Cash in Bank

£54,417.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
361.24K
-
0.00
112.60K
-
2022
15
371.14K
-
0.00
122.55K
-
2023
10
232.75K
-
0.00
54.42K
-
2023
10
232.75K
-
0.00
54.42K
-

Employees

2023

Employees

10 Descended-33 % *

Net Assets(GBP)

232.75K £Descended-37.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

54.42K £Descended-55.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Douglas James Cardiff
Director
07/01/1998 - 08/12/2025
10
Robertson, Robert
Secretary
08/08/1991 - 30/03/2002
-
Cardiff, Douglas James
Secretary
01/04/2002 - 18/01/2012
-
Cardiff, Brian Alexander
Director
07/01/1998 - 29/09/2011
1
Morrison, John
Director
06/02/2006 - 08/12/2025
10

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED

CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED is an(a) Active company incorporated on 26/10/1954 with the registered office located at 16 Bissets, 3rd Floor 16 Gordon Street, Glasgow G1 3PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED?

toggle

CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED is currently Active. It was registered on 26/10/1954 .

Where is CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED located?

toggle

CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED is registered at 16 Bissets, 3rd Floor 16 Gordon Street, Glasgow G1 3PT.

What does CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED do?

toggle

CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED have?

toggle

CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED had 10 employees in 2023.

What is the latest filing for CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED?

toggle

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-19 with updates.