CARNYX & CO.

Overview

Company Name	CARNYX & CO.
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC178851
Jurisdiction	Scotland
Date of Creation	Sep 17, 1997

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 & CO.?

Artistic creation (90030) / Arts, entertainment and recreation

Where is CARNYX & CO. located?

Registered Office Address	I B Wilson 4a High Street EH19 2AA Bonnyrigg Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for CARNYX & CO.?

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

What is the status of the latest confirmation statement for CARNYX & CO.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for CARNYX & CO.?

Filings
Date	Description	Document	Type
Jun 06, 2025	Unaudited abridged accounts made up to Sep 30, 2024	6 pages	AA

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

Jun 30, 2024	Unaudited abridged accounts made up to Sep 30, 2023	6 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Oct 15, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

Sep 22, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Oct 04, 2016	Confirmation statement made on Sep 17, 2016 with updates	4 pages	CS01

Aug 08, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

Nov 08, 2015	Annual return made up to Sep 17, 2015 no member list	4 pages	AR01

Jul 01, 2015	Total exemption small company accounts made up to Sep 30, 2014	5 pages	AA

Nov 05, 2014	Annual return made up to Sep 17, 2014 no member list	4 pages	AR01

Jun 30, 2014	Total exemption small company accounts made up to Sep 30, 2013	6 pages	AA

Oct 20, 2013	Annual return made up to Sep 17, 2013 no member list	4 pages	AR01

Jun 21, 2013	Total exemption small company accounts made up to Sep 30, 2012	5 pages	AA

View All Filings

Who are the officers of CARNYX & CO.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNY, Irene Flora 69 Spottiswoode Street EH9 1DL Edinburgh	Oct 01, 2000		Secretary	69 Spottiswoode Street EH9 1DL Edinburgh		British			78283870001
KENNY, John 69 Spottiswoode Street EH9 1DL Edinburgh Midlothian	Sep 17, 1997		Director	69 Spottiswoode Street EH9 1DL Edinburgh Midlothian	Scotland	British	1957-7	Freelance Musician	743310002
RITCHIE, Ian Charles Stewart Liverpool Road N1 0RF London 167	Sep 17, 1997		Director	Liverpool Road N1 0RF London 167	England	British	1953-6	Arts Management Consultant	54650800003
DAVIDSON CHALMERS WS 10 Castle Terrace EH1 2DP Edinburgh Midlothian	Sep 17, 1997	Oct 01, 2000	Secretary	10 Castle Terrace EH1 2DP Edinburgh Midlothian					84851990001
KNAPP, Andreas Oeder Weg 112 D-60318 Frankfurt/Main 60318 Frankfurt Main Germany	Feb 04, 1998	Mar 18, 1998	Director	Oeder Weg 112 D-60318 Frankfurt/Main 60318 Frankfurt Main Germany		German	1964-2	Company Director	56821050001
TREASURER, David Edward 51d Market Street EH21 6PS Musselburgh East Lothian	Feb 04, 1998	May 16, 1998	Director	51d Market Street EH21 6PS Musselburgh East Lothian		British	1942-10	Accountant	94598990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARNYX & CO.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Kenny Spottiswoode Street EH9 1DL Edinburgh 69 Scotland	Apr 07, 2016	Spottiswoode Street EH9 1DL Edinburgh 69 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0