Carnyx Group Limited

Company Name	Carnyx Group Limited
Company Status	Active
Company Number	SC093166
Category	Private Limited Company
Incorporation Date	3 May 1985(37 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Noel Gordon Young
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 October 1990(5 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	4th Floor The Mercat Building 26 Gallowgate Glasgow G1 5AB Scotland

Director Name	Nicolas Creed
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 August 1994(9 years, 3 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Mercat Building 26 Gallowgate Glasgow G1 5AB Scotland

Director Name	Nicolas Creed
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 August 1994(9 years, 3 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Mercat Building 26 Gallowgate Glasgow G1 5AB Scotland

Director Name	Diane Young
Date of Birth	May 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(13 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor The Mercat Building 26 Gallowgate Glasgow G1 5AB Scotland

Secretary Name	Nicolas Creed
Nationality	British
Status	Current
Appointed	11 September 2001(16 years, 4 months after company formation)
Appointment Duration	21 years, 6 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Mercat Building 26 Gallowgate Glasgow G1 5AB Scotland

Director Name	Thomas George Cassidy
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1990(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 1991)
Role	Advertising Manager
Correspondence Address	Braeside 18 Nethercraigs Road Paisley Renfrewshire PA2 8SW Scotland

Director Name	Ms Johnina Devlin Young
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1990(5 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 April 1998)
Role	Journalist
Correspondence Address	Flat 1 Trinity Lynedoch Place Glasgow

Secretary Name	Ms Johnina Devlin Young
Nationality	British
Status	Resigned
Appointed	18 October 1990(5 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	Flat 1 Trinity Lynedoch Place Glasgow

Director Name	Ernest Noel Young
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(9 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 April 2008)
Role	Journalist
Correspondence Address	12 Lincoln Park Marblehead Ma 01945 United States

Secretary Name	Nicolas Creed
Nationality	British
Status	Resigned
Appointed	01 June 1997(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Fenwick Road Kilmaurs Kilmarnock Ayrshire KA3 2TD Scotland

Director Name	Mr John Troy Hatfield
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(13 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2000)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	29 Berwick Drive Glasgow G52 3EP Scotland

Secretary Name	William Lawson Govan
Nationality	British
Status	Resigned
Appointed	18 October 1999(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 2001)
Role	Chartered
Country of Residence	Scotland
Correspondence Address	9 Field Grove Busby Clarkston Glasgow Lanarkshire G76 8SN Scotland

Director Name	Mr William Robert Anderson
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 December 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland

Contact

Website	carnyx.com
Telephone	0141 5525858
Telephone region	Glasgow

Location

Registered Address	Suite 206, The White Studios Templeton Business Centre Templeton Street Glasgow G40 1DA Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

828 at £1	Diane Young 30.00% Ordinary
828 at £1	Nicolas Creed 30.00% Ordinary
828 at £1	Noel Gordon Young 30.00% Ordinary
276 at £1	Carnyx Group LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£363,211
Cash	£212,763
Current Liabilities	£810,012

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 August 2022 (7 months ago)
Next Return Due	2 September 2023 (5 months, 2 weeks from now)

Charges

22 October 2008	Delivered on: 27 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 July 1995	Delivered on: 26 July 1995 Satisfied on: 2 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
30 August 1988	Delivered on: 5 September 1988 Satisfied on: 4 July 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 July 1985	Delivered on: 2 August 1985 Satisfied on: 2 March 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
30 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
10 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
10 September 2019	Director's details changed for Noel Gordon Young on 12 January 2015 (2 pages)
10 September 2019	Director's details changed for Diane Young on 12 January 2015 (2 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
29 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
27 September 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
17 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2,760 (6 pages)
17 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2,760 (6 pages)
22 April 2015	Purchase of own shares. (3 pages)
22 April 2015	Purchase of own shares. (3 pages)
4 November 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2,760 (5 pages)
4 November 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2,760 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
23 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2,760 (5 pages)
23 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2,760 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Director's details changed for Nicolas Creed on 13 August 2012 (2 pages)
20 August 2012	Secretary's details changed for Nicolas Creed on 13 August 2012 (1 page)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Director's details changed for Nicolas Creed on 13 August 2012 (2 pages)
20 August 2012	Secretary's details changed for Nicolas Creed on 13 August 2012 (1 page)
19 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
24 March 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
24 March 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
17 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
6 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
27 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 September 2008	Return made up to 19/08/08; full list of members (4 pages)
2 September 2008	Return made up to 19/08/08; full list of members (4 pages)
1 September 2008	Appointment terminated director ernest young (1 page)
1 September 2008	Appointment terminated director ernest young (1 page)
30 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
2 October 2007	Return made up to 19/08/07; full list of members (3 pages)
2 October 2007	Return made up to 19/08/07; full list of members (3 pages)
6 December 2006	Return made up to 19/08/06; full list of members (3 pages)
6 December 2006	Return made up to 19/08/06; full list of members (3 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
2 October 2006	Location of register of members (1 page)
2 October 2006	Secretary's particulars changed (1 page)
2 October 2006	Location of register of members (1 page)
2 October 2006	Secretary's particulars changed (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 4TH floor, mercat building 26 gallowgate glasgow G1 5AB (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 4TH floor, mercat building, 26 gallowgate, glasgow G1 5AB (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 3 park street south charing cross glasgow G3 6BG (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 3 park street south, charing cross, glasgow, G3 6BG (1 page)
1 November 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
5 October 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
3 September 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
5 September 2003	Return made up to 19/08/03; full list of members (9 pages)
5 September 2003	Return made up to 19/08/03; full list of members (9 pages)
4 April 2003	Resolutions RES13 ‐ Agreement approved 19/03/03 (1 page)
4 April 2003	Resolutions RES13 ‐ Agreement approved 19/03/03 (1 page)
2 January 2003	Accounts for a small company made up to 31 December 2001 (9 pages)
2 January 2003	Accounts for a small company made up to 31 December 2001 (9 pages)
27 August 2002	Return made up to 19/08/02; full list of members (9 pages)
27 August 2002	Return made up to 19/08/02; full list of members (9 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Secretary resigned (1 page)
18 September 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
18 September 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
13 September 2001	Return made up to 19/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 September 2001	Return made up to 19/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
8 August 2001	Auditor's resignation (1 page)
8 August 2001	Auditor's resignation (1 page)
13 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
20 September 2000	Return made up to 19/08/00; full list of members (8 pages)
20 September 2000	Return made up to 19/08/00; full list of members (8 pages)
24 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
24 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 November 1999	Secretary's particulars changed (1 page)
18 November 1999	Secretary's particulars changed (1 page)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	Director resigned (1 page)
8 September 1999	Return made up to 19/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1999	Return made up to 19/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
14 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
3 November 1998	Return made up to 19/08/98; full list of members (8 pages)
3 November 1998	Return made up to 19/08/98; full list of members (8 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
23 September 1997	Return made up to 19/08/97; full list of members (6 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Return made up to 19/08/97; full list of members (6 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
30 July 1997	Company name changed scotmedia magazines LIMITED\certificate issued on 31/07/97 (2 pages)
30 July 1997	Company name changed scotmedia magazines LIMITED\certificate issued on 31/07/97 (2 pages)
31 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
31 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
1 October 1996	Return made up to 19/08/96; no change of members (4 pages)
1 October 1996	Return made up to 19/08/96; no change of members (4 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
26 September 1995	Return made up to 19/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Return made up to 19/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1995	Partic of mort/charge * (3 pages)
26 July 1995	Partic of mort/charge * (3 pages)
4 July 1995	Dec mort/charge * (2 pages)
4 July 1995	Dec mort/charge * (2 pages)
27 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
27 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
8 October 1992	Return made up to 19/08/92; full list of members (5 pages)
8 October 1992	Return made up to 19/08/92; full list of members (5 pages)
2 January 1992	Ad 09/12/91--------- £ si [email protected]=200 £ ic 2260/2460 (2 pages)
2 January 1992	Ad 09/12/91--------- £ si [email protected]=200 £ ic 2260/2460 (2 pages)
2 April 1991	Ad 28/09/89-01/10/89 £ si [email protected] (2 pages)
2 April 1991	Ad 28/09/89-01/10/89 £ si [email protected] (2 pages)
7 March 1991	Return made up to 18/10/90; full list of members (8 pages)
7 March 1991	Return made up to 18/10/90; full list of members (8 pages)
3 May 1985	Incorporation (20 pages)
3 May 1985	Incorporation (20 pages)

Carnyx Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland