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CARLTON EQUITY LIMITED

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

This company is commonly known as Carlton Equity Limited. The company was founded 7 years ago and was given the registration number SC548051. The firm's registered office is in STIRLING. You can find them at Laurel House Laurelhill Business Park, Laurelhill, Stirling, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARLTON EQUITY LIMITED
Company Number:SC548051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Laurel House Laurelhill Business Park, Laurelhill, Stirling, FK7 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director18 October 2016Active
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director18 October 2016Active

People with Significant Control

Mr Kenneth Macangus Mackenzie
Notified on:18 October 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Scotland
Address:1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Angela Courte Mackenzie
Notified on:18 October 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type group.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type group.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-13Address

Change registered office address company with date old address new address.

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2022-01-26Accounts

Accounts with accounts type group.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type group.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type group.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type group.

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2018-12-10Accounts

Change account reference date company previous shortened.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-18Incorporation

Incorporation company.

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