CARLTON GAMING LIMITED - INVERNESS
| Company Profile | Company Filings |
Overview
CARLTON GAMING LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
CARLTON GAMING LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: SC223000. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CARLTON GAMING LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: SC223000. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CARLTON GAMING LIMITED - INVERNESS
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 26/03/2023 | 31/12/2024 |
Registered Office
PO BOX 21
INVERNESS
INVERNESS-SHIRE
IV1 1LA
This Company Originates in : United Kingdom
Previous trading names include:
DEMURE LIMITED (until 24/05/2004)
DEMURE LIMITED (until 24/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL KENNEDY WATRET | Jul 1969 | British | Director | 2022-03-22 | CURRENT |
| MR BRIAN ROBERTSON KING | Sep 1953 | British | Director | 2002-01-31 | CURRENT |
| LESLIE SUTHERLAND ROSS | Feb 1971 | British | Director | 2022-03-22 | CURRENT |
| MR GEORGE PATERSON CARTER | Jul 1954 | British | Director | 2002-01-31 | CURRENT |
| MR CHRISTOPHER JULIAN BARR | Jul 1957 | British | Director | 2002-01-31 | CURRENT |
| MR LESLIE SUTHERLAND ROSS | Secretary | 2022-03-22 | CURRENT | ||
| CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2001-09-07 UNTIL 2002-01-31 | RESIGNED | ||
| MR PETER LESLIE PERRINS | Sep 1949 | British | Director | 2002-01-31 UNTIL 2022-03-22 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Scottish | Director | 2001-09-07 UNTIL 2002-01-31 | RESIGNED |
| MR DEREK JACK DOUGLAS | Oct 1953 | British | Director | 2002-03-14 UNTIL 2008-09-30 | RESIGNED |
| MR GEORGE PATERSON CARTER | Jul 1954 | British | Secretary | 2002-01-31 UNTIL 2022-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlton Bingo Limited | 2016-04-06 | Inverness | Ownership of shares 75 to 100 percent |