CARMONEY LIMITED

Key Data

Status

Active

Company No.

SC467274

Incorporation date

13/01/2014

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2014)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (22 pages)

25/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

07/04/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

12/12/2024

Satisfaction of charge SC4672740001 in full

View PDF (1 pages)

30/09/2024

Termination of appointment of Michael Houston as a director on 2024-09-20

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (5 pages)

23/05/2024

Appointment of Mr Michael Houston as a director on 2024-05-20

View PDF (2 pages)

17/05/2024

Termination of appointment of Claire Elizabeth Maith as a director on 2024-05-05

View PDF (1 pages)

12/03/2024

Registration of charge SC4672740001, created on 2024-03-04

View PDF (38 pages)

23/02/2024

Notification of Peter Vardy Holdings Limited as a person with significant control on 2023-12-31

View PDF (2 pages)

22/02/2024

Change of details for Mr Peter Daniel David Vardy as a person with significant control on 2023-12-31

View PDF (2 pages)

11/01/2024

Resolutions

View PDF (2 pages)

11/01/2024

Solvency Statement dated 31/12/23

View PDF (1 pages)

11/01/2024

Statement by Directors

View PDF (1 pages)

11/01/2024

Statement of capital on 2024-01-11

View PDF (5 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (4 pages)

11/01/2024

Purchase of own shares.

View PDF (4 pages)

11/01/2024

Cancellation of shares. Statement of capital on 2023-12-31

View PDF (6 pages)

18/10/2023

Statement by Directors

View PDF (2 pages)

18/10/2023

Solvency Statement dated 25/09/23

View PDF (2 pages)

17/10/2023

Change of share class name or designation

View PDF (2 pages)

17/10/2023

Resolutions

View PDF (2 pages)

17/10/2023

Memorandum and Articles of Association

View PDF (21 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (8 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (8 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

19/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

04/04/2022

Cessation of Peter Vardy as a person with significant control on 2022-04-01

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

13/08/2021

Appointment of Mrs Claire Elizabeth Maith as a director on 2021-08-13

View PDF (2 pages)

13/08/2021

Termination of appointment of Christopher Derek Barber as a director on 2021-08-13

View PDF (1 pages)

12/05/2021

Director's details changed for Sir Peter Vardy on 2021-05-12

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

06/01/2021

Appointment of Mr Christopher Derek Barber as a director on 2020-12-01

View PDF (2 pages)

06/01/2021

Termination of appointment of Colin Wilson Mclellan as a director on 2020-12-16

View PDF (1 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

10/09/2020

Second filing of Confirmation Statement dated 2019-01-12

View PDF (3 pages)

06/05/2020

Registered office address changed from The Wright Business Centre 1 Lonmay Road Queenslie Glasgow G33 4EL to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 2020-05-06

View PDF (1 pages)

14/04/2020

Appointment of Mr Colin Wilson Mclellan as a director on 2020-04-01

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

14/02/2019

Termination of appointment of Martin Paul Reay as a secretary on 2019-02-08

View PDF (1 pages)

14/02/2019

Termination of appointment of Martin Paul Reay as a director on 2019-02-08

View PDF (1 pages)

21/01/2019

12/01/19 Statement of Capital gbp 500000

View PDF (6 pages)

09/11/2018

Memorandum and Articles of Association

View PDF (19 pages)

29/10/2018

Appointment of Mr Martin Paul Reay as a secretary on 2018-10-29

View PDF (2 pages)

29/10/2018

Appointment of Mr Martin Paul Reay as a director on 2018-10-29

View PDF (2 pages)

05/10/2018

Resolutions

View PDF (2 pages)

01/10/2018

Termination of appointment of Claire Maith as a director on 2018-09-21

View PDF (1 pages)

01/10/2018

Termination of appointment of Claire Maith as a secretary on 2018-09-21

View PDF (1 pages)

01/10/2018

Cessation of Claire Elizabeth Maith as a person with significant control on 2018-09-21

View PDF (1 pages)

15/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (3 pages)

06/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (8 pages)

04/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (8 pages)

04/11/2016

Resolutions

View PDF (2 pages)

22/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

20/07/2016

Certificate of change of name

View PDF (4 pages)

20/07/2016

Resolutions

View PDF (1 pages)

13/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

26/08/2015

Previous accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

13/01/2014

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARMONEY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maith, Claire Elizabeth	Director	13/08/2021 - 05/05/2024	52
Vardy, Peter, Sir	Director	13/01/2014 - Present	83
Vardy, Peter Daniel David	Director	13/01/2014 - Present	31
Maith, Claire	Director	13/01/2014 - 21/09/2018	4
Mclellan, Colin Wilson	Director	01/04/2020 - 16/12/2020	20

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARMONEY LIMITED

CARMONEY LIMITED is an(a) Active company incorporated on 13/01/2014 with the registered office located at Pioneer House Renshaw Place, Holytown, Motherwell ML1 4UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARMONEY LIMITED?

CARMONEY LIMITED is currently Active. It was registered on 13/01/2014 .

Where is CARMONEY LIMITED located?

CARMONEY LIMITED is registered at Pioneer House Renshaw Place, Holytown, Motherwell ML1 4UF.

What does CARMONEY LIMITED do?

CARMONEY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CARMONEY LIMITED?

The latest filing was on 06/01/2026: Full accounts made up to 2025-03-31.