CARMONEY LIMITED - MOTHERWELL
| Company Profile | Company Filings |
Overview
CARMONEY LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
CARMONEY LIMITED was incorporated 10 years ago on 13/01/2014 and has the registered number: SC467274. The accounts status is FULL and accounts are next due on 30/09/2024.
CARMONEY LIMITED was incorporated 10 years ago on 13/01/2014 and has the registered number: SC467274. The accounts status is FULL and accounts are next due on 30/09/2024.
CARMONEY LIMITED - MOTHERWELL
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PIONEER HOUSE RENSHAW PLACE
MOTHERWELL
ML1 4UF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PETER VARDY JUST DRIVE LIMITED (until 20/07/2016)
PETER VARDY JUST DRIVE LIMITED (until 20/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER DANIEL DAVID VARDY | Jun 1978 | British | Director | 2014-01-13 | CURRENT |
| SIR PETER VARDY | Mar 1947 | British | Director | 2014-01-13 | CURRENT |
| MRS CLAIRE MAITH | Dec 1985 | British | Director | 2021-08-13 | CURRENT |
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2018-10-29 UNTIL 2019-02-08 | RESIGNED |
| MR COLIN MCLELLAN | Nov 1982 | British | Director | 2020-04-01 UNTIL 2020-12-16 | RESIGNED |
| MR CHRISTOPHER DEREK BARBER | Jul 1978 | British | Director | 2020-12-01 UNTIL 2021-08-13 | RESIGNED |
| MRS CLAIRE MAITH | Dec 1985 | British | Director | 2014-01-13 UNTIL 2018-09-21 | RESIGNED |
| MR MARTIN PAUL REAY | Secretary | 2018-10-29 UNTIL 2019-02-08 | RESIGNED | ||
| CLAIRE MAITH | Secretary | 2014-01-13 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Peter Vardy | 2016-04-06 - 2022-04-01 | 3/1947 | Motherwell | Significant influence or control |
| Mrs Claire Elizabeth Maith | 2016-04-06 - 2018-09-21 | 12/1985 | Glasgow | Significant influence or control as firm |
| Mr Peter Daniel David Vardy | 2016-04-06 | 6/1978 | Motherwell | Significant influence or control |