CARLTON CINEMAS LIMITED
Overview
| Company Name | CARLTON CINEMAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC151509 |
| 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 CINEMAS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARLTON CINEMAS LIMITED located?
| Registered Office Address | 23/25 Huntly Street IV3 5PR Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON CINEMAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARLTON CINEMAS LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for CARLTON CINEMAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Kennedy Watret as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Leslie Sutherland Ross on Apr 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Kennedy Watret on Apr 15, 2024 | 2 pages | CH01 | ||
Appointment of Mr Shaun Colin Gibson as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from PO Box 21 23/25 Huntly Street Inverness IV1 1LA to 23/25 Huntly Street Inverness IV3 5PR on Mar 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 26, 2023 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 27, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Leslie Sutherland Ross as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of George Paterson Carter as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Brian Robertson King as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Julian Barr as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of George Paterson Carter as a secretary on Mar 22, 2022 | 1 pages | TM02 | ||
Appointment of Mr Michael Kennedy Watret as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Leslie Sutherland Ross as a secretary on Mar 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Peter Leslie Perrins as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 28, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 29, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Who are the officers of CARLTON CINEMAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Leslie Sutherland | Secretary | Huntly Street IV3 5PR Inverness 23/25 Scotland | 294151370001 | |||||||
| GIBSON, Shaun Colin | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | United Kingdom | British | Director | 293933880001 | ||||
| ROSS, Leslie Sutherland | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | Scotland | British | Director | 172917990001 | ||||
| CARTER, George Paterson | Secretary | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness | British | Director | 116207380001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BARR, Christopher Julian | Director | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness | United Kingdom | British | Company Director | 162026240001 | ||||
| CARTER, George Paterson | Director | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness | Scotland | British | Director | 116207380001 | ||||
| KING, Brian Robertson | Director | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness | Scotland | British | Company Director | 6633650002 | ||||
| PERRINS, Peter Leslie | Director | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness | United Kingdom | British | Director | 1088370001 | ||||
| WATRET, Michael Kennedy | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | Scotland | British | Director | 172179130001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CARLTON CINEMAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlton Clubs Limited | Apr 06, 2016 | 23-25 Huntly Street PO BOX 21 IV1 1LA Inverness 23-25 Huntly Street Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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