CARLTON CRICKET CLUB, LIMITED
Overview
| Company Name | CARLTON CRICKET CLUB, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC013675 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLTON CRICKET CLUB, LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is CARLTON CRICKET CLUB, LIMITED located?
| Registered Office Address | c/o LINDSAYS Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON CRICKET CLUB, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CARLTON CRICKET CLUB, LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for CARLTON CRICKET CLUB, LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Neil Irvine as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alan John Murray as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kerry Ann Simpson as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Omar Ahmad as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of David Fraser Watts as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Omar Ahmad as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Steven Gilmour as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Cessation of Andrew David Macpherson as a person with significant control on Apr 29, 2021 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ruth Katherine Willis as a director on May 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Bradley Alan Mckay as a director on May 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Macpherson as a director on May 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr David James Mowat as a director on May 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon David Drummond as a director on May 22, 2020 | 1 pages | TM01 | ||
Appointment of Mr David Fraser Watts as a director on May 22, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Siobhan Kirsty Fontenla as a director on May 22, 2020 | 2 pages | AP01 | ||
Who are the officers of CARLTON CRICKET CLUB, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLARDICE, Richard Steven | Director | Strathearn Road EH9 2AE Edinburgh 15 Scotland | United Kingdom | British | Chartered Accountant | 244142530001 | ||||
| FONTENLA, Siobhan Kirsty | Director | Cluny Drive EH10 6DP Edinburgh 24 Cluny Drive Scotland | Scotland | British | Civil Servant | 283652900001 | ||||
| GILMOUR, Steven | Director | Woodhall Bank EH13 0HL Edinburgh 45 Scotland | Scotland | British | Cricket Coach | 305082630001 | ||||
| IRVINE, Robert Neil | Director | c/o Lindsays 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | Retired Civil Servant | 405680001 | ||||
| MOWAT, David James | Director | Charlotte Square EH2 4DF Edinburgh 18 Charlotte Square Scotland | Scotland | British | Fund Manager | 142497350002 | ||||
| MURRAY, Alan John | Director | c/o Lindsays 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | Retired | 333367800001 | ||||
| MURRAY, Euan Campbell | Director | Morningside Place EH10 5ER Edinburgh 16b Morningside Place Scotland | Scotland | British | Solicitor | 283652620001 | ||||
| BANNERMAN, Richard Iain Michael | Secretary | 74 Leamington Terrace EH10 4JU Edinburgh | British | 18386140002 | ||||||
| CARTER, David George | Secretary | Rosefield Place Portobello EH15 1BD Edinburgh 8 Scotland | 176474200001 | |||||||
| FLYNN, Martin Francis | Secretary | 24 Mountcastle Gardens EH8 7SS Edinburgh | British | University Lecturer (Retired) | 68982460001 | |||||
| MCINTYRE, Philip John | Secretary | Greenbank Terrace EH10 6ER Edinburgh 2 Scotland | 244237700001 | |||||||
| MCPAKE, Ian Alan Herbert | Secretary | 30 Queens Crescent EH9 2BA Edinburgh Midlothian | British | 1087400001 | ||||||
| PAUL, Marjory | Secretary | 30 Grange Crescent EH9 2EH Edinburgh Scotland | British | Retired Secretary | 51800940001 | |||||
| AHMAD, Omar | Director | Lockharton Avenue EH14 1AZ Edinburgh 2 Scotland | Scotland | British | Retail Area Manager | 305082650001 | ||||
| BAKER, Philip Ronald | Director | 15 Eglinton Crescent EH12 5DD Edinburgh Midlothian | British | Investment Manager | 1143330001 | |||||
| BANNERMAN, Richard Iain Michael | Director | 74 Leamington Terrace EH10 4JU Edinburgh | British | Solicitor | 18386140002 | |||||
| BATTEN, Charles George Anthony | Director | Ashfield Grange 4 Blackford Avenue EH9 2ET Edinburgh Midlothian | British | University Administrator | 1005560001 | |||||
| BAXTER, Ian | Director | 8 East Caiystane Place EH10 6RU Edinburgh Midlothian | British | Careers Advisor | 18870570001 | |||||
| BLUNDELL, Nicholas John | Director | 42 Abercorn Road Willowbrae EH8 7DP Edinburgh Scotland | British | Account Manager | 51801100001 | |||||
| BOYD, John William | Director | Lockerby Grove EH16 6RU Edinburgh 5 United Kingdom | United Kingdom | British | Training Consultant | 128911890001 | ||||
| BULLOCH, Craig | Director | Flat 3, 146 High Street EH1 1QY Edinburgh | New Zealander | Sales Assistant | 75092290002 | |||||
| BULLOCH, Craig Brendon | Director | 30 Alva Street EH2 4PY Edinburgh | New Zealander | Sales Assistant | 75092290001 | |||||
| CARTER, David George | Director | 8 Rosefield Place Portobello EH15 1BD Edinburgh Midlothian | United Kingdom | British | Retired | 119743920001 | ||||
| CARTER, David George | Director | 8 Rosefield Place Portobello EH15 1BD Edinburgh Midlothian | United Kingdom | British | Further Education Lecturer | 119743920001 | ||||
| DAVIES, Alun | Director | 60 Caiystane Terrace EH10 6SW Edinburgh Midlothian | British | Geologist | 1005570001 | |||||
| DENNIS, Thomas | Director | 9 Cumin Place EH9 2JX Edinburgh Midlothian | British | Retired Schoolmaster | 1005540001 | |||||
| DRUMMOND, Gordon David | Director | West Main Street Uphall EH52 5DR Broxburn 47 Scotland | Scotland | British | Sports Professional | 244686010001 | ||||
| DRUMMOND, Gordon David | Director | Hermand Crescent EH11 1LP Edinburgh 12/8 Scotland | Scotland | British | Sports Development Officer | 187933330001 | ||||
| ENGLISH, Cedric Vaughan | Director | 165/23 Slateford Road EH14 1PD Edinburgh | South African | Practice Manager | 142249520001 | |||||
| ENGLISH, Cedric Vaughan | Director | 165/23 Slateford Road EH14 1PD Edinburgh | South African | Professional | 142249520001 | |||||
| FLYNN, Martin Francis | Director | 24 Mountcastle Gardens EH8 7SS Edinburgh | United Kingdom | British | University Lecturer (Retired) | 68982460001 | ||||
| FORRESTER, Brian Nelson | Director | 17 Alnwickhill Road EH16 6LJ Edinburgh Lothian | United Kingdom | British | Retired | 59409740001 | ||||
| GILL, Brian John | Director | Lauder Road EH9 2EN Edinburgh 13 Scotland | Scotland | British | Advocate | 185987310002 | ||||
| GOVAN, James Walter | Director | 228 Causewayside EH9 1UU Edinburgh | British | Teacher | 47134760001 | |||||
| GOVAN, James Walter | Director | 228 Causewayside EH9 1UU Edinburgh | British | Teacher | 47134760001 |
Who are the persons with significant control of CARLTON CRICKET CLUB, LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew David Macpherson | Apr 06, 2016 | Greenbank Park EH10 5SR Edinburgh 20 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARLTON CRICKET CLUB, LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0