Carltonbingo.com Limited in 23/25 Huntly Street INVERNESS - IV1 1LA

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Carltonbingo.com Limited INVERNESS

Carltonbingo started in year 2006 as Private Limited Company with registration number SC310500. The Carltonbingo company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Inverness at Po Box 21. Postal code: IV1 1LA.

At present there are 2 directors in the the firm, namely Michael W. and Leslie R.. In addition one secretary - Leslie R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - George C. who worked with the the firm until 18 September 2014.

Carltonbingo.com 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	SC310500
Date of Incorporation	Tue, 17th Oct 2006
Industry	Gambling and betting activities
End of financial Year	31st March
Company age	18 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

Michael W.

Position: Director

Appointed: 22 March 2022

Leslie R.

Position: Director

Appointed: 22 March 2022

Leslie R.

Position: Secretary

Appointed: 18 September 2014

Peter P.

Position: Director

Appointed: 10 March 2011

Resigned: 22 March 2022

Christopher B.

Position: Director

Appointed: 10 March 2011

Resigned: 22 March 2022

George C.

Position: Director

Appointed: 10 March 2011

Resigned: 22 March 2022

Brian K.

Position: Director

Appointed: 10 March 2011

Resigned: 22 March 2022

Mary P.

Position: Director

Appointed: 15 November 2007

Resigned: 10 March 2011

Diane B.

Position: Director

Appointed: 15 November 2007

Resigned: 10 March 2011

Fiona C.

Position: Director

Appointed: 15 November 2007

Resigned: 10 March 2011

Jacqueline K.

Position: Director

Appointed: 15 November 2007

Resigned: 10 March 2011

Christopher B.

Position: Director

Appointed: 17 October 2006

Resigned: 15 November 2007

George C.

Position: Director

Appointed: 17 October 2006

Resigned: 15 November 2007

George C.

Position: Secretary

Appointed: 17 October 2006

Resigned: 18 September 2014

Peter P.

Position: Director

Appointed: 17 October 2006

Resigned: 15 November 2007

Derek D.

Position: Director

Appointed: 17 October 2006

Resigned: 22 March 2022

Brian K.

Position: Director

Appointed: 17 October 2006

Resigned: 15 November 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Carlton Clubs 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 Clubs 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	Scotland
Place registered	Registrar Of Companies (Scotland)
Registration number	Sc123870
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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 for the year ending on Sun, 26th Mar 2023 filed on: 11th, August 2023	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 27th Mar 2022 filed on: 21st, September 2022	accounts	Free Download (7 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)
TM01	Tue, 22nd Mar 2022 - the day director's appointment was terminated filed on: 13th, April 2022	officers	Free Download (1 page)
TM01	Tue, 22nd Mar 2022 - the day director's appointment was terminated filed on: 13th, April 2022	officers	Free Download (1 page)
TM01	Tue, 22nd Mar 2022 - the day director's appointment was terminated filed on: 13th, April 2022	officers	Free Download (1 page)
AP01	On Tue, 22nd Mar 2022 new director was appointed. filed on: 29th, March 2022	officers	Free Download (2 pages)
AP01	On Tue, 22nd Mar 2022 new director was appointed. filed on: 29th, March 2022	officers	Free Download (2 pages)
TM01	Tue, 22nd Mar 2022 - the day director's appointment was terminated filed on: 29th, March 2022	officers	Free Download (1 page)
TM01	Tue, 22nd Mar 2022 - the day director's appointment was terminated filed on: 24th, March 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Mar 2021 filed on: 5th, October 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/21 filed on: 21st, September 2021	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 29th Mar 2020 filed on: 26th, August 2020	accounts	Free Download (4 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, September 2019	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 3rd, September 2019	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 25th Mar 2018 filed on: 27th, November 2018	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/18 filed on: 16th, November 2018	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 26th Mar 2017 filed on: 7th, September 2017	accounts	Free Download (4 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 for the year ending on Sun, 27th Mar 2016 filed on: 28th, December 2016	accounts	Free Download (4 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 for the year ending on Sun, 29th Mar 2015 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Aug 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Sep 2015: 100.00 GBP	capital
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 14th, October 2014	accounts	Free Download (1 page)
TM02	Thu, 18th Sep 2014 - the day secretary's appointment was terminated filed on: 1st, October 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 18th Sep 2014 filed on: 1st, October 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Dec 2013 filed on: 26th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th Aug 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 17th Sep 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 30th Aug 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Sep 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 30th Aug 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 26th Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 30th Aug 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (6 pages)
AP01	On Wed, 11th May 2011 new director was appointed. filed on: 11th, May 2011	officers	Free Download (2 pages)
TM01	Tue, 10th May 2011 - the day director's appointment was terminated filed on: 10th, May 2011	officers	Free Download (1 page)
AP01	On Tue, 10th May 2011 new director was appointed. filed on: 10th, May 2011	officers	Free Download (2 pages)
TM01	Tue, 10th May 2011 - the day director's appointment was terminated filed on: 10th, May 2011	officers	Free Download (1 page)
AP01	On Tue, 10th May 2011 new director was appointed. filed on: 10th, May 2011	officers	Free Download (2 pages)
AP01	On Tue, 10th May 2011 new director was appointed. filed on: 10th, May 2011	officers	Free Download (2 pages)
TM01	Tue, 10th May 2011 - the day director's appointment was terminated filed on: 10th, May 2011	officers	Free Download (1 page)
TM01	Tue, 10th May 2011 - the day director's appointment was terminated filed on: 10th, May 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 27th Dec 2009 filed on: 17th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 30th Aug 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (6 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH03	On Mon, 9th Nov 2009 secretary's details were changed filed on: 9th, November 2009	officers	Free Download (1 page)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, August 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 27th, October 2008	officers	Free Download (1 page)
363a	Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Dec 2007 filed on: 12th, August 2008	accounts	Free Download (4 pages)
288a	On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288a	On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288a	On Sat, 5th Jan 2008 New director appointed filed on: 5th, January 2008	officers	Free Download (2 pages)
288a	On Sat, 5th Jan 2008 New director appointed filed on: 5th, January 2008	officers	Free Download (2 pages)
288a	On Wed, 19th Dec 2007 New director appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288a	On Wed, 19th Dec 2007 New director appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288a	On Wed, 19th Dec 2007 New director appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288a	On Wed, 19th Dec 2007 New director appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288b	On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 16th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 16th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (4 pages)
288b	On Thu, 19th Oct 2006 Secretary resigned filed on: 19th, October 2006	officers	Free Download (1 page)
288b	On Thu, 19th Oct 2006 Secretary resigned filed on: 19th, October 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, October 2006	incorporation	Free Download (41 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2006	incorporation	Free Download (41 pages)

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