Company information:
Carmoney Limited (No: SC467274)
Address: PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND
Status: Operating Company
Incorporated: 13-Jan-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: MICHAEL HOUSTON ( DOB: Nov-1986 From: May-2024 )
Current Director: COLIN WILSON MCLELLAN ( DOB: Nov-1982 From: Apr-2020 )
Current Director: PETER VARDY ( DOB: Mar-1947 From: Jan-2014 )
Current Director: PETER DANIEL DAVID VARDY ( DOB: Jun-1978 From: Jan-2014 )
Resigned Director: CHRISTOPHER DEREK BARBER ( DOB: Jul-1978 From: Dec-2020 To: Aug-2021 )
Resigned Director: CLAIRE MAITH ( From: Jan-2014 To: Sep-2018 )
Resigned Director: CLAIRE ELIZABETH MAITH ( DOB: Dec-1985 From: Aug-2021 To: May-2024 )
Resigned Director: COLIN WILSON MCLELLAN ( DOB: Nov-1982 From: Apr-2020 To: Dec-2020 )
Resigned Director: MARTIN PAUL REAY ( From: Oct-2018 To: Feb-2019 )
Resigned Secretary: CLAIRE MAITH ( From: Jan-2014 To: Sep-2018 )
Resigned Secretary: MARTIN PAUL REAY ( From: Oct-2018 To: Feb-2019 )
Persons of Significant Control:
Mr Peter Daniel David Vardy, The Wright Business Centre 1 Lonmay Road, Queenslie, Glasgow, G33 4EL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Sir Peter Vardy, The Wright Business Centre 1 Lonmay Road, Queenslie, Glasgow, G33 4EL: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-01)
Mrs Claire Elizabeth Maith, The Wright Business Centre 1 Lonmay Road, Queenslie, Glasgow, G33 4EL: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-09-21)