CARNYX SOLUTION ENGINEERING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE
Company number SC523041
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 24 August 2016 GBP 1,000 ; Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE. The most likely internet sites of CARNYX SOLUTION ENGINEERING LIMITED are www.carnyxsolutionengineering.co.uk, and www.carnyx-solution-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Carnyx Solution Engineering Limited is a Private Limited Company. The company registration number is SC523041. Carnyx Solution Engineering Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Carnyx Solution Engineering Limited is 7 11 Melville Street Edinburgh United Kingdom Eh3 7pe. . KEATCH, Richard William is a Director of the company. RAY, Simon Keith is a Director of the company. THOMSON, Iain is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KEATCH, Richard William
Appointed Date: 24 August 2016
67 years old
Director
RAY, Simon Keith
Appointed Date: 24 August 2016
51 years old
Director
THOMSON, Iain
Appointed Date: 24 August 2016
59 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 22 December 2015
Appointed Date: 22 December 2015
75 years old

Persons With Significant Control

Stephen Mabbott Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CARNYX SOLUTION ENGINEERING LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 December 2016
23 Sep 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 1,000
20 Sep 2016
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
20 Sep 2016
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
14 Sep 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 0 more events
25 Aug 2016
Appointment of Richard William Keatch as a director on 24 August 2016
25 Aug 2016
Appointment of Iain Thomson as a director on 24 August 2016
25 Aug 2016
Appointment of Mr Simon Keith Ray as a director on 24 August 2016
28 Mar 2016
Termination of appointment of Stephen George Mabbott as a director on 22 December 2015
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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