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CARLTON FOODBARS LIMITED

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

This company is commonly known as Carlton Foodbars Limited. The company was founded 30 years ago and was given the registration number SC150891. The firm's registered office is in GLASGOW. You can find them at Carlton Studios, 54 Carlton Place, Glasgow, Strathclyde. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CARLTON FOODBARS LIMITED
Company Number:SC150891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1994
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Carlton Studios, 54 Carlton Place, Glasgow, Strathclyde, G5 9TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Smith Terrace, Farme Cross, Glasgow, G73 1BB

Secretary22 August 1995Active
10 Smith Terrace, Farme Cross, Glasgow, G73 1BB

Director16 May 1994Active
656 Norfolk Court, Flat 9/2, Glasgow, G5

Secretary16 May 1994Active
437 Hillpark Drive, Glasgow, G43 2SE

Director16 May 1994Active
656 Norfolk Court, Flat 9/2, Glasgow, G5

Director16 May 1994Active

People with Significant Control

Mr Michael Taplin
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Carlton Studios, Glasgow, G5 9TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Mckechan
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Carlton Studios, Glasgow, G5 9TW
Nature of control:
  • Ownership of shares 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 (6 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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Termination director company with name termination date.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Change account reference date company current extended.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Change account reference date company previous shortened.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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