Active
Company Information for CARLTON CINEMAS LIMITED
23/25 HUNTLY STREET, INVERNESS, IV3 5PR,
|
Company Registration Number
SC151509
Private Limited Company
Active |
Company Name | |
---|---|
CARLTON CINEMAS LIMITED | |
Legal Registered Office | |
23/25 HUNTLY STREET INVERNESS IV3 5PR Other companies in IV1 | |
Company Number | SC151509 | |
---|---|---|
Company ID Number | SC151509 | |
Date formed | 1994-06-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 19:51:27 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE PATERSON CARTER |
||
CHRISTOPHER JULIAN BARR |
||
GEORGE PATERSON CARTER |
||
BRIAN ROBERTSON KING |
||
PETER LESLIE PERRINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON BINGO LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-07 | Active | |
DEMURE LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-07 | Active | |
CARLTON GAMING LIMITED | Company Secretary | 2002-01-31 | CURRENT | 2001-09-07 | Active | |
TOO DEMURE LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
FAIRWORLD BINGO CLUBS LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
CARLTON GAMES LIMITED | Company Secretary | 1994-06-20 | CURRENT | 1994-06-20 | Active | |
BUCCLEUCH STREET DEVELOPMENTS LIMITED | Company Secretary | 1993-06-03 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
TRINGO LIMITED | Company Secretary | 1992-06-05 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
CARLTONBINGO.COM LIMITED | Director | 2011-03-10 | CURRENT | 2006-10-17 | Active | |
CARLTON BINGO LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-07 | Active | |
DEMURE LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-07 | Active | |
CARLTON GAMING LIMITED | Director | 2002-01-31 | CURRENT | 2001-09-07 | Active | |
TRINGO LIMITED | Director | 1998-01-23 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
BUCCLEUCH STREET DEVELOPMENTS LIMITED | Director | 1998-01-23 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
FAIRWORLD BINGO CLUBS LIMITED | Director | 1998-01-23 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
CARLTON GAMES LIMITED | Director | 1998-01-23 | CURRENT | 1994-06-20 | Active | |
TOO DEMURE LIMITED | Director | 1998-01-16 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
CARLTON CLUBS LIMITED | Director | 1997-04-01 | CURRENT | 1990-03-20 | Active | |
CARLTONBINGO.COM LIMITED | Director | 2011-03-10 | CURRENT | 2006-10-17 | Active | |
CARLTON BINGO LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-07 | Active | |
DEMURE LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-07 | Active | |
CARLTON GAMING LIMITED | Director | 2002-01-31 | CURRENT | 2001-09-07 | Active | |
TRINGO LIMITED | Director | 1998-01-23 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
TOO DEMURE LIMITED | Director | 1998-01-16 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
BUCCLEUCH STREET DEVELOPMENTS LIMITED | Director | 1997-01-10 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
FAIRWORLD BINGO CLUBS LIMITED | Director | 1994-10-31 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
CARLTON GAMES LIMITED | Director | 1994-06-20 | CURRENT | 1994-06-20 | Active | |
CARLTON CLUBS LIMITED | Director | 1991-10-01 | CURRENT | 1990-03-20 | Active | |
CARLTONBINGO.COM LIMITED | Director | 2011-03-10 | CURRENT | 2006-10-17 | Active | |
CARLTON BINGO LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-07 | Active | |
DEMURE LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-07 | Active | |
CARLTON GAMING LIMITED | Director | 2002-01-31 | CURRENT | 2001-09-07 | Active | |
TRINGO LIMITED | Director | 1998-01-23 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
BUCCLEUCH STREET DEVELOPMENTS LIMITED | Director | 1998-01-23 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
CARLTON GAMES LIMITED | Director | 1998-01-23 | CURRENT | 1994-06-20 | Active | |
TOO DEMURE LIMITED | Director | 1998-01-16 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
FAIRWORLD BINGO CLUBS LIMITED | Director | 1994-10-31 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
CARLTON CLUBS LIMITED | Director | 1991-10-01 | CURRENT | 1990-03-20 | Active | |
CARLTONBINGO.COM LIMITED | Director | 2011-03-10 | CURRENT | 2006-10-17 | Active | |
CARLTON BINGO LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-07 | Active | |
DEMURE LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-07 | Active | |
CARLTON GAMING LIMITED | Director | 2002-01-31 | CURRENT | 2001-09-07 | Active | |
TOO DEMURE LIMITED | Director | 1998-01-16 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
FAIRWORLD BINGO CLUBS LIMITED | Director | 1994-10-31 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
CARLTON GAMES LIMITED | Director | 1994-06-20 | CURRENT | 1994-06-20 | Active | |
BUCCLEUCH STREET DEVELOPMENTS LIMITED | Director | 1993-06-03 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
TRINGO LIMITED | Director | 1992-06-05 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
CARLTON CLUBS LIMITED | Director | 1990-03-23 | CURRENT | 1990-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/03/24 FROM PO Box 21 23/25 Huntly Street Inverness IV1 1LA | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/22 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL KENNEDY WATRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN BARR | |
TM02 | Termination of appointment of George Paterson Carter on 2022-03-22 | |
AP03 | Appointment of Mr Leslie Sutherland Ross as company secretary on 2022-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE PERRINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/12 TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/11 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/10 | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE PERRINS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERTSON KING / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATERSON CARTER / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARR / 09/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE PATERSON CARTER on 2009-11-09 | |
363a | Return made up to 30/08/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER PERRINS / 27/10/2008 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/10/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98 | |
363s | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 26/03/98 TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 | |
363s | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 | |
363s | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/09/95 | |
363s | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 26/03 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARLTON CINEMAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |