CARNYX GROUP LIMITED

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CARNYX GROUP LIMITED

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Key Data

Status

Active

Company No.

SC093166

Incorporation date

03/05/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 206, The White Studios Templeton Business Centre, Templeton Street, Glasgow G40 1DACopy
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Latest events (Record since 03/05/1985)
dot icon26/03/2026
Sub-division of shares on 2026-02-26
dot icon23/09/2025
Confirmation statement made on 2025-08-19 with no updates
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/09/2024
Confirmation statement made on 2024-08-19 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/08/2023
Confirmation statement made on 2023-08-19 with no updates
dot icon16/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/08/2022
Director's details changed for Nicolas Creed on 2022-04-05
dot icon24/08/2022
Confirmation statement made on 2022-08-19 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/08/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/08/2020
Confirmation statement made on 2020-08-19 with no updates
dot icon10/09/2019
Confirmation statement made on 2019-08-19 with no updates
dot icon10/09/2019
Director's details changed for Noel Gordon Young on 2015-01-12
dot icon10/09/2019
Director's details changed for Diane Young on 2015-01-12
dot icon20/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/08/2018
Confirmation statement made on 2018-08-19 with no updates
dot icon29/09/2017
Confirmation statement made on 2017-08-19 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/09/2016
Confirmation statement made on 2016-08-19 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/09/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon22/04/2015
Purchase of own shares.
dot icon04/11/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon25/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon20/08/2012
Director's details changed for Nicolas Creed on 2012-08-13
dot icon20/08/2012
Secretary's details changed for Nicolas Creed on 2012-08-13
dot icon19/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon24/03/2011
Accounts for a small company made up to 2010-12-31
dot icon22/09/2010
Accounts for a small company made up to 2009-12-31
dot icon17/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon27/10/2009
Annual return made up to 2009-08-19 with full list of shareholders
dot icon06/10/2009
Accounts for a small company made up to 2008-12-31
dot icon02/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/11/2008
Accounts for a small company made up to 2007-12-31
dot icon27/10/2008
Particulars of a mortgage or charge / charge no: 4
dot icon02/09/2008
Return made up to 19/08/08; full list of members
dot icon01/09/2008
Appointment terminated director ernest young
dot icon30/10/2007
Accounts for a small company made up to 2006-12-31
dot icon02/10/2007
Return made up to 19/08/07; full list of members
dot icon06/12/2006
Return made up to 19/08/06; full list of members
dot icon24/10/2006
Accounts for a small company made up to 2005-12-31
dot icon02/10/2006
Location of register of members
dot icon02/10/2006
Secretary's particulars changed
dot icon14/06/2006
Registered office changed on 14/06/06 from: 4TH floor, mercat building, 26 gallowgate, glasgow G1 5AB
dot icon02/06/2006
Registered office changed on 02/06/06 from: 3 park street south, charing cross, glasgow, G3 6BG
dot icon01/11/2005
Accounts for a small company made up to 2004-12-31
dot icon05/10/2005
Return made up to 19/08/05; full list of members
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
dot icon03/09/2004
Return made up to 19/08/04; full list of members
dot icon23/10/2003
Accounts for a small company made up to 2002-12-31
dot icon05/09/2003
Return made up to 19/08/03; full list of members
dot icon04/04/2003
Resolutions
dot icon02/01/2003
Accounts for a small company made up to 2001-12-31
dot icon27/08/2002
Return made up to 19/08/02; full list of members
dot icon24/04/2002
Director resigned
dot icon07/01/2002
New secretary appointed
dot icon07/01/2002
Secretary resigned
dot icon18/09/2001
Accounting reference date extended from 31/07/01 to 31/12/01
dot icon13/09/2001
Return made up to 19/08/01; full list of members
dot icon08/08/2001
Auditor's resignation
dot icon13/03/2001
Accounts for a small company made up to 2000-07-31
dot icon08/01/2001
Director resigned
dot icon18/10/2000
Director's particulars changed
dot icon18/10/2000
Director's particulars changed
dot icon11/10/2000
New director appointed
dot icon20/09/2000
Return made up to 19/08/00; full list of members
dot icon24/02/2000
Accounts for a small company made up to 1999-07-31
dot icon18/11/1999
Secretary's particulars changed
dot icon01/11/1999
New secretary appointed
dot icon01/11/1999
Director resigned
dot icon08/09/1999
Return made up to 19/08/99; no change of members
dot icon14/06/1999
Accounts for a small company made up to 1998-07-31
dot icon03/11/1998
Return made up to 19/08/98; full list of members
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New director appointed
dot icon05/06/1998
Director resigned
dot icon01/06/1998
Accounts for a small company made up to 1997-07-31
dot icon23/09/1997
Return made up to 19/08/97; full list of members
dot icon23/09/1997
New secretary appointed
dot icon23/09/1997
Secretary resigned
dot icon30/07/1997
Certificate of change of name
dot icon31/05/1997
Accounts for a small company made up to 1996-07-31
dot icon01/10/1996
Return made up to 19/08/96; no change of members
dot icon31/05/1996
Accounts for a small company made up to 1995-07-31
dot icon26/09/1995
Return made up to 19/08/95; full list of members
dot icon26/07/1995
Partic of mort/charge *
dot icon13/07/1995
Ad 05/05/95--------- £ si 300@1=300 £ ic 2460/2760
dot icon04/07/1995
Dec mort/charge *
dot icon27/05/1995
Accounts for a small company made up to 1994-07-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon18/11/1994
New director appointed
dot icon06/10/1994
Return made up to 19/08/94; no change of members
dot icon17/08/1994
New director appointed
dot icon03/03/1994
Accounts for a small company made up to 1993-07-31
dot icon17/11/1993
Return made up to 19/08/93; no change of members
dot icon08/04/1993
Accounting reference date extended from 30/04 to 31/07
dot icon04/03/1993
Auditor's resignation
dot icon20/10/1992
Accounts for a small company made up to 1992-04-30
dot icon08/10/1992
Return made up to 19/08/92; full list of members
dot icon27/01/1992
Director resigned
dot icon02/01/1992
Resolutions
dot icon02/01/1992
Ad 09/12/91--------- £ si 200@1=200 £ ic 2260/2460
dot icon14/11/1991
Accounts for a small company made up to 1991-04-30
dot icon27/08/1991
Return made up to 19/08/91; no change of members
dot icon02/04/1991
Ad 28/09/89-01/10/89 £ si 160@1
dot icon07/03/1991
Return made up to 18/10/90; full list of members
dot icon09/01/1991
Accounts for a small company made up to 1990-04-30
dot icon22/12/1989
Full accounts made up to 1989-04-30
dot icon22/12/1989
Registered office changed on 22/12/89 from: 128 elderslie street, glasgow, G3 7AW
dot icon22/12/1989
Return made up to 19/08/89; full list of members
dot icon17/11/1989
Director resigned;new director appointed
dot icon02/03/1989
Dec mort/charge 2477
dot icon21/12/1988
Return made up to 15/12/88; full list of members
dot icon21/12/1988
Full accounts made up to 1988-04-30
dot icon05/09/1988
Partic of mort/charge 8909
dot icon09/09/1987
Return made up to 24/08/87; full list of members
dot icon09/09/1987
Full accounts made up to 1987-04-30
dot icon26/06/1987
Secretary resigned;new secretary appointed
dot icon05/08/1986
Full accounts made up to 1986-04-30
dot icon05/08/1986
Return made up to 31/07/86; full list of members
dot icon16/07/1986
New director appointed
dot icon03/05/1985
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-78 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
78
1.05M
-
0.00
215.77K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Creed, Nicolas
Director
04/08/1994 - Present
3
Young, Diane
Director
31/07/1998 - Present
5
Creed, Nicolas
Secretary
11/09/2001 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CARNYX GROUP LIMITED

CARNYX GROUP LIMITED is an(a) Active company incorporated on 03/05/1985 with the registered office located at Suite 206, The White Studios Templeton Business Centre, Templeton Street, Glasgow G40 1DA. There are currently 3 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 CARNYX GROUP LIMITED?

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CARNYX GROUP LIMITED is currently Active. It was registered on 03/05/1985 .

Where is CARNYX GROUP LIMITED located?

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CARNYX GROUP LIMITED is registered at Suite 206, The White Studios Templeton Business Centre, Templeton Street, Glasgow G40 1DA.

What does CARNYX GROUP LIMITED do?

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CARNYX GROUP LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for CARNYX GROUP LIMITED?

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The latest filing was on 26/03/2026: Sub-division of shares on 2026-02-26.