CARMEN H CODY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6SU

Company number SC126258
Status Active
Incorporation Date 16 July 1990
Company Type Private Limited Company
Address 23 WATER STREET, LEITH, EDINBURGH, EH6 6SU
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Derek William Blair on 16 May 2016. The most likely internet sites of CARMEN H CODY LIMITED are www.carmenhcody.co.uk, and www.carmen-h-cody.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Carmen H Cody Limited is a Private Limited Company. The company registration number is SC126258. Carmen H Cody Limited has been working since 16 July 1990. The present status of the company is Active. The registered address of Carmen H Cody Limited is 23 Water Street Leith Edinburgh Eh6 6su. . HICKMAN, Michael Andrew is a Secretary of the company. BLAIR, Derek William is a Director of the company. MURRAY, Janet is a Director of the company. Secretary WATSON, Sandra Stewart has been resigned. Director BRERETON, Ronald Allan has been resigned. Director CROSBY, Cameron Hunter has been resigned. Director LAING, Mary Ann has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
HICKMAN, Michael Andrew
Appointed Date: 10 March 2015
Director
BLAIR, Derek William
Appointed Date: 10 March 2015
58 years old
Director
MURRAY, Janet
Appointed Date: 01 October 2015
49 years old

Resigned Directors

Secretary
WATSON, Sandra Stewart
Resigned: 10 March 2015
Appointed Date: 16 July 1990
Director
BRERETON, Ronald Allan
Resigned: 10 March 2015
Appointed Date: 06 July 1990
70 years old
Director
CROSBY, Cameron Hunter
Resigned: 10 March 2015
Appointed Date: 16 July 1990
74 years old
Director
LAING, Mary Ann
Resigned: 18 July 1990
Appointed Date: 16 July 1990

Persons With Significant Control

Mr Derek William Blair
Notified on: 16 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Janet Murray
Notified on: 16 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMEN H CODY LIMITED Events

17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Director's details changed for Mr Derek William Blair on 16 May 2016
08 Apr 2016
Satisfaction of charge SC1262580003 in full
08 Apr 2016
Satisfaction of charge SC1262580002 in full
...
... and 73 more events
10 Aug 1990
Accounting reference date notified as 31/10
26 Jul 1990
New director appointed
26 Jul 1990
Director resigned
16 Jul 1990
Incorporation
16 Jul 1990
Incorporation

CARMEN H CODY LIMITED Charges

21 October 2015
Charge code SC12 6258 0004
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
10 March 2015
Charge code SC12 6258 0003
Delivered: 17 March 2015
Status: Satisfied on 8 April 2016
Persons entitled: Ronald Allan Brereton
Description: Contains fixed charge.
10 March 2015
Charge code SC12 6258 0002
Delivered: 17 March 2015
Status: Satisfied on 8 April 2016
Persons entitled: Cameron Hunter Crosby
Description: Contains fixed charge.
7 December 1990
Bond & floating charge
Delivered: 17 December 1990
Status: Satisfied on 23 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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