UKBizDB.co.uk

CARLTON GAMES LIMITED

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

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.

Company Information

Name:CARLTON GAMES LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Po Box 21, 23/25 Huntly Street, Inverness, IV1 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23/25, Huntly Street, Inverness, Scotland, IV3 5PR

Secretary22 March 2022Active
23/25, Huntly Street, Inverness, Scotland, IV3 5PR

Director22 March 2022Active
23/25, Huntly Street, Inverness, Scotland, IV3 5PR

Director22 March 2022Active
PO BOX 21, 23/25 Huntly Street, Inverness, IV1 1LA

Secretary20 June 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 June 1994Active
PO BOX 21, 23/25 Huntly Street, Inverness, IV1 1LA

Director23 January 1998Active
PO BOX 21, 23/25 Huntly Street, Inverness, IV1 1LA

Director20 June 1994Active
PO BOX 21, 23/25 Huntly Street, Inverness, IV1 1LA

Director23 January 1998Active
PO BOX 21, 23/25 Huntly Street, Inverness, IV1 1LA

Director20 June 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director20 June 1994Active

People with Significant Control

Carlton Clubs Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:23-25 Huntly Street, 23-25 Huntly Street, Inverness, Scotland, IV1 1LA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Address

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

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Accounts

Accounts with accounts type dormant.

Download
2022-09-06Accounts

Accounts with accounts type dormant.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Termination secretary company with name termination date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Appoint person secretary company with name date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-24Officers

Termination director company with name termination date.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type dormant.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type dormant.

Download
2018-11-07Accounts

Accounts with accounts type dormant.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type dormant.

Download
2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-01-19Resolution

Resolution.

Download
2016-12-28Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.