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- CARLETON HOUSE LIMITED
CARLETON HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
CARLETON HOUSE LIMITED
COMPANY NUMBER
SC186562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/06/1998
(26 years and 4 months old)
WEBSITE
www.carletonhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
09/06/1998
16/09/1998
MILLBRY 79 LTD.
Previous Names
09/06/1998 16/09/1998 MILLBRY 79 LTD.
GLASGOW
G3 7QL
Telephone: 01563549249
TPS: No
c/o Horizon Ca
20 - 23 Woodside Place
Glasgow
G3 7QL
G3 7QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 31/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CARLETON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLETON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLETON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2004 - Present (20 years and 5 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
09/06/1998 - Present (26 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 163 Past: 19932 |
View Report |
09/06/1998 - Present (26 years and 4 months) 09/06/1998 - Present (26 years and 4 months) Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 76 Past: 19276 |
View Report |
09/09/1998 - 07/01/2000 (1 years and 3 months) Born in May 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Andrew Ferrier Lister Matheson 09/09/1998 - Present (26 years and 1 months) Born in Jan 1948 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 31/08/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 01/09/2022 | Event: New Accounts filed |
Date: 01/09/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 02/06/2021 | Event: New Accounts filed |
Date: 02/09/2020 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: New Accounts filed |
Date: 14/06/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: Allan Glen (908718026) has left the board |
Date: 30/06/2017 | Event: New Annual Return filed |
Date: 03/06/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: New Annual Return filed |
Date: 16/06/2015 | Event: New Accounts filed |
Date: 19/06/2014 | Event: New Annual Return filed |
Date: 04/06/2014 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: New Accounts filed |
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