Carlton Gaming Limited in 23/25 Huntly Street INVERNESS

Carlton Gaming Limited INVERNESS

Founded in 2001, Carlton Gaming, classified under reg no. SC223000 is an active company. Currently registered at Po Box 21 IV1 1LA, Inverness the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-26. Since 2004-05-24 Carlton Gaming Limited is no longer carrying the name Demure.

At the moment there are 5 directors in the the company, namely Leslie R., Michael W. and Brian K. 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 Gaming 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	SC223000
Date of Incorporation	Fri, 7th Sep 2001
Industry	Activities of financial services holding companies
End of financial Year	31st March
Company age	23 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: Director

Appointed: 22 March 2022

Leslie R.

Position: Secretary

Appointed: 22 March 2022

Michael W.

Position: Director

Appointed: 22 March 2022

Brian K.

Position: Director

Appointed: 31 January 2002

George C.

Position: Director

Appointed: 31 January 2002

Christopher B.

Position: Director

Appointed: 31 January 2002

Derek D.

Position: Director

Appointed: 14 March 2002

Resigned: 30 September 2008

Peter P.

Position: Director

Appointed: 31 January 2002

Resigned: 22 March 2022

George C.

Position: Secretary

Appointed: 31 January 2002

Resigned: 22 March 2022

Charlotte Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2001

Resigned: 31 January 2002

Iain M.

Position: Director

Appointed: 07 September 2001

Resigned: 31 January 2002

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 we found, there is Carlton Bingo Limited from Inverness, Scotland. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Carlton Bingo Limited

23-25 Huntly Street 23-25 Huntly Street, Inverness, IV1 1LA, PO Box PO BOX 21, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Scotand
Place registered	Registrar Of Companies (Scotland)
Registration number	Sc267599
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Demure	May 24, 2004
Randotte (no. 505)	February 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-26 filed on: 11th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-26 filed on: 11th, August 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/23 filed on: 11th, August 2023	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-27 filed on: 21st, September 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/22 filed on: 6th, September 2022	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-28 filed on: 5th, October 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/21 filed on: 21st, September 2021	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-29 filed on: 26th, August 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/20 filed on: 25th, August 2020	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 10th, September 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 10th, September 2019	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-25 filed on: 7th, November 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/18 filed on: 7th, November 2018	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to 2017-03-26 filed on: 7th, September 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/17 filed on: 5th, September 2017	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to 2016-03-27 filed on: 28th, December 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/16 filed on: 21st, December 2016	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/15 filed on: 24th, September 2015	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to 2015-03-29 filed on: 24th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-30 filed on: 21st, September 2015	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2014-03-30 filed on: 19th, December 2014	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/14 filed on: 19th, December 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-30 filed on: 3rd, September 2014	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2013-03-31 filed on: 21st, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-30 filed on: 4th, September 2013	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to 2012-12-31 (was 2013-03-31). filed on: 3rd, April 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-12-25 filed on: 27th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-30 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-26 filed on: 3rd, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-30 filed on: 31st, August 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-30 filed on: 2nd, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-27 filed on: 7th, May 2010	accounts	Free Download (13 pages)
363a	Period up to 2009-09-01 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-28 filed on: 4th, August 2009	accounts	Free Download (13 pages)
363a	Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-30 filed on: 29th, July 2008	accounts	Free Download (13 pages)
363a	Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, April 2007	accounts	Free Download (13 pages)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, May 2006	accounts	Free Download (12 pages)
363s	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, May 2005	accounts	Free Download (11 pages)
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-12-28 filed on: 15th, July 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-12-28 filed on: 15th, July 2004	accounts	Free Download (24 pages)
363s	Period up to 2003-09-06 - Annual return with full member list filed on: 6th, September 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-09-06 - Annual return with full member list filed on: 6th, September 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2002-12-29 filed on: 12th, May 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2002-12-29 filed on: 12th, May 2003	accounts	Free Download (24 pages)
363s	Period up to 2002-08-30 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-08-30 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 31st, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 31st, January 2002	accounts	Free Download (1 page)

Carlton Gaming Limited INVERNESS

Carlton Gaming Limited Address / Contact

Company Information / Profile

Company staff

Leslie R.

Leslie R.

Michael W.

Brian K.

George C.

Christopher B.

Derek D.

Peter P.

George C.

Charlotte Secretaries Limited

Iain M.

People with significant control

Company previous names

Company filings

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