CARMEN H CODY LIMITED

Key Data

Status

Active

Company No.

SC126258

Incorporation date

16/07/1990

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1990)

30/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

21/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (4 pages)

30/01/2025

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

30/10/2024

Current accounting period shortened from 2023-10-31 to 2023-10-30

View PDF (1 pages)

15/08/2024

Director's details changed for Miss Janet Murray on 2024-08-09

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

16/08/2023

Notification of Calran 0701 Limited as a person with significant control on 2016-08-16

View PDF (2 pages)

16/08/2023

Registered office address changed from 23 Water Street Leith Edinburgh EH6 6SU to 40 Carmichael Street Glasgow G51 2QU on 2023-08-16

View PDF (1 pages)

16/08/2023

Secretary's details changed for Miss Janet Murray on 2023-08-16

View PDF (1 pages)

16/08/2023

Change of details for Calran 0701 Limited as a person with significant control on 2023-08-16

View PDF (2 pages)

15/08/2023

Termination of appointment of Michael Andrew Hickman as a secretary on 2023-08-14

View PDF (1 pages)

15/08/2023

Appointment of Miss Janet Murray as a secretary on 2023-08-14

View PDF (2 pages)

15/08/2023

Cessation of Janet Murray as a person with significant control on 2016-08-16

View PDF (1 pages)

15/08/2023

Cessation of Derek William Blair as a person with significant control on 2016-08-16

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

11/08/2023

Director's details changed for Mr Derek William Blair on 2023-08-11

View PDF (2 pages)

11/08/2023

Director's details changed for Mr Derek William Blair on 2022-07-17

View PDF (2 pages)

11/08/2023

Change of details for Mr Derek William Blair as a person with significant control on 2022-07-17

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

31/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (7 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

31/07/2021

Micro company accounts made up to 2020-10-31

View PDF (8 pages)

28/10/2020

Micro company accounts made up to 2019-10-31

View PDF (7 pages)

20/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

19/03/2020

Second filing of Confirmation Statement dated 16/08/2016

View PDF (6 pages)

19/03/2020

Second filing of the annual return made up to 2015-08-16

View PDF (23 pages)

21/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (8 pages)

22/10/2018

Current accounting period extended from 2018-10-30 to 2018-10-31

View PDF (1 pages)

12/10/2018

Unaudited abridged accounts made up to 2017-10-30

View PDF (9 pages)

22/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

24/07/2018

Previous accounting period shortened from 2017-10-31 to 2017-10-30

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

17/08/2016

16/08/16 Statement of Capital gbp 1000

View PDF (6 pages)

25/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

16/05/2016

Director's details changed for Mr Derek William Blair on 2016-05-16

View PDF (2 pages)

08/04/2016

Satisfaction of charge SC1262580002 in full

View PDF (1 pages)

08/04/2016

Satisfaction of charge SC1262580003 in full

View PDF (1 pages)

29/10/2015

Registration of charge SC1262580004, created on 2015-10-21

View PDF (19 pages)

19/10/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

19/10/2015

Appointment of Miss Janet Murray as a director on 2015-10-01

View PDF (2 pages)

30/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

16/04/2015

Termination of appointment of Ronald Allan Brereton as a director on 2015-03-10

View PDF (1 pages)

16/04/2015

Termination of appointment of Sandra Stewart Watson as a secretary on 2015-03-10

View PDF (1 pages)

16/04/2015

Appointment of Mr Michael Andrew Hickman as a secretary on 2015-03-10

View PDF (2 pages)

16/04/2015

Appointment of Mr Derek William Blair as a director on 2015-03-10

View PDF (2 pages)

16/04/2015

Termination of appointment of Cameron Hunter Crosby as a director on 2015-03-10

View PDF (1 pages)

17/03/2015

Registration of charge SC1262580002, created on 2015-03-10

View PDF (23 pages)

17/03/2015

Registration of charge SC1262580003, created on 2015-03-10

View PDF (23 pages)

12/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

04/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

23/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

01/08/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (6 pages)

24/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

02/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (6 pages)

31/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

22/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

27/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

27/08/2010

Director's details changed for Ronald Allan Brereton on 2010-08-16

View PDF (2 pages)

02/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

23/10/2009

Annual return made up to 2009-08-16 with full list of shareholders

View PDF (6 pages)

21/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (3 pages)

17/09/2008

Return made up to 16/08/08; no change of members

View PDF (4 pages)

30/06/2008

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

19/09/2007

Return made up to 16/08/07; no change of members

View PDF (7 pages)

10/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

31/08/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

30/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

20/09/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

01/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

12/10/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

31/08/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (6 pages)

22/08/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

12/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

09/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

29/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

12/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

22/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

21/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

24/08/1999

Return made up to 16/08/99; no change of members

View PDF (4 pages)

22/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

03/09/1998

Return made up to 16/08/98; full list of members

View PDF (6 pages)

30/07/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (9 pages)

10/10/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

24/09/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

29/08/1996

Return made up to 16/08/96; no change of members

View PDF (4 pages)

03/07/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

10/01/1996

Memorandum and Articles of Association

View PDF (8 pages)

10/01/1996

Resolutions

View PDF (1 pages)

01/09/1995

Return made up to 16/08/95; full list of members

View PDF (6 pages)

27/07/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

08/08/1994

Return made up to 16/08/94; full list of members

View PDF (5 pages)

12/07/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

22/10/1993

Registered office changed on 22/10/93 from: unit 14 50 west harbour road edinburgh EH5 1PU

View PDF (0 pages)

24/08/1993

Return made up to 16/08/93; no change of members

View PDF (4 pages)

17/03/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

08/12/1992

Ad 31/07/90--------- £ si 998@1

View PDF (2 pages)

02/09/1992

Return made up to 16/08/92; no change of members

View PDF (5 pages)

26/05/1992

Accounts for a small company made up to 1991-10-31

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26/09/1991

Return made up to 16/07/91; full list of members

View PDF (5 pages)

17/12/1990

Partic of mort/charge 14206

View PDF (0 pages)

17/08/1990

Ad 31/07/90--------- £ si 998@1=998 £ ic 500/1498

View PDF (2 pages)

17/08/1990

Ad 31/07/90--------- £ si 498@1=498 £ ic 2/500

View PDF (0 pages)

10/08/1990

Accounting reference date notified as 31/10

View PDF (0 pages)

26/07/1990

New director appointed

View PDF (0 pages)

26/07/1990

Director resigned

View PDF (0 pages)

16/07/1990

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.91K
-
0.00
-
-

2022
2
17.91K
-
0.00
-
-

2022
2
17.91K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

17.91K £12.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Janet Murray	Director	01/10/2015 - Present	3
Mr Derek William Blair	Director	10/03/2015 - Present	3
Hickman, Michael Andrew	Secretary	10/03/2015 - 14/08/2023	-
Murray, Janet	Secretary	14/08/2023 - Present	-

Persons with Significant Control

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

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Description

About CARMEN H CODY LIMITED

CARMEN H CODY LIMITED is an(a) Active company incorporated on 16/07/1990 with the registered office located at 40 Carmichael Street, Glasgow G51 2QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARMEN H CODY LIMITED?

CARMEN H CODY LIMITED is currently Active. It was registered on 16/07/1990 .

Where is CARMEN H CODY LIMITED located?

CARMEN H CODY LIMITED is registered at 40 Carmichael Street, Glasgow G51 2QU.

What does CARMEN H CODY LIMITED do?

CARMEN H CODY LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does CARMEN H CODY LIMITED have?

CARMEN H CODY LIMITED had 2 employees in 2022.

What is the latest filing for CARMEN H CODY LIMITED?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2024-10-31.