CARLETON ASSOCIATES LIMITED

Overview

Company Name	CARLETON ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC218025
Jurisdiction	Scotland
Date of Creation	Apr 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLETON ASSOCIATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CARLETON ASSOCIATES LIMITED located?

Registered Office Address	1st Floor 24 Blythswood Square G2 4BG Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CARLETON ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CARLETON ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for CARLETON ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jun 10, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Jun 08, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Nov 25, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Apr 22, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Nov 26, 2020	Satisfaction of charge 5 in full	1 pages	MR04

Apr 16, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

May 24, 2019	Registered office address changed from 41 Makbrar Road Dumfries DG1 4XQ to 1st Floor 24 Blythswood Square Glasgow G2 4BG on May 24, 2019	1 pages	AD01

Apr 11, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Apr 12, 2017	Confirmation statement made on Apr 11, 2017 with updates	6 pages	CS01

Apr 11, 2017	Termination of appointment of Rita Forrest as a director on Jan 03, 2017	1 pages	TM01

Jan 04, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

View All Filings

Who are the officers of CARLETON ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORREST, Steven Peter 81 Clyde Terrace DL16 7SQ Spennymoor County Durham	Mar 01, 2002		Secretary	81 Clyde Terrace DL16 7SQ Spennymoor County Durham		British		Director	80637420004
FORREST, Steven Peter 81 Clyde Terrace DL16 7SQ Spennymoor County Durham	Mar 01, 2006		Director	81 Clyde Terrace DL16 7SQ Spennymoor County Durham	England	British	1958-4		80637420004
ROBERTSON, Michael Andrew 2 Robins Wood CA3 9FN Carlisle Cumbria	Apr 11, 2001	Mar 01, 2002	Secretary	2 Robins Wood CA3 9FN Carlisle Cumbria		British		Company Director	75632700001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 11, 2001	Apr 11, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CAWLEY, Stephen Dean 1 The Courtyards Moorhouse CA5 6EX Carlisle Cumbria	Apr 11, 2001	Mar 01, 2002	Director	1 The Courtyards Moorhouse CA5 6EX Carlisle Cumbria	United Kingdom	British	1953-1	Company Director	36186010001
FORREST, Rita Jesmond House Whitworth DL16 7QY Spennymoor Durham	Apr 30, 2006	Jan 03, 2017	Director	Jesmond House Whitworth DL16 7QY Spennymoor Durham	United Kingdom	British	1931-5	Director	98522460001
PARKER, Lisa 65 South View DL16 7BN Middlestone Moor County Durham	Mar 01, 2002	Apr 30, 2006	Director	65 South View DL16 7BN Middlestone Moor County Durham		British	1968-7	Company Director	89443080002
ROBERTSON, Michael Andrew 2 Robins Wood CA3 9FN Carlisle Cumbria	Apr 11, 2001	Mar 01, 2002	Director	2 Robins Wood CA3 9FN Carlisle Cumbria	United Kingdom	British	1966-9	Company Director	75632700001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 11, 2001	Apr 11, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLETON ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Peter Forrest Clyde Terrace DL16 7SQ Spennymoor 81 England	Jul 01, 2016	Clyde Terrace DL16 7SQ Spennymoor 81 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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