Having been setup in 1985, Carnyx Group Ltd have registered office in Glasgow. Currently we aren't aware of the number of employees at the the business. Young, Diane, Young, Noel Gordon, Creed, Nicolas, Govan, William Lawson, Anderson, William Robert, Cassidy, Thomas George, Young, Ernest Noel, Young, Johnina Devlin are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Diane | 31 July 1998 | - | 1 |
| YOUNG, Noel Gordon | N/A | - | 1 |
| ANDERSON, William Robert | 02 October 2000 | 24 December 2001 | 1 |
| CASSIDY, Thomas George | N/A | 20 December 1991 | 1 |
| YOUNG, Ernest Noel | 16 November 1994 | 29 April 2008 | 1 |
| YOUNG, Johnina Devlin | N/A | 06 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CREED, Nicolas | 01 June 1997 | 18 November 1999 | 1 |
| GOVAN, William Lawson | 18 October 1999 | 11 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| CS01 - N/A | 10 September 2019 | |
| CH01 - Change of particulars for director | 10 September 2019 | |
| CH01 - Change of particulars for director | 10 September 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 20 August 2018 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| SH03 - Return of purchase of own shares | 22 April 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 23 August 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| CH01 - Change of particulars for director | 20 August 2012 | |
| CH03 - Change of particulars for secretary | 20 August 2012 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| 419a(Scot) - N/A | 02 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 410(Scot) - N/A | 27 October 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 02 October 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 353 - Register of members | 02 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
| 287 - Change in situation or address of Registered Office | 14 June 2006 | |
| 287 - Change in situation or address of Registered Office | 02 June 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 05 September 2003 | |
| RESOLUTIONS - N/A | 04 April 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 27 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 225 - Change of Accounting Reference Date | 18 September 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| AUD - Auditor's letter of resignation | 08 August 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 1999 | |
| 363s - Annual Return | 08 September 1999 | |
| AA - Annual Accounts | 14 June 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
| CERTNM - Change of name certificate | 30 July 1997 | |
| AA - Annual Accounts | 31 May 1997 | |
| 363s - Annual Return | 01 October 1996 | |
| AA - Annual Accounts | 31 May 1996 | |
| 363s - Annual Return | 26 September 1995 | |
| 410(Scot) - N/A | 26 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1995 | |
| 419a(Scot) - N/A | 04 July 1995 | |
| AA - Annual Accounts | 27 May 1995 | |
| 288 - N/A | 18 November 1994 | |
| 363s - Annual Return | 06 October 1994 | |
| 288 - N/A | 17 August 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 17 November 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 April 1993 | |
| AUD - Auditor's letter of resignation | 04 March 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 363s - Annual Return | 08 October 1992 | |
| 288 - N/A | 27 January 1992 | |
| RESOLUTIONS - N/A | 02 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1992 | |
| AA - Annual Accounts | 14 November 1991 | |
| 363 - Annual Return | 27 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1991 | |
| 363a - Annual Return | 07 March 1991 | |
| AA - Annual Accounts | 09 January 1991 | |
| AA - Annual Accounts | 22 December 1989 | |
| 287 - Change in situation or address of Registered Office | 22 December 1989 | |
| 363 - Annual Return | 22 December 1989 | |
| 288 - N/A | 17 November 1989 | |
| 419a(Scot) - N/A | 02 March 1989 | |
| 363 - Annual Return | 21 December 1988 | |
| AA - Annual Accounts | 21 December 1988 | |
| 410(Scot) - N/A | 05 September 1988 | |
| 363 - Annual Return | 09 September 1987 | |
| AA - Annual Accounts | 09 September 1987 | |
| 288 - N/A | 26 June 1987 | |
| AA - Annual Accounts | 05 August 1986 | |
| 363 - Annual Return | 05 August 1986 | |
| 288 - N/A | 16 July 1986 | |
| NEWINC - New incorporation documents | 03 May 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 22 October 2008 | Outstanding |
N/A |
| Bond & floating charge | 18 July 1995 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 August 1988 | Fully Satisfied |
N/A |
| Floating charge | 25 July 1985 | Fully Satisfied |
N/A |
