CARNYX GROUP LIMITED

Overview

Company Name	CARNYX GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC093166
Jurisdiction	Scotland
Date of Creation	May 03, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARNYX GROUP LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is CARNYX GROUP LIMITED located?

Registered Office Address	Suite 206, The White Studios Templeton Business Centre Templeton Street G40 1DA Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CARNYX GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SCOTMEDIA MAGAZINES LIMITED	May 03, 1985	May 03, 1985

What are the latest accounts for CARNYX GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARNYX GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for CARNYX GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 17, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Director's details changed for Noel Gordon Young on Feb 24, 2023	2 pages	CH01

Feb 28, 2023	Director's details changed for Diane Young on Feb 24, 2023	2 pages	CH01

Feb 28, 2023	Registered office address changed from 4th Floor the Mercat Building 26 Gallowgate Glasgow G1 5AB to Suite 206, the White Studios Templeton Business Centre Templeton Street Glasgow G40 1DA on Feb 28, 2023	1 pages	AD01

Dec 16, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 24, 2022	Director's details changed for Nicolas Creed on Apr 05, 2022	2 pages	CH01

Aug 24, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 30, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Director's details changed for Noel Gordon Young on Jan 12, 2015	2 pages	CH01

Sep 10, 2019	Director's details changed for Diane Young on Jan 12, 2015	2 pages	CH01

Jun 20, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 19, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Confirmation statement made on Aug 19, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Sep 27, 2016	Confirmation statement made on Aug 19, 2016 with updates	8 pages	CS01

View All Filings

Who are the officers of CARNYX GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREED, Nicolas Templeton Business Centre Templeton Street G40 1DA Glasgow Suite 206, The White Studios Scotland	Sep 11, 2001		Secretary	Templeton Business Centre Templeton Street G40 1DA Glasgow Suite 206, The White Studios Scotland		British		58712810002
CREED, Nicolas Templeton Business Centre Templeton Street G40 1DA Glasgow Suite 206, The White Studios Scotland	Aug 04, 1994		Director	Templeton Business Centre Templeton Street G40 1DA Glasgow Suite 206, The White Studios Scotland	United Kingdom	British	1967-9	58712810005
YOUNG, Diane Templeton Business Centre Templeton Street G40 1DA Glasgow Suite 206, The White Studios Scotland	Jul 31, 1998		Director	Templeton Business Centre Templeton Street G40 1DA Glasgow Suite 206, The White Studios Scotland	United Kingdom	British	1970-5	59677130006
YOUNG, Noel Gordon Templeton Business Centre Templeton Street G40 1DA Glasgow Suite 206, The White Studios Scotland			Director	Templeton Business Centre Templeton Street G40 1DA Glasgow Suite 206, The White Studios Scotland	England	British	1966-12	1351960006
CREED, Nicolas 12 Fenwick Road Kilmaurs KA3 2TD Kilmarnock Ayrshire	Jun 01, 1997	Nov 18, 1999	Secretary	12 Fenwick Road Kilmaurs KA3 2TD Kilmarnock Ayrshire		British		58712810002
GOVAN, William Lawson 9 Field Grove Busby Clarkston G76 8SN Glasgow Lanarkshire	Oct 18, 1999	Sep 11, 2001	Secretary	9 Field Grove Busby Clarkston G76 8SN Glasgow Lanarkshire		British		66983820001
YOUNG, Johnina Devlin Flat 1 Trinity Lynedoch Place Glasgow		Jun 01, 1997	Secretary	Flat 1 Trinity Lynedoch Place Glasgow		British		13132410001
ANDERSON, William Robert 7 Auchingramont Road ML3 6JP Hamilton Lanarkshire	Oct 02, 2000	Dec 24, 2001	Director	7 Auchingramont Road ML3 6JP Hamilton Lanarkshire	United Kingdom	British	1968-1	72383630002
CASSIDY, Thomas George Braeside 18 Nethercraigs Road PA2 8SW Paisley Renfrewshire		Dec 20, 1991	Director	Braeside 18 Nethercraigs Road PA2 8SW Paisley Renfrewshire		British	1953-5	1351950001
HATFIELD, John Troy 29 Berwick Drive G52 3EP Glasgow	Jul 31, 1998	Dec 21, 2000	Director	29 Berwick Drive G52 3EP Glasgow	United Kingdom	British	1965-2	59677120001
YOUNG, Ernest Noel 12 Lincoln Park Marblehead Ma 01945 Usa	Nov 16, 1994	Apr 29, 2008	Director	12 Lincoln Park Marblehead Ma 01945 Usa		British	1939-12	41075120002
YOUNG, Johnina Devlin Flat 1 Trinity Lynedoch Place Glasgow		Apr 06, 1998	Director	Flat 1 Trinity Lynedoch Place Glasgow		British	1941-5	13132410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARNYX GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Diane Young Newport Avenue Poplar E14 2DG London Flat 65, Settlers Court England	Apr 06, 2016	Newport Avenue Poplar E14 2DG London Flat 65, Settlers Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Noel Gordon Young Newport Avenue Poplar E14 2DG London Flat 65, Settlers Court England	Apr 06, 2016	Newport Avenue Poplar E14 2DG London Flat 65, Settlers Court England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nicolas Creed Templeton Business Centre Templeton Street G40 1DA Glasgow Suite 206, The White Studios Scotland	Apr 06, 2016	Templeton Business Centre Templeton Street G40 1DA Glasgow Suite 206, The White Studios Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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