Carlton Bingo Limited in 23/25 Huntly Street INVERNESS

Carlton Bingo Limited INVERNESS

Carlton Bingo started in year 2004 as Private Limited Company with registration number SC267599. The Carlton Bingo company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Inverness at Po Box 21. Postal code: IV1 1LA. Since 2004-05-27 Carlton Bingo Limited is no longer carrying the name Sunset Strip (no. 3) PLC.

At the moment there are 5 directors in the the company, namely Leslie R., Michael W. and George C. and others. In addition one secretary - Leslie R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - George C. who worked with the the company until 22 March 2022.

Carlton Bingo Limited Address / Contact

Office Address	Po Box 21
Office Address2	23/25 Huntly Street
Town	Inverness
Post code	IV1 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC267599
Date of Incorporation	Fri, 7th May 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Sun, 26th Mar 2023
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Leslie R.

Position: Secretary

Appointed: 22 March 2022

Leslie R.

Position: Director

Appointed: 22 March 2022

Michael W.

Position: Director

Appointed: 22 March 2022

George C.

Position: Director

Appointed: 24 May 2004

Christopher B.

Position: Director

Appointed: 24 May 2004

Brian K.

Position: Director

Appointed: 24 May 2004

Derek D.

Position: Director

Appointed: 24 May 2004

Resigned: 30 September 2008

Peter P.

Position: Director

Appointed: 24 May 2004

Resigned: 22 March 2022

George C.

Position: Secretary

Appointed: 24 May 2004

Resigned: 22 March 2022

John C.

Position: Director

Appointed: 07 May 2004

Resigned: 24 May 2004

Frank F.

Position: Nominee Secretary

Appointed: 07 May 2004

Resigned: 24 May 2004

Frank F.

Position: Nominee Director

Appointed: 07 May 2004

Resigned: 24 May 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Cbt 2022 Limited from Edinburgh, Scotland. This PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cbt 2022 Limited

Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc724040
Notified on	22 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sunset Strip (no. 3) PLC	May 27, 2004

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-26 filed on: 3rd, August 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-26 filed on: 3rd, August 2023	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2022-03-27 filed on: 6th, September 2022	accounts	Free Download (28 pages)
MA	Memorandum and Articles of Association filed on: 30th, March 2022	incorporation	Free Download (13 pages)
AA	Group of companies' accounts made up to 2021-03-28 filed on: 22nd, September 2021	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2020-03-29 filed on: 26th, August 2020	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 27th, August 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2018-03-25 filed on: 7th, November 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2017-03-26 filed on: 29th, August 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2016-03-27 filed on: 28th, December 2016	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2015-03-29 filed on: 24th, September 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-08-30 with full list of members filed on: 22nd, September 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-03-30 filed on: 17th, December 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to 2014-08-30 with full list of members filed on: 3rd, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-03: 1807409.40 GBP	capital
AA	Group of companies' accounts made up to 2013-03-31 filed on: 20th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-08-30 with full list of members filed on: 4th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-04: 1807409.40 GBP	capital
AA01	Previous accounting period extended from 2012-12-31 to 2013-03-31 filed on: 3rd, April 2013	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2011-12-25 filed on: 27th, September 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to 2012-08-30 with full list of members filed on: 6th, September 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-26 filed on: 3rd, October 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to 2011-08-30 with full list of members filed on: 2nd, September 2011	annual return	Free Download (6 pages)
MAR	Re-registration of Articles and Memorandum filed on: 20th, December 2010	incorporation	Free Download (22 pages)
AR01	Annual return made up to 2010-08-30 with full list of members filed on: 2nd, September 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-12-27 filed on: 7th, May 2010	accounts	Free Download (28 pages)
363a	Annual return made up to 2009-09-01 filed on: 1st, September 2009	annual return
AA	Group of companies' accounts made up to 2008-12-28 filed on: 4th, August 2009	accounts	Free Download (29 pages)
363a	Annual return made up to 2008-09-01 filed on: 1st, September 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2007-12-30 filed on: 29th, July 2008	accounts	Free Download (29 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 26th, April 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 26th, April 2007	accounts	Free Download (29 pages)
363a	Annual return made up to 2006-09-07 filed on: 7th, September 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-09-07 filed on: 7th, September 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-08-03 filed on: 3rd, August 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-08-03 filed on: 3rd, August 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-06-16 filed on: 16th, June 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-06-16 filed on: 16th, June 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, May 2006	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, May 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, August 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, August 2005	accounts	Free Download (28 pages)
363s	Annual return made up to 2005-06-29 filed on: 29th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-06-29 filed on: 29th, June 2005	annual return	Free Download (8 pages)
117	Application to commence business filed on: 9th, June 2004	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 9th, June 2004	incorporation	Free Download (1 page)
117	Application to commence business filed on: 9th, June 2004	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 9th, June 2004	incorporation	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, May 2004	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 7th, May 2004	incorporation	Free Download (22 pages)

Carlton Bingo Limited INVERNESS

Carlton Bingo Limited Address / Contact

Company Information / Profile

Company staff

Leslie R.

Leslie R.

Michael W.

George C.

Christopher B.

Brian K.

Derek D.

Peter P.

George C.

John C.

Frank F.

Frank F.

People with significant control

Company previous names

Company filings

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