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Company Information for

CARNYX GROUP LIMITED

SUITE 206, THE WHITE STUDIOS TEMPLETON BUSINESS CENTRE, TEMPLETON STREET, GLASGOW, G40 1DA,
Company Registration Number
SC093166
Private Limited Company
Active

Company Overview

About Carnyx Group Ltd
CARNYX GROUP LIMITED was founded on 1985-05-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Carnyx Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARNYX GROUP LIMITED
 
Legal Registered Office
SUITE 206, THE WHITE STUDIOS TEMPLETON BUSINESS CENTRE
TEMPLETON STREET
GLASGOW
G40 1DA
Other companies in G1
 
Telephone01413323255
 
Filing Information
Company Number SC093166
Company ID Number SC093166
Date formed 1985-05-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB389059307  
Last Datalog update: 2023-10-08 08:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNYX GROUP LIMITED
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Companies with same name CARNYX GROUP LIMITED
The following companies were found which have the same name as CARNYX GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARNYX GROUP LIMITED Singapore Active Company formed on the 2016-03-15
CARNYX GROUP LIMITED Singapore Active Company formed on the 2016-03-15

Company Officers of CARNYX GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS CREED
 Company Secretary 2001-09-11
NICOLAS CREED
 Director 1994-08-04
DIANE YOUNG
 Director 1998-07-31
NOEL GORDON YOUNG
 Director 1990-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST NOEL YOUNG
 Director 1994-11-16 2008-04-29
WILLIAM ROBERT ANDERSON
 Director 2000-10-02 2001-12-24
WILLIAM LAWSON GOVAN
 Company Secretary 1999-10-18 2001-09-11
JOHN TROY HATFIELD
 Director 1998-07-31 2000-12-21
NICOLAS CREED
 Company Secretary 1997-06-01 1999-11-18
JOHNINA DEVLIN YOUNG
 Director 1990-10-18 1998-04-06
JOHNINA DEVLIN YOUNG
 Company Secretary 1990-10-18 1997-06-01
THOMAS GEORGE CASSIDY
 Director 1990-10-18 1991-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS CREED EXCHANGELAW 335 LIMITED Company Secretary 2003-08-01 CURRENT 2003-06-26 Dissolved 2015-09-25
NICOLAS CREED RUSH MEDIA LIMITED Company Secretary 2003-03-19 CURRENT 2002-08-14 Dissolved 2015-09-25
NICOLAS CREED DEANSGATE PUBLISHING LIMITED Company Secretary 2001-09-11 CURRENT 1999-07-08 Dissolved 2018-05-08
NICOLAS CREED EXCHANGELAW 335 LIMITED Director 2003-08-01 CURRENT 2003-06-26 Dissolved 2015-09-25
NICOLAS CREED RUSH MEDIA LIMITED Director 2003-03-19 CURRENT 2002-08-14 Dissolved 2015-09-25
NICOLAS CREED DEANSGATE PUBLISHING LIMITED Director 1999-07-08 CURRENT 1999-07-08 Dissolved 2018-05-08
DIANE YOUNG EXCHANGELAW 335 LIMITED Director 2003-08-01 CURRENT 2003-06-26 Dissolved 2015-09-25
DIANE YOUNG RUSH MEDIA LIMITED Director 2003-03-19 CURRENT 2002-08-14 Dissolved 2015-09-25
NOEL GORDON YOUNG EXCHANGELAW 335 LIMITED Director 2003-08-01 CURRENT 2003-06-26 Dissolved 2015-09-25
NOEL GORDON YOUNG RUSH MEDIA LIMITED Director 2003-03-19 CURRENT 2002-08-14 Dissolved 2015-09-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 4th Floor the Mercat Building 26 Gallowgate Glasgow G1 5AB
2023-02-28Director's details changed for Diane Young on 2023-02-24
2023-02-28Director's details changed for Noel Gordon Young on 2023-02-24
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-24Director's details changed for Nicolas Creed on 2022-04-05
2022-08-24CH01Director's details changed for Nicolas Creed on 2022-04-05
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-09-10CH01Director's details changed for Diane Young on 2015-01-12
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2484
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2760
2015-09-17AR0119/08/15 ANNUAL RETURN FULL LIST
2015-04-22SH03Purchase of own shares
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2760
2014-11-04AR0119/08/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23LATEST SOC23/08/13 STATEMENT OF CAPITAL;GBP 2760
2013-08-23AR0119/08/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0119/08/12 ANNUAL RETURN FULL LIST
2012-08-20CH01Director's details changed for Nicolas Creed on 2012-08-13
2012-08-20CH03SECRETARY'S DETAILS CHNAGED FOR NICOLAS CREED on 2012-08-13
2011-08-19AR0119/08/11 ANNUAL RETURN FULL LIST
2011-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-17AR0119/08/10 ANNUAL RETURN FULL LIST
2009-10-27AR0119/08/09 ANNUAL RETURN FULL LIST
2009-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-12-02419a(Scot)Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-02363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR ERNEST YOUNG
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-02363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-12-06363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-02353LOCATION OF REGISTER OF MEMBERS
2006-10-02288cSECRETARY'S PARTICULARS CHANGED
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 4TH FLOOR, MERCAT BUILDING 26 GALLOWGATE GLASGOW G1 5AB
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 4TH FLOOR, MERCAT BUILDING, 26 GALLOWGATE, GLASGOW G1 5AB
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 3 PARK STREET SOUTH CHARING CROSS GLASGOW G3 6BG
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 3 PARK STREET SOUTH, CHARING CROSS, GLASGOW, G3 6BG
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-05363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-05363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-04-04RES13AGREEMENT APPROVED 19/03/03
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-27363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-04-24288bDIRECTOR RESIGNED
2002-01-07288bSECRETARY RESIGNED
2002-01-07288aNEW SECRETARY APPOINTED
2001-09-18225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-09-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-13363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-08-08AUDAUDITOR'S RESIGNATION
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-08288bDIRECTOR RESIGNED
2000-10-18288cDIRECTOR'S PARTICULARS CHANGED
2000-10-18288cDIRECTOR'S PARTICULARS CHANGED
2000-10-11288aNEW DIRECTOR APPOINTED
2000-09-20363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-18288cSECRETARY'S PARTICULARS CHANGED
1999-11-01288aNEW SECRETARY APPOINTED
1999-11-01288bDIRECTOR RESIGNED
1999-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-08363sRETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1999-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-03363sRETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-08-04288aNEW DIRECTOR APPOINTED
1998-08-04288aNEW DIRECTOR APPOINTED
1998-06-05288bDIRECTOR RESIGNED
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-23363sRETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
1997-09-23288aNEW SECRETARY APPOINTED
1997-09-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to CARNYX GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARNYX GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-10-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1995-07-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1988-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1985-07-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-12-31 £ 52,713
Creditors Due After One Year 2011-12-31 £ 77,817
Creditors Due Within One Year 2012-12-31 £ 622,479
Creditors Due Within One Year 2011-12-31 £ 590,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARNYX GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,760
Called Up Share Capital 2011-12-31 £ 2,760
Cash Bank In Hand 2011-12-31 £ 1,725
Current Assets 2012-12-31 £ 690,963
Current Assets 2011-12-31 £ 611,872
Debtors 2012-12-31 £ 690,776
Debtors 2011-12-31 £ 610,147
Fixed Assets 2012-12-31 £ 223,503
Fixed Assets 2011-12-31 £ 256,758
Secured Debts 2012-12-31 £ 406,263
Secured Debts 2011-12-31 £ 235,072
Shareholder Funds 2012-12-31 £ 239,274
Shareholder Funds 2011-12-31 £ 200,234
Tangible Fixed Assets 2012-12-31 £ 33,853
Tangible Fixed Assets 2011-12-31 £ 51,558

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARNYX GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CARNYX GROUP LIMITED owns 5 domain names.

digitaldrum.co.uk   recommendedagencyguide.co.uk   thedrum.co.uk   architectureengland.co.uk   themarketeer.co.uk  

Trademarks

Trademark applications by CARNYX GROUP LIMITED

CARNYX GROUP LIMITED is the Original Applicant for the trademark THE DRUM ™ (WIPO1340508) through the WIPO on the 2016-04-26
Apparatus for the recording, storage, transmission or reproduction of sound or of images; compact discs [read-only memory]; compact discs [audio-video]; computer programmes; computer software; disks, magnetic; downloadable image files; downloadable music files; DVDs; electronic notice boards; electronic publications; electronic publications downloadable from the internet; electrical and electronic apparatus for processing, storing and displaying electronic publications; magnetic data carriers; magnetic tapes; magnetic data media; mobile telephones / cell phones / cellular phones; mouse pads; neon signs; optical data media; optical discs; phonograph records / sound recording discs; pre-recorded video tapes and audio tapes; smartphones; sound recording carriers; sound recording strips; text or visual images transmitted by electrical or electronic means; USB flash drives; but not including any goods relating to drums.
Appareils pour l'enregistrement, le stockage, la transmission ou la reproduction de sons ou d'images; disques compacts à mémoire morte; disques compacts [audio-vidéo]; programmes informatiques; logiciels informatiques; disques magnétiques; fichiers d'images téléchargeables; fichiers de musique téléchargeables; DVD; tableaux d'affichage électroniques; publications électroniques; publications électroniques téléchargeables à partir d'Internet; appareils électriques et électroniques pour le traitement, le stockage et l'affichage de publications électroniques; supports magnétiques de données; bandes magnétiques; supports de données magnétiques; téléphones mobiles/téléphones cellulaires; tapis de souris; enseignes au néon; supports optiques de données; disques optiques; disques phonographiques, disques acoustiques; bandes audio et bandes vidéo préenregistrées; smartphones; supports d'enregistrements sonores; films pour l'enregistrement de sons; textes ou images visuelles transmis par voie électrique ou électronique; Clés USB; ne comprenant pas tous les produits se rapportant aux tambours.
Aparatos de grabación, almacenamiento, transmisión y reproducción de sonido e imágenes; discos compactos [con memoria de solo lectura]; discos compactos [audio y vídeo]; programas informáticos; software; discos magnéticos; archivos de imagen descargables; archivos de música descargables; DVD; tablones de anuncios electrónicos; publicaciones electrónicas; publicaciones electrónicas descargables de Internet; aparatos eléctricos y electrónicos de procesamiento, almacenamiento y visualización de publicaciones electrónicas; soportes magnéticos de datos; cintas magnéticas; soportes magnéticos de datos; teléfonos móviles/teléfonos móviles/teléfonos móviles; alfombrillas de ratón; tubos luminosos [publicidad]; soportes ópticos de datos; discos ópticos; discos fonográficos, discos acústicos; cintas de vídeo y cintas de audio grabadas; teléfonos inteligentes; soportes de grabaciones sonoras; cintas para grabaciones sonoras; textos o imágenes visuales transmitidos por medios eléctricos o electrónicos; memorias USB; los productos mencionados no guardan relación con tambores.
Income
Government Income

Government spend with CARNYX GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-05-16 GBP £535 Staff Advertising
Suffolk County Council 2016-05-16 GBP £535 Internal - Employees Income
Bath & North East Somerset Council 2014-01-08 GBP £650 PCB External Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARNYX GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNYX GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARNYX GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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