CARMONEY LIMITED
Active - Accounts Filed
General Information
NAME
CARMONEY LIMITED
COMPANY NUMBER
SC467274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/01/2014
(10 years and 11 months old)
WEBSITE
carmoney.reviews.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/01/2014
20/07/2016
PETER VARDY JUST DRIVE LIMITED
MOTHERWELL
ML1 4UF
Telephone: 03334564550
TPS: No
1 Lonmay Road The Wright Business C
Glasgow
Lanarkshire
G33 4EL
Telephone: 4564550
Pioneer House
2 Renshaw Place
Holytown
MOTHERWELL
ML1 4UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Michael Houston (932334940) has left the board |
| 29/07/2024 | Claire Elizabeth Maith (917070108) has left the board |
Credit Risk Overview
Want to learn more about CARMONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARMONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARMONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2014 - Present (10 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
13/01/2014 - Present (10 years and 11 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 20 Past: 103 |
View Report |
|
13/01/2014 - 21/09/2018 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/10/2018 - Present (6 years and 1 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
29/10/2018 - 08/02/2019 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Michael Houston (932334940) has left the board |
| 29/07/2024 | Claire Elizabeth Maith (917070108) has left the board |
| 27/05/2024 | New Board Member Michael Houston (932334940) Appointed |
| 02/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Christopher Derek Barber (927825598) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | Change in Reg. Office |
| 16/04/2020 | New Board Member Colin Wilson McLellan (926108601) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 18/02/2019 | Martin Paul Reay (925193027) has left the board |
| 18/02/2019 | Martin Paul Reay (925192980) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Company Secretary Martin Paul Reay (925193027) Appointed |
| 31/10/2018 | New Board Member Martin Paul Reay (925192980) Appointed |
| 03/10/2018 | Claire Maith (918420205) has left the board |
| 03/10/2018 | Claire Maith (917070108) has left the board |
| 18/08/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
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