CARLTON GAMING LIMITED
Overview
| Company Name | CARLTON GAMING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC223000 |
| 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 GAMING LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CARLTON GAMING LIMITED located?
| Registered Office Address | 23/25 Huntly Street IV3 5PR Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON GAMING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEMURE LIMITED | Feb 01, 2002 | Feb 01, 2002 |
| RANDOTTE (NO. 505) LIMITED | Sep 07, 2001 | Sep 07, 2001 |
What are the latest accounts for CARLTON GAMING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for CARLTON GAMING LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for CARLTON GAMING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher Julian Barr on Oct 08, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 28 pages | PARENT_ACC | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Appointment of Mr Shaun Colin Gibson as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Registered office address changed from PO Box 21 23/25 Huntly Street Inverness Inverness-Shire 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 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2023 | 11 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 27, 2022 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Paterson Carter as a secretary on Mar 22, 2022 | 1 pages | TM02 | ||
Who are the officers of CARLTON GAMING 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 | 294152860001 | |||||||
| BARR, Christopher Julian | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | Isle Of Man | British | 162026240002 | |||||
| CARTER, George Paterson | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | Scotland | British | 116207380001 | |||||
| GIBSON, Shaun Colin | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | United Kingdom | British | 293933880001 | |||||
| KING, Brian Robertson | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | Scotland | British | 6633650002 | |||||
| ROSS, Leslie Sutherland | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | Scotland | British | 172917990001 | |||||
| CARTER, George Paterson | Secretary | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness Inverness-Shire | British | 116207380001 | ||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||
| DOUGLAS, Derek Jack | Director | Esk Cottage Melville Castle EH18 1AW Lasswade Midlothian | Scotland | British | 98187620001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 40493130001 | ||||||
| PERRINS, Peter Leslie | Director | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness Inverness-Shire | United Kingdom | British | 1088370001 | |||||
| WATRET, Michael Kennedy | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | Scotland | British | 172179130001 |
Who are the persons with significant control of CARLTON GAMING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlton Bingo 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