CARLTON BINGO LIMITED
Overview
| Company Name | CARLTON BINGO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC267599 |
| 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 BINGO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CARLTON BINGO 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 BINGO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLTON BINGO PLC | May 27, 2004 | May 27, 2004 |
| SUNSET STRIP (NO. 3) PLC | May 07, 2004 | May 07, 2004 |
What are the latest accounts for CARLTON BINGO 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 BINGO 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 BINGO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Kennedy Watret on Apr 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Leslie Sutherland Ross 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 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 | ||||||||||
Group of companies' accounts made up to Mar 26, 2023 | 28 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 27, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Cbt 2022 Limited as a person with significant control on Mar 22, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 29, 2022 | 2 pages | PSC09 | ||||||||||
Termination of appointment of George Paterson Carter as a secretary on Mar 22, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Leslie Sutherland Ross as a secretary on Mar 22, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Kennedy Watret as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leslie Sutherland Ross as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Leslie Perrins as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 28, 2021 | 29 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 | ||||||||||
Group of companies' accounts made up to Mar 29, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||||||
Who are the officers of CARLTON BINGO 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 | 294152680001 | |||||||
| BARR, Christopher Julian | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | United Kingdom | British | Director | 162026240001 | ||||
| CARTER, George Paterson | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | Scotland | British | Director | 116207380001 | ||||
| GIBSON, Shaun Colin | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | United Kingdom | British | Director | 293933880001 | ||||
| KING, Brian Robertson | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | Scotland | British | Director | 6633650002 | ||||
| ROSS, Leslie Sutherland | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | Scotland | British | Director | 172917990001 | ||||
| WATRET, Michael Kennedy | Director | Huntly Street IV3 5PR Inverness 23/25 Scotland | Scotland | British | Director | 172179130001 | ||||
| CARTER, George Paterson | Secretary | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness Inverness-Shire | British | Director | 116207380001 | |||||
| FOWLIE, Frank Alexander | Nominee Secretary | 14/4 Hermand Crescent EH11 1LP Edinburgh Lothian | British | 900027920001 | ||||||
| CALDWELL, John Macrae | Director | 29/2 Lauriston Gardens EH3 9HJ Edinburgh Lothian | British | Solicitor | 95433050001 | |||||
| DOUGLAS, Derek Jack | Director | Esk Cottage Melville Castle EH18 1AW Lasswade Midlothian | Scotland | British | Corporate Finance Advisor | 98187620001 | ||||
| FOWLIE, Frank Alexander | Nominee Director | 14/4 Hermand Crescent EH11 1LP Edinburgh Lothian | British | 900027910001 | ||||||
| PERRINS, Peter Leslie | Director | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness Inverness-Shire | United Kingdom | British | Director | 1088370001 |
Who are the persons with significant control of CARLTON BINGO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbt 2022 Limited | Mar 22, 2022 | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CARLTON BINGO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | Mar 22, 2022 | 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