CARN SOFTWARE LIMITED - COATBRIDGE


Company Profile Company Filings

Overview

CARN SOFTWARE LIMITED is a Private Limited Company from COATBRIDGE and has the status: Active.
CARN SOFTWARE LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: SC234865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CARN SOFTWARE LIMITED - COATBRIDGE

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CARN HOUSE
COATBRIDGE
LANARKSHIRE
ML5 3AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GERARD MCKELVIE May 1957 British Director 2002-08-01 CURRENT
MR NEIL KELLY Feb 1975 British Director 2015-09-08 CURRENT
MR NEIL KELLY Feb 1975 Secretary 2009-09-15 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2002-08-01 UNTIL 2002-08-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-08-01 UNTIL 2002-08-01 RESIGNED
MR THOMAS JOHN LARKIN Jan 1973 British Director 2002-08-01 UNTIL 2007-01-29 RESIGNED
MR THOMAS JOHN LARKIN Jan 1973 British Secretary 2002-08-01 UNTIL 2007-01-29 RESIGNED
LINDA ALLAN ROBERTSON Apr 1955 Secretary 2007-09-04 UNTIL 2009-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Gerard Mckelvie 2016-04-06 5/1957 Ownership of shares 75 to 100 percent
Mr Neil Kelly 2016-04-06 2/1975 Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MADE4U IN ML2 WISHAW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOURISH INVESTMENTS LIMITED HAMILTON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Carn Software Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 30-09-2022 £50,879 Cash £73,668 equity
Carn Software Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £33,996 Cash £69,115 equity
Carn Software Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 30-09-2020 £24,880 Cash £61,660 equity
Carn Software Limited - Accounts to registrar (filleted) - small 18.2 2020-03-03 30-09-2019 £1,148 Cash £27,856 equity
Carn Software Limited - Accounts to registrar (filleted) - small 18.2 2019-03-07 30-09-2018 £406 Cash £35,865 equity
Carn Software Limited - Accounts to registrar (filleted) - small 17.3 2018-03-13 30-09-2017 £7,241 Cash £45,977 equity
Carn Software Limited - Abbreviated accounts 16.3 2017-05-20 30-09-2016 £33,185 Cash £83,075 equity
Carn Software Limited - Limited company - abbreviated - 11.9 2016-02-16 30-09-2015 £43,984 Cash £97,224 equity

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