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CARLTON CLUBS LIMITED - 23/25 Huntly Street, Inverness, IV3 5PR, Scotland, United Kingdom
Company Information
- Company registration number
- SC123870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23/25 Huntly Street
- Inverness
- IV3 5PR
- Scotland 23/25 Huntly Street, Inverness, IV3 5PR, Scotland UK
Management
- Managing Directors
- BARR, Christopher Julian
- CARTER, George Paterson
- KING, Brian Robertson
- ROSS, Leslie Sutherland
- WATRET, Michael Kennedy
- GIBSON, Shaun Colin
- HAZLETT, Karen Theresa
- MORRISON, Stephen Michael
- GIBSON, Shaun Colin
- HAZLETT, Karen Theresa
- MORRISON, Stephen Michael
- Company secretaries
- ROSS, Leslie Sutherland
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-20
- Age Of Company 1990-03-20 34 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Carlton Gaming Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARLTON CLUBS PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-26
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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CARLTON CLUBS LIMITED Company Description
- CARLTON CLUBS LIMITED is a ltd registered in United Kingdom with the Company reg no SC123870. Its current trading status is "live". It was registered 1990-03-20. It was previously called CARLTON CLUBS PLC. It has declared SIC or NACE codes as "92000". It has 11 directors and 1 secretary. The latest accounts are filed up to 2011-12-25. The latest annual return was filed up to 2012-08-30.It can be contacted at 23/25 Huntly Street .
Get CARLTON CLUBS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Clubs Limited - 23/25 Huntly Street, Inverness, IV3 5PR, Scotland, United Kingdom
- 1990-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-29) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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accounts-with-accounts-type-full (2023-08-02) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-24) - CH01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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accounts-with-accounts-type-full (2022-09-06) - AA
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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change-person-director-company-with-change-date (2022-03-23) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-09-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-31) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-full (2019-08-27) - AA
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mortgage-satisfy-charge-full (2019-02-12) - MR04
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mortgage-satisfy-charge-full (2019-10-10) - MR04
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-14) - MR04
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accounts-with-accounts-type-full (2018-11-15) - AA
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confirmation-statement-with-no-updates (2018-08-31) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-01) - MR04
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-28) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-13) - MR04
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mortgage-satisfy-charge-full (2015-03-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-full (2015-09-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-04-03) - AA01
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termination-secretary-company-with-name (2013-07-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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appoint-person-secretary-company-with-name (2013-07-10) - AP03
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mortgage-satisfy-charge-full (2013-11-26) - MR04
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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legacy (2012-03-30) - MG01s
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legacy (2012-03-23) - MG01s
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legacy (2012-04-03) - MG01s
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appoint-person-director-company-with-name (2012-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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certificate-re-registration-public-limited-company-to-private (2010-12-20) - CERT10
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reregistration-public-to-private-company (2010-12-20) - RR02
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resolution (2010-12-20) - RESOLUTIONS
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re-registration-memorandum-articles (2010-12-20) - MAR
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-04) - AA
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legacy (2009-09-01) - 363a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-27) - 288c
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-full (2008-07-29) - AA
keyboard_arrow_right 2007
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legacy (2007-11-20) - 288c
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-full (2007-04-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-09-07) - 288c
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legacy (2006-09-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363s
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legacy (2005-08-09) - 410(Scot)
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accounts-with-accounts-type-full (2005-05-17) - AA
keyboard_arrow_right 2004
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legacy (2004-06-09) - 419a(Scot)
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accounts-with-accounts-type-full (2004-07-15) - AA
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-06) - 363s
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accounts-with-accounts-type-full (2003-05-12) - AA
keyboard_arrow_right 2002
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legacy (2002-02-14) - 410(Scot)
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legacy (2002-02-11) - 419a(Scot)
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legacy (2002-08-30) - 363s
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accounts-with-accounts-type-group (2002-05-01) - AA
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legacy (2002-03-09) - 410(Scot)
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legacy (2002-02-22) - 410(Scot)
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legacy (2002-02-21) - 410(Scot)
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resolution (2002-02-19) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2002-01-25) - CERT10
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legacy (2002-02-08) - 155(6)b
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resolution (2002-01-25) - RESOLUTIONS
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legacy (2002-01-25) - 53
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re-registration-memorandum-articles (2002-01-25) - MAR
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resolution (2002-02-01) - RESOLUTIONS
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legacy (2002-02-01) - 43(3)
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re-registration-memorandum-articles (2002-02-01) - MAR
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accounts-balance-sheet (2002-02-01) - BS
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auditors-statement (2002-02-01) - AUDS
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legacy (2002-02-01) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2002-02-01) - CERT5
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legacy (2002-02-05) - 410(Scot)
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legacy (2002-02-06) - 410(Scot)
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legacy (2002-02-08) - 155(6)a
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auditors-report (2002-02-01) - AUDR
keyboard_arrow_right 2001
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legacy (2001-08-29) - 363s
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accounts-with-accounts-type-full-group (2001-03-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-22) - AA
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legacy (2000-08-30) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-19) - AA
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legacy (1999-09-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-04) - 410(Scot)
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legacy (1998-01-31) - 288b
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legacy (1998-01-30) - 419a(Scot)
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legacy (1998-01-29) - 410(Scot)
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certificate-re-registration-public-limited-company-to-private (1998-01-19) - CERT10
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re-registration-memorandum-articles (1998-01-19) - MAR
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legacy (1998-01-19) - 53
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resolution (1998-01-19) - RESOLUTIONS
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memorandum-articles (1998-01-09) - MEM/ARTS
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legacy (1998-01-27) - 155(6)b
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legacy (1998-01-27) - 155(6)a
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legacy (1998-08-20) - 363s
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certificate-re-registration-private-to-public-limited-company (1998-04-06) - CERT5
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miscellaneous (1998-04-06) - MISC
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accounts-balance-sheet (1998-04-06) - BS
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re-registration-memorandum-articles (1998-04-06) - MAR
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legacy (1998-04-06) - 43(3)
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resolution (1998-04-06) - RESOLUTIONS
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auditors-statement (1998-04-06) - AUDS
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legacy (1998-04-01) - 225
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accounts-with-accounts-type-full-group (1998-04-01) - AA
keyboard_arrow_right 1997
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legacy (1997-09-01) - 363s
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accounts-with-accounts-type-full-group (1997-08-08) - AA
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legacy (1997-06-17) - 288a
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legacy (1997-04-04) - 288a
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certificate-change-of-name-company (1997-04-03) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-09-17) - 363s
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accounts-with-accounts-type-full (1996-08-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-24) - 363s
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accounts-with-accounts-type-full (1995-08-22) - AA
keyboard_arrow_right 1994
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legacy (1994-08-24) - 363s
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legacy (1994-03-24) - 288
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legacy (1994-03-12) - 363s
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accounts-with-accounts-type-full (1994-10-18) - AA
keyboard_arrow_right 1993
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legacy (1993-02-12) - 363s
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resolution (1993-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-08-06) - 123
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legacy (1993-08-06) - 88(2)R
keyboard_arrow_right 1992
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certificate-re-registration-private-to-public-limited-company (1992-10-06) - CERT5
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legacy (1992-02-07) - 88(2)
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legacy (1992-02-18) - 363a
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legacy (1992-09-21) - 288
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legacy (1992-09-29) - 123
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legacy (1992-09-30) - 88(2)R
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accounts-with-accounts-type-full (1992-01-17) - AA
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resolution (1992-09-30) - RESOLUTIONS
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legacy (1992-09-30) - 43(3)e
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accounts-balance-sheet (1992-09-30) - BS
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auditors-statement (1992-09-30) - AUDS
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accounts-with-accounts-type-full (1992-09-22) - AA
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legacy (1992-09-30) - 43(3)
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re-registration-memorandum-articles (1992-09-30) - MAR
keyboard_arrow_right 1991
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legacy (1991-11-19) - 288
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certificate-change-of-name-company (1991-10-25) - CERTNM
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legacy (1991-10-23) - 288
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legacy (1991-04-12) - 363a
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legacy (1991-10-18) - 288
keyboard_arrow_right 1990
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legacy (1990-09-26) - 410(Scot)
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resolution (1990-09-11) - RESOLUTIONS
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legacy (1990-05-18) - 288
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legacy (1990-05-11) - 88(2)R
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legacy (1990-05-09) - 287
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legacy (1990-04-05) - 224
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incorporation-company (1990-03-20) - NEWINC