CARLTON GAMING LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON GAMING LIMITED
COMPANY NUMBER
SC223000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/09/2001
(23 years and 3 months old)
WEBSITE
www.carltongames.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/02/2002
24/05/2004
DEMURE LIMITED
View all previous names
INVERNESS
IV3 5PR
23/25 Huntly Street
Inverness
IV3 5PR
Po Box 21
23/25 Huntly Street
Inverness
Inverness-Shire
IV1 1LA
Telephone: 625700
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 |
|---|---|---|
| CARLTON BINGO LIMITED | Active - Accounts Filed | View Report |
| CARLTON GAMING LIMITED | Active - Accounts Filed | View Report |
| CARLTON CLUBS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Michael Kennedy Watret (917217913) has left the board |
Credit Risk Overview
Want to learn more about CARLTON GAMING 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 CARLTON GAMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON GAMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2002 - Present (22 years and 10 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
31/01/2002 - Present (22 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
Director: 31/01/2002 - Present (22 years and 10 months) Secretary: 31/01/2002 - Present (22 years and 10 months) Born in Jul 1954 (age: 70) |
Active | Director&Secretary |
Current: 6 Past: 35 |
View Report |
|
22/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON BINGO LIMITED | Active - Accounts Filed | View Report |
| CARLTON GAMING LIMITED | Active - Accounts Filed | View Report |
| CARLTON CLUBS LIMITED | Active - Accounts Filed | View Report |
| CARLTON CINEMAS LIMITED | Non-Trading | View Report |
| CARLTON GAMES LIMITED | Non-Trading | View Report |
| CARLTONBINGO.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Michael Kennedy Watret (917217913) has left the board |
| 03/09/2024 | New Board Member Shaun Colin Gibson (929393388) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Leslie Sutherland Ross (917291799) Appointed |
| 15/04/2022 | New Board Member Michael Kennedy Watret (917217913) Appointed |
| 15/04/2022 | Peter Leslie Perrins (900108837) has left the board |
| 15/04/2022 | New Company Secretary Leslie Sutherland Ross (929415286) Appointed |
| 31/03/2022 | New Company Secretary Leslie Sutherland Ross (929415286) Appointed |
| 31/03/2022 | New Board Member Michael Kennedy Watret (917217913) Appointed |
| 31/03/2022 | New Board Member Leslie Sutherland Ross (917291799) Appointed |
| 28/03/2022 | Peter Leslie Perrins (900108837) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 03/09/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 15/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 26/10/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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