CARNYX & CO.

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CARNYX & CO.

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Key Data

Status

Active

Company No.

SC178851

Incorporation date

17/09/1997

Size

Unaudited abridged

Contacts

Registered address

Registered address

I B Wilson, 4a High Street, Bonnyrigg, Midlothian EH19 2AACopy
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Latest events (Record since 17/09/1997)
dot icon07/04/2026
Appointment of Ms Judith Johnstone Rolls as a director on 2026-04-07
dot icon07/04/2026
Appointment of Professor Allyson Mary Pollock as a director on 2026-04-07
dot icon02/04/2026
Termination of appointment of Irene Flora Kenny as a secretary on 2026-04-02
dot icon02/04/2026
Appointment of Miss Denise Catherine Blackie as a secretary on 2026-04-02
dot icon29/09/2025
Confirmation statement made on 2025-09-17 with no updates
dot icon06/06/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon19/09/2024
Confirmation statement made on 2024-09-17 with no updates
dot icon30/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon29/09/2023
Confirmation statement made on 2023-09-17 with no updates
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon30/09/2022
Confirmation statement made on 2022-09-17 with no updates
dot icon27/06/2022
Micro company accounts made up to 2021-09-30
dot icon29/09/2021
Confirmation statement made on 2021-09-17 with no updates
dot icon23/06/2021
Micro company accounts made up to 2020-09-30
dot icon15/10/2020
Confirmation statement made on 2020-09-17 with no updates
dot icon23/06/2020
Micro company accounts made up to 2019-09-30
dot icon24/09/2019
Confirmation statement made on 2019-09-17 with no updates
dot icon10/06/2019
Micro company accounts made up to 2018-09-30
dot icon17/09/2018
Confirmation statement made on 2018-09-17 with no updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon22/09/2017
Confirmation statement made on 2017-09-17 with no updates
dot icon18/07/2017
Total exemption small company accounts made up to 2016-09-30
dot icon04/10/2016
Confirmation statement made on 2016-09-17 with updates
dot icon08/08/2016
Total exemption small company accounts made up to 2015-09-30
dot icon08/11/2015
Annual return made up to 2015-09-17 no member list
dot icon01/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon05/11/2014
Annual return made up to 2014-09-17 no member list
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon20/10/2013
Annual return made up to 2013-09-17 no member list
dot icon21/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon26/11/2012
Annual return made up to 2012-09-17 no member list
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon31/10/2011
Annual return made up to 2011-09-17 no member list
dot icon31/10/2011
Director's details changed for Mr Ian Charles Stewart Ritchie on 2011-10-31
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon28/09/2010
Annual return made up to 2010-09-17 no member list
dot icon28/09/2010
Director's details changed for Mr Ian Charles Stewart Ritchie on 2010-09-17
dot icon28/09/2010
Director's details changed for John Kenny on 2010-09-17
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon25/11/2009
Annual return made up to 2009-09-17 no member list
dot icon03/08/2009
Accounts for a small company made up to 2008-09-30
dot icon09/10/2008
Annual return made up to 17/09/08
dot icon28/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon05/11/2007
Annual return made up to 17/09/07
dot icon31/07/2007
Accounts for a small company made up to 2006-09-30
dot icon15/11/2006
Annual return made up to 17/09/06
dot icon31/07/2006
Accounts for a small company made up to 2005-09-30
dot icon27/10/2005
Accounts for a small company made up to 2004-09-30
dot icon14/10/2005
Annual return made up to 17/09/05
dot icon15/12/2004
Annual return made up to 17/09/04
dot icon30/07/2004
Accounts for a small company made up to 2003-09-30
dot icon10/11/2003
Annual return made up to 17/09/03
dot icon31/07/2003
Accounts for a small company made up to 2002-09-30
dot icon26/11/2002
Annual return made up to 17/09/02
dot icon30/07/2002
Accounts for a small company made up to 2001-09-30
dot icon08/10/2001
Annual return made up to 17/09/01
dot icon08/10/2001
New secretary appointed
dot icon30/07/2001
Accounts for a small company made up to 2000-09-30
dot icon22/09/2000
Annual return made up to 17/09/00
dot icon31/07/2000
Accounts for a small company made up to 1999-09-30
dot icon14/03/2000
Registered office changed on 14/03/00 from: 10 castle terrace edinburgh EH1 2DP
dot icon22/09/1999
Annual return made up to 17/09/99
dot icon19/08/1999
Accounts for a small company made up to 1998-09-30
dot icon14/10/1998
Annual return made up to 17/09/98
dot icon05/06/1998
Director resigned
dot icon20/05/1998
Director resigned
dot icon09/02/1998
New director appointed
dot icon09/02/1998
New director appointed
dot icon17/09/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£12,717.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
18.72K
-
0.00
-
-
2022
1
17.46K
-
0.00
12.72K
-
2022
1
17.46K
-
0.00
12.72K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

17.46K £Descended-6.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.72K £Ascended- *

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
Kenny, John
Director
17/09/1997 - Present
2
Ritchie, Ian Charles Stewart
Director
17/09/1997 - Present
12
Kenny, Irene Flora
Secretary
01/10/2000 - 02/04/2026
-
Blackie, Denise Catherine
Secretary
02/04/2026 - Present
-
Rolls, Judith Johnstone
Director
07/04/2026 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARNYX & CO.

CARNYX & CO. is an(a) Active company incorporated on 17/09/1997 with the registered office located at I B Wilson, 4a High Street, Bonnyrigg, Midlothian EH19 2AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNYX & CO.?

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CARNYX & CO. is currently Active. It was registered on 17/09/1997 .

Where is CARNYX & CO. located?

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CARNYX & CO. is registered at I B Wilson, 4a High Street, Bonnyrigg, Midlothian EH19 2AA.

What does CARNYX & CO. do?

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CARNYX & CO. operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does CARNYX & CO. have?

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CARNYX & CO. had 1 employees in 2022.

What is the latest filing for CARNYX & CO.?

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The latest filing was on 07/04/2026: Appointment of Ms Judith Johnstone Rolls as a director on 2026-04-07.