CARN SOFTWARE LIMITED
COATBRIDGE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 3AW
Company number SC234865
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address CARN HOUSE, 31 ACADEMY STREET, COATBRIDGE, LANARKSHIRE, ML5 3AW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARN SOFTWARE LIMITED are www.carnsoftware.co.uk, and www.carn-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Carn Software Limited is a Private Limited Company. The company registration number is SC234865. Carn Software Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Carn Software Limited is Carn House 31 Academy Street Coatbridge Lanarkshire Ml5 3aw. . KELLY, Neil is a Secretary of the company. KELLY, Neil is a Director of the company. MCKELVIE, James Gerard is a Director of the company. Secretary LARKIN, Thomas John has been resigned. Secretary ROBERTSON, Linda Allan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LARKIN, Thomas John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
KELLY, Neil
Appointed Date: 15 September 2009
Director
KELLY, Neil
Appointed Date: 08 September 2015
51 years old
Director
MCKELVIE, James Gerard
Appointed Date: 01 August 2002
68 years old

Resigned Directors

Secretary
LARKIN, Thomas John
Resigned: 29 January 2007
Appointed Date: 01 August 2002
Secretary
ROBERTSON, Linda Allan
Resigned: 15 September 2009
Appointed Date: 04 September 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
LARKIN, Thomas John
Resigned: 29 January 2007
Appointed Date: 01 August 2002
53 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr James Gerard Mckelvie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Neil Kelly
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

CARN SOFTWARE LIMITED Events

19 May 2017
Total exemption small company accounts made up to 30 September 2016
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Appointment of Mr Neil Kelly as a director on 8 September 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 33 more events
16 Aug 2002
New director appointed
16 Aug 2002
New secretary appointed;new director appointed
15 Aug 2002
Director resigned
15 Aug 2002
Secretary resigned
01 Aug 2002
Incorporation

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