This company is commonly known as Carlton Bingo Limited. The company was founded 20 years ago and was given the registration number SC267599. The firm's registered office is in INVERNESS. You can find them at Po Box 21, 23/25 Huntly Street, Inverness, Inverness-shire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CARLTON BINGO LIMITED |
|---|---|---|
| Company Number | : | SC267599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2004 |
| End of financial year | : | 26 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Po Box 21, 23/25 Huntly Street, Inverness, Inverness-shire, IV1 1LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23/25, Huntly Street, Inverness, Scotland, IV3 5PR | Secretary | 22 March 2022 | Active |
| 23/25, Huntly Street, Inverness, Scotland, IV3 5PR | Director | 24 May 2004 | Active |
| 23/25, Huntly Street, Inverness, Scotland, IV3 5PR | Director | 24 May 2004 | Active |
| 23/25, Huntly Street, Inverness, Scotland, IV3 5PR | Director | 24 May 2004 | Active |
| 23/25, Huntly Street, Inverness, Scotland, IV3 5PR | Director | 22 March 2022 | Active |
| 23/25, Huntly Street, Inverness, Scotland, IV3 5PR | Director | 22 March 2022 | Active |
| PO BOX 21, 23/25 Huntly Street, Inverness, IV1 1LA | Secretary | 24 May 2004 | Active |
| 14/4 Hermand Crescent, Edinburgh, EH11 1LP | Nominee Secretary | 07 May 2004 | Active |
| 29/2 Lauriston Gardens, Edinburgh, EH3 9HJ | Director | 07 May 2004 | Active |
| Esk Cottage, Melville Castle, Lasswade, EH18 1AW | Director | 24 May 2004 | Active |
| 14/4 Hermand Crescent, Edinburgh, EH11 1LP | Nominee Director | 07 May 2004 | Active |
| PO BOX 21, 23/25 Huntly Street, Inverness, IV1 1LA | Director | 24 May 2004 | Active |
| Cbt 2022 Limited | ||
| Notified on | : | 22 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Change person director company with change date. | Download |
| 2024-04-15 | Officers | Change person director company with change date. | Download |
| 2024-04-15 | Officers | Appoint person director company with name date. | Download |
| 2024-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Incorporation | Memorandum articles. | Download |
| 2022-03-30 | Resolution | Resolution. | Download |
| 2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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