This company is commonly known as Carlton Games Limited. The company was founded 29 years ago and was given the registration number SC151508. The firm's registered office is in INVERNESS. You can find them at Po Box 21, 23/25 Huntly Street, Inverness, . This company's SIC code is 74990 - Non-trading company.
Name | : | CARLTON GAMES LIMITED |
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Company Number | : | SC151508 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 1994 |
End of financial year | : | 26 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Po Box 21, 23/25 Huntly Street, Inverness, IV1 1LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23/25, Huntly Street, Inverness, Scotland, IV3 5PR | Secretary | 22 March 2022 | 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 | 20 June 1994 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 20 June 1994 | Active |
PO BOX 21, 23/25 Huntly Street, Inverness, IV1 1LA | Director | 23 January 1998 | Active |
PO BOX 21, 23/25 Huntly Street, Inverness, IV1 1LA | Director | 20 June 1994 | Active |
PO BOX 21, 23/25 Huntly Street, Inverness, IV1 1LA | Director | 23 January 1998 | Active |
PO BOX 21, 23/25 Huntly Street, Inverness, IV1 1LA | Director | 20 June 1994 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 20 June 1994 | Active |
Carlton Clubs Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 23-25 Huntly Street, 23-25 Huntly Street, Inverness, Scotland, IV1 1LA |
Nature of control | : |
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Date | Category | Description | |
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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 |
2023-08-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Officers | Termination director company with name termination date. | Download |
2022-03-29 | Officers | Termination director company with name termination date. | Download |
2022-03-29 | Officers | Termination secretary company with name termination date. | Download |
2022-03-29 | Officers | Termination director 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 dormant. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-26 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-27 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-19 | Resolution | Resolution. | Download |
2016-12-28 | Accounts | Accounts with accounts type dormant. | Download |
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