Carlton Games Limited in 23/25 Huntly Street INVERNESS

Carlton Games Limited INVERNESS

Carlton Games started in year 1994 as Private Limited Company with registration number SC151508. The Carlton Games company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Inverness at Po Box 21. Postal code: IV1 1LA. Since January 19, 2017 Carlton Games Limited is no longer carrying the name Sas Stock And Audit Services.

At present there are 2 directors in the the company, namely Michael W. and Leslie R.. In addition one secretary - Leslie R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - George C. who worked with the the company until 22 March 2022.

Carlton Games 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	SC151508
Date of Incorporation	Mon, 20th Jun 1994
Industry	Non-trading company
End of financial Year	31st March
Company age	30 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: 22 March 2022

Brian K.

Position: Director

Appointed: 23 January 1998

Resigned: 22 March 2022

Christopher B.

Position: Director

Appointed: 23 January 1998

Resigned: 22 March 2022

Peter P.

Position: Director

Appointed: 20 June 1994

Resigned: 22 March 2022

George C.

Position: Director

Appointed: 20 June 1994

Resigned: 22 March 2022

George C.

Position: Secretary

Appointed: 20 June 1994

Resigned: 22 March 2022

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Carlton Clubs Limited from Inverness, Scotland. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned 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 previous names

Sas Stock And Audit Services	January 19, 2017
Cac Leisure	May 12, 2004
Carlton Clubs	April 4, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 26, 2023 filed on: 2nd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 26, 2023 filed on: 2nd, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 27, 2022 filed on: 6th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 28, 2021 filed on: 22nd, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 26th, August 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 27th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 25, 2018 filed on: 7th, November 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 26, 2017 filed on: 27th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 27, 2016 filed on: 28th, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 29, 2015 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2015 filed on: 21st, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 21, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to March 30, 2014 filed on: 26th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2014 filed on: 3rd, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2013 filed on: 4th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 4, 2013: 2.00 GBP	capital
AA01	Accounting period ending changed to December 31, 2012 (was March 31, 2013). filed on: 3rd, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 25, 2011 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2012 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 26, 2010 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2011 filed on: 1st, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2010 filed on: 2nd, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 27, 2009 filed on: 14th, May 2010	accounts	Free Download (4 pages)
363a	Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 28, 2008 filed on: 4th, August 2009	accounts	Free Download (4 pages)
363a	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 30, 2007 filed on: 11th, July 2008	accounts	Free Download (4 pages)
363a	Period up to August 30, 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 30, 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, April 2007	accounts	Free Download (4 pages)
363a	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 12th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 12th, May 2006	accounts	Free Download (4 pages)
363s	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (8 pages)
363s	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 26, 2004 filed on: 4th, May 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 26, 2004 filed on: 4th, May 2005	accounts	Free Download (4 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 22, 2004 (Registered office changed on 22/10/04)	annual return
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 22, 2004 (Registered office changed on 22/10/04)	annual return
AA	Dormant company accounts made up to December 28, 2003 filed on: 11th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 28, 2003 filed on: 11th, June 2004	accounts	Free Download (4 pages)
363s	Period up to September 6, 2003 - Annual return with full member list filed on: 6th, September 2003	annual return	Free Download (8 pages)
363s	Period up to September 6, 2003 - Annual return with full member list filed on: 6th, September 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 29, 2002 filed on: 12th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 29, 2002 filed on: 12th, May 2003	accounts	Free Download (4 pages)
363s	Period up to August 30, 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (8 pages)
363s	Period up to August 30, 2002 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 30, 2001 filed on: 1st, May 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 30, 2001 filed on: 1st, May 2002	accounts	Free Download (4 pages)
363s	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 17th, May 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 17th, May 2001	accounts	Free Download (4 pages)
363s	Period up to August 30, 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 30, 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 26, 1999 filed on: 16th, June 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 26, 1999 filed on: 16th, June 2000	accounts	Free Download (4 pages)
363s	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 27, 1998 filed on: 19th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 27, 1998 filed on: 19th, August 1999	accounts	Free Download (4 pages)
363s	Period up to August 4, 1999 - Annual return with full member list filed on: 4th, August 1999	annual return	Free Download (6 pages)
363s	Period up to August 4, 1999 - Annual return with full member list filed on: 4th, August 1999	annual return	Free Download (6 pages)
363s	Period up to June 23, 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (4 pages)
363s	Period up to June 23, 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 28, 1997 filed on: 8th, April 1998	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 26/03/98 to 31/12/97 filed on: 8th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 26/03/98 to 31/12/97 filed on: 8th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 28, 1997 filed on: 8th, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 29, 1997 filed on: 8th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 29, 1997 filed on: 8th, August 1997	accounts	Free Download (4 pages)
363s	Period up to June 18, 1997 - Annual return with full member list filed on: 18th, June 1997	annual return	Free Download (4 pages)
363s	Period up to June 18, 1997 - Annual return with full member list filed on: 18th, June 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 1996 filed on: 20th, February 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 1996 filed on: 20th, February 1997	accounts	Free Download (4 pages)
363s	Period up to September 18, 1996 - Annual return with full member list filed on: 18th, September 1996	annual return	Free Download (6 pages)
363s	Period up to September 18, 1996 - Annual return with full member list filed on: 18th, September 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 25, 1995 filed on: 20th, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 25, 1995 filed on: 20th, October 1995	accounts	Free Download (4 pages)
363s	Period up to July 27, 1995 - Annual return with full member list filed on: 27th, July 1995	annual return	Free Download
363s	Period up to July 27, 1995 - Annual return with full member list filed on: 27th, July 1995	annual return
224	Accounting reference date notified as 26/03 filed on: 17th, February 1995	accounts	Free Download
224	Accounting reference date notified as 26/03 filed on: 17th, February 1995	accounts

Carlton Games Limited INVERNESS

Carlton Games Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Leslie R.

Leslie R.

Brian K.

Christopher B.

Peter P.

George C.

George C.

People with significant control

Company previous names

Company filings

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