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CARLTON GAMING LIMITED

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

This company is commonly known as Carlton Gaming Limited. The company was founded 22 years ago and was given the registration number SC223000. 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 64205 - Activities of financial services holding companies.

Company Information

Name:CARLTON GAMING LIMITED
Company Number:SC223000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2001
End of financial year:26 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

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

Company Officers

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

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

Director31 January 2002Active
23/25, Huntly Street, Inverness, Scotland, IV3 5PR

Director31 January 2002Active
23/25, Huntly Street, Inverness, Scotland, IV3 5PR

Director31 January 2002Active
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

Secretary31 January 2002Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ET

Corporate Secretary07 September 2001Active
Esk Cottage, Melville Castle, Lasswade, EH18 1AW

Director14 March 2002Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Director07 September 2001Active
PO BOX 21, 23/25 Huntly Street, Inverness, IV1 1LA

Director31 January 2002Active

People with Significant Control

Carlton Bingo 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Address

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

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-11Accounts

Legacy.

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2023-08-11Other

Legacy.

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2023-08-11Other

Legacy.

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2022-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-21Other

Legacy.

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2022-09-06Accounts

Legacy.

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2022-09-06Other

Legacy.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-29Officers

Termination secretary company with name termination date.

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2022-03-29Officers

Appoint person secretary company with name date.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-24Officers

Termination director company with name termination date.

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2021-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-01Other

Legacy.

Download
2021-09-21Accounts

Legacy.

Download
2021-09-21Other

Legacy.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-08-25Accounts

Legacy.

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2020-08-25Other

Legacy.

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