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Carmen H Cody Limited GLASGOW

Carmen H Cody started in year 1990 as Private Limited Company with registration number SC126258. The Carmen H Cody company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Glasgow at 40 Carmichael Street. Postal code: G51 2QU.

At present there are 2 directors in the the firm, namely Janet M. and Derek B.. In addition one secretary - Janet M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carmen H Cody Limited Address / Contact

Office Address 40 Carmichael Street
Town Glasgow
Post code G51 2QU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC126258
Date of Incorporation Mon, 16th Jul 1990
Industry Support activities to performing arts
End of financial Year 31st October
Company age 34 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Janet M.

Position: Secretary

Appointed: 14 August 2023

Janet M.

Position: Director

Appointed: 01 October 2015

Derek B.

Position: Director

Appointed: 10 March 2015

Michael H.

Position: Secretary

Appointed: 10 March 2015

Resigned: 14 August 2023

Cameron C.

Position: Director

Appointed: 16 July 1990

Resigned: 10 March 2015

Mary L.

Position: Director

Appointed: 16 July 1990

Resigned: 18 July 1990

Sandra W.

Position: Secretary

Appointed: 16 July 1990

Resigned: 10 March 2015

Ronald B.

Position: Director

Appointed: 06 July 1990

Resigned: 10 March 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Calran 0701 Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Derek B. This PSC owns 25-50% shares. Then there is Janet M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Calran 0701 Limited

40 Carmichael Street, Glasgow, G51 2QU, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc489566
Notified on 16 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Derek B.

Notified on 16 August 2016
Ceased on 16 August 2016
Nature of control: 25-50% shares

Janet M.

Notified on 16 August 2016
Ceased on 16 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-302018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth16 99416 99416 994      
Balance Sheet
Current Assets16 50016 500105 420176 556248 680325 744394 410  
Debtors16 50016 500105 420176 556  394 410455 64518 140
Net Assets Liabilities  16 99416 99416 99416 63416 27415 91417 914
Net Assets Liabilities Including Pension Asset Liability16 99416 99416 994      
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Profit Loss Account Reserve262626      
Shareholder Funds16 99416 99416 994      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     360360  
Average Number Employees During Period       22
Creditors  88 920160 056232 180309 244378 270440 225720
Fixed Assets494494494494494494494  
Investment Property      494494 
Investments Fixed Assets494494494494   494494
Investments In Subsidiaries       494494
Net Current Assets Liabilities16 50016 50016 50016 50016 50016 50015 78015 420 
Nominal Value Allotted Share Capital       1 0001 000
Number Shares Issued Fully Paid        1 000
Other Creditors       720720
Par Value Share 11     1
Total Assets Less Current Liabilities16 99416 99416 99416 99416 99416 99416 634  
Trade Creditors Trade Payables       360 
Creditors Due Within One Year  88 920      
Number Shares Allotted 1 0001 000      
Share Capital Allotted Called Up Paid1 0001 0001 000      
Share Premium Account15 96815 96815 968      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, July 2023 		Free Download (7 pages)

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