CARLTON CLUBS LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON CLUBS LIMITED
COMPANY NUMBER
SC123870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
20/03/1990
(34 years and 8 months old)
WEBSITE
www.carltonbingo.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
20/12/2010
CARLTON CLUBS PLC
View all previous names
INVERNESS
IV3 5PR
Telephone: 01463237611
TPS: No
11 Southgate
East Kilbride
Glasgow
Lanarkshire
G74 1LT
Telephone: 233200
18-20 Buccleuch Street
Dalkeith
Midlothian
EH22 1HA
Telephone: 6632109
23/25 Huntly Street
Inverness
IV3 5PR
Telephone: 237611
28 Allan Park
Stirling
Stirlingshire
FK8 2LT
29 West Church Street
Buckie
Banffshire
AB56 1BP
Telephone: 832223
Station Road
Grangemouth
Stirlingshire
FK3 8DG
Telephone: 237611
Sunderland Road
Peterlee
County Durham
SR8 4PF
Telephone: 237611
33 Canmore Street
Dunfermline
Fife
KY12 7NU
Telephone: 740384
The Picture House
25-27 South Street
Elgin
Morayshire
IV30 1JZ
Telephone: 542559
Unit 127 The Centre
Almondvale North
Livingston
West Lothian
EH54 6HT
Telephone: 432658
Unit 15a
11 Southgate
East Kilbride
Glasgow, Lanarkshire
G74 1LT
Telephone: 237611
Woods Terrace
Murton
Seaham
County Durham
SR7 9AD
Telephone: 237611
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 GAMING LIMITED | Active - Accounts Filed | View Report |
| CARLTON CLUBS LIMITED | Active - Accounts Filed | View Report |
| CARLTON CINEMAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON CLUBS 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 CLUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON CLUBS 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 |
|---|---|---|---|---|
|
Director: 01/10/1991 - Present (33 years and 2 months) Secretary: 01/10/1991 - Present (33 years and 2 months) Born in Jul 1954 (age: 70) |
Active | Director&Secretary |
Current: 6 Past: 35 |
View Report |
|
01/10/1991 - Present (33 years and 2 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/04/1997 - Present (27 years and 8 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Stephen Michael Morrison (929393260) Appointed |
| 15/04/2022 | Peter Leslie Perrins (900108837) has left the board |
| 15/04/2022 | New Board Member Shaun Colin Gibson (929393388) Appointed |
| 15/04/2022 | New Board Member Karen Theresa Hazlett (929393452) Appointed |
| 28/03/2022 | Peter Leslie Perrins (900108837) has left the board |
| 25/03/2022 | New Board Member Shaun Colin Gibson (929393388) Appointed |
| 25/03/2022 | New Board Member Stephen Michael Morrison (929393260) Appointed |
| 25/03/2022 | New Board Member Karen Theresa Hazlett (929393452) Appointed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 03/09/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 18/11/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Annual Return filed |
| 01/09/2017 | New Accounts filed |
| 31/12/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 28/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 12/07/2013 | New Company Secretary Leslie Sutherland Ross (917971021) Appointed |
| 03/10/2012 | New Board Member Michael Kennedy Watret Appointed |
| 03/10/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Leslie Sutherland Ross Appointed |
| 10/09/2012 | New Annual Return filed |
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