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CARLETON HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carleton House Limited. The company was founded 26 years ago and was given the registration number SC186562. The firm's registered office is in AYRSHIRE. You can find them at 24 Grange Street, Kilmarnock, Ayrshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARLETON HOUSE LIMITED
Company Number:SC186562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1998
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:24 Grange Street, Kilmarnock, Ayrshire, KA1 2AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Duncansby Drive, Blantyre, G72 0GH

Director01 June 2004Active
17/8, Harbourside, Inverkip, Greenock, United Kingdom, PA16 0BF

Secretary25 May 2009Active
124 Main Street, Newmilns, KA16 9DL

Secretary09 September 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary09 June 1998Active
17/8, Harbourside, Inverkip, Greenock, United Kingdom, PA16 0BF

Director27 June 2001Active
21 Harbourside, Inverkip, Greenock, PA16 0BF

Director09 September 1998Active
131 East Main Street, Darvel, KA17 0JG

Director07 January 2000Active
The Stables, Daldorch Estate, Catrine, KA6 5NA

Director09 September 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director09 June 1998Active
6 Strathmore Road, Hamilton, ML3 6AQ

Director01 May 2001Active

People with Significant Control

Mr Gordon Law
Notified on:01 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:The Old Police House, Braithwaite, Keswick, England, CA12 5TG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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