CARMEN H CODY LIMITED

40 CARMICHAEL STREET, GLASGOW  G51 2QU
  • Active
  • Private Limited Company
  • Company No. SC126258
  • Last Updated: 01 Mar 2024

Company Profile

CARMEN H CODY LIMITED was incorporated on Monday, July 16, 1990 as a Private Limited Company with registered address in GLASGOW. CARMEN H CODY LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 34 years 3 months and 23 days.

Name CARMEN H CODY LIMITED
Company number SC126258
Company type Private Limited Company
Incorporation date 16 Jul 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 40 CARMICHAEL STREET
GLASGOW
G51 2QU
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Janet Murray Nationality: Scottish Dates: Tuesday, August 16, 2016 - Tuesday, August 16, 2016
ownership of shares 25 to 50 percent
Mr Derek William Blair Nationality: Scottish Dates: Tuesday, August 16, 2016 - Tuesday, August 16, 2016
ownership of shares 25 to 50 percent
Calran 0701 Limited Carmichael Street, G51 2QU Dates: Tuesday, August 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-100 days left)
Latest accounts 31 October 2022
Next confirmation statement due 13 September 2016
Last confirmation statement dated 16 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CARMEN H CODY LIMITED 16 Jul 1990