CARMEN H CODY LIMITED - GLASGOW


Company Profile Company Filings

Overview

CARMEN H CODY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CARMEN H CODY LIMITED was incorporated 33 years ago on 16/07/1990 and has the registered number: SC126258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CARMEN H CODY LIMITED - GLASGOW

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

40 CARMICHAEL STREET
GLASGOW
G51 2QU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JANET MURRAY Nov 1976 Scottish Director 2015-10-01 CURRENT
MR DEREK WILLIAM BLAIR Jun 1967 British Director 2015-03-10 CURRENT
MISS JANET MURRAY Secretary 2023-08-14 CURRENT
CAMERON HUNTER CROSBY Nov 1951 British Director 1990-07-16 UNTIL 2015-03-10 RESIGNED
MR RONALD ALLAN BRERETON Mar 1955 British Director 1990-07-06 UNTIL 2015-03-10 RESIGNED
SANDRA STEWART WATSON Mar 1945 British Secretary 1990-07-16 UNTIL 2015-03-10 RESIGNED
MR MICHAEL ANDREW HICKMAN Secretary 2015-03-10 UNTIL 2023-08-14 RESIGNED
MARY ANN LAING British Director 1990-07-16 UNTIL 1990-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek William Blair 2016-08-16 - 2016-08-16 6/1967 Ownership of shares 25 to 50 percent
Miss Janet Murray 2016-08-16 - 2016-08-16 11/1976 Ownership of shares 25 to 50 percent
Calran 0701 Limited 2016-08-16 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WAREHOUSE SOUND SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
CALRAN 0701 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts

Free Reports Available

Report Date Filed Date of Report Assets
CARMEN H CODY LIMITED 2023-08-01 31-10-2022 17,914 equity
Carmen H Cody Limited 2022-08-02 31-10-2021 £15,914 equity
Carmen H Cody Limited 31/10/2020 iXBRL 2021-08-03 31-10-2020 £16,274 equity
Carmen H Cody Limited 31/10/2019 iXBRL 2020-10-29 31-10-2019 £16,634 equity
Carmen H Cody Limited 31/10/2018 iXBRL 2019-07-31 31-10-2018 £16,994 equity
CARMEN H CODY LIMITED 2018-10-13 30-10-2017 £16,994 equity
Abbreviated Company Accounts - CARMEN H CODY LIMITED 2017-08-01 31-10-2016 £16,994 equity
Abbreviated Company Accounts - CARMEN H CODY LIMITED 2016-07-26 31-10-2015 £16,994 equity

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