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Home > Scotland > CARLTON CINEMAS LIMITED
Company Information for

CARLTON CINEMAS LIMITED

23/25 HUNTLY STREET, INVERNESS, IV3 5PR,
Company Registration Number
SC151509
Private Limited Company
Active

Company Overview

About Carlton Cinemas Ltd
CARLTON CINEMAS LIMITED was founded on 1994-06-20 and has its registered office in Inverness. The organisation's status is listed as "Active". Carlton Cinemas Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARLTON CINEMAS LIMITED
 
Legal Registered Office
23/25 HUNTLY STREET
INVERNESS
IV3 5PR
Other companies in IV1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON CINEMAS LIMITED
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Company Officers of CARLTON CINEMAS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE PATERSON CARTER
Company Secretary 1994-06-20
CHRISTOPHER JULIAN BARR
Director 1998-01-23
GEORGE PATERSON CARTER
Director 1994-06-20
BRIAN ROBERTSON KING
Director 1998-01-23
PETER LESLIE PERRINS
Director 1994-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1994-06-20 1994-06-20
JORDANS (SCOTLAND) LIMITED
Nominated Director 1994-06-20 1994-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PATERSON CARTER CARLTON BINGO LIMITED Company Secretary 2004-05-24 CURRENT 2004-05-07 Active
GEORGE PATERSON CARTER DEMURE LIMITED Company Secretary 2004-05-24 CURRENT 2004-05-07 Active
GEORGE PATERSON CARTER CARLTON GAMING LIMITED Company Secretary 2002-01-31 CURRENT 2001-09-07 Active
GEORGE PATERSON CARTER TOO DEMURE LIMITED Company Secretary 1998-01-23 CURRENT 1997-10-23 Active - Proposal to Strike off
GEORGE PATERSON CARTER FAIRWORLD BINGO CLUBS LIMITED Company Secretary 1994-10-31 CURRENT 1994-05-05 Active - Proposal to Strike off
GEORGE PATERSON CARTER CARLTON GAMES LIMITED Company Secretary 1994-06-20 CURRENT 1994-06-20 Active
GEORGE PATERSON CARTER BUCCLEUCH STREET DEVELOPMENTS LIMITED Company Secretary 1993-06-03 CURRENT 1993-06-03 Active - Proposal to Strike off
GEORGE PATERSON CARTER TRINGO LIMITED Company Secretary 1992-06-05 CURRENT 1992-06-05 Active - Proposal to Strike off
CHRISTOPHER JULIAN BARR CARLTONBINGO.COM LIMITED Director 2011-03-10 CURRENT 2006-10-17 Active
CHRISTOPHER JULIAN BARR CARLTON BINGO LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
CHRISTOPHER JULIAN BARR DEMURE LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
CHRISTOPHER JULIAN BARR CARLTON GAMING LIMITED Director 2002-01-31 CURRENT 2001-09-07 Active
CHRISTOPHER JULIAN BARR TRINGO LIMITED Director 1998-01-23 CURRENT 1992-06-05 Active - Proposal to Strike off
CHRISTOPHER JULIAN BARR BUCCLEUCH STREET DEVELOPMENTS LIMITED Director 1998-01-23 CURRENT 1993-06-03 Active - Proposal to Strike off
CHRISTOPHER JULIAN BARR FAIRWORLD BINGO CLUBS LIMITED Director 1998-01-23 CURRENT 1994-05-05 Active - Proposal to Strike off
CHRISTOPHER JULIAN BARR CARLTON GAMES LIMITED Director 1998-01-23 CURRENT 1994-06-20 Active
CHRISTOPHER JULIAN BARR TOO DEMURE LIMITED Director 1998-01-16 CURRENT 1997-10-23 Active - Proposal to Strike off
CHRISTOPHER JULIAN BARR CARLTON CLUBS LIMITED Director 1997-04-01 CURRENT 1990-03-20 Active
GEORGE PATERSON CARTER CARLTONBINGO.COM LIMITED Director 2011-03-10 CURRENT 2006-10-17 Active
GEORGE PATERSON CARTER CARLTON BINGO LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
GEORGE PATERSON CARTER DEMURE LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
GEORGE PATERSON CARTER CARLTON GAMING LIMITED Director 2002-01-31 CURRENT 2001-09-07 Active
GEORGE PATERSON CARTER TRINGO LIMITED Director 1998-01-23 CURRENT 1992-06-05 Active - Proposal to Strike off
GEORGE PATERSON CARTER TOO DEMURE LIMITED Director 1998-01-16 CURRENT 1997-10-23 Active - Proposal to Strike off
GEORGE PATERSON CARTER BUCCLEUCH STREET DEVELOPMENTS LIMITED Director 1997-01-10 CURRENT 1993-06-03 Active - Proposal to Strike off
GEORGE PATERSON CARTER FAIRWORLD BINGO CLUBS LIMITED Director 1994-10-31 CURRENT 1994-05-05 Active - Proposal to Strike off
GEORGE PATERSON CARTER CARLTON GAMES LIMITED Director 1994-06-20 CURRENT 1994-06-20 Active
GEORGE PATERSON CARTER CARLTON CLUBS LIMITED Director 1991-10-01 CURRENT 1990-03-20 Active
BRIAN ROBERTSON KING CARLTONBINGO.COM LIMITED Director 2011-03-10 CURRENT 2006-10-17 Active
BRIAN ROBERTSON KING CARLTON BINGO LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
BRIAN ROBERTSON KING DEMURE LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
BRIAN ROBERTSON KING CARLTON GAMING LIMITED Director 2002-01-31 CURRENT 2001-09-07 Active
BRIAN ROBERTSON KING TRINGO LIMITED Director 1998-01-23 CURRENT 1992-06-05 Active - Proposal to Strike off
BRIAN ROBERTSON KING BUCCLEUCH STREET DEVELOPMENTS LIMITED Director 1998-01-23 CURRENT 1993-06-03 Active - Proposal to Strike off
BRIAN ROBERTSON KING CARLTON GAMES LIMITED Director 1998-01-23 CURRENT 1994-06-20 Active
BRIAN ROBERTSON KING TOO DEMURE LIMITED Director 1998-01-16 CURRENT 1997-10-23 Active - Proposal to Strike off
BRIAN ROBERTSON KING FAIRWORLD BINGO CLUBS LIMITED Director 1994-10-31 CURRENT 1994-05-05 Active - Proposal to Strike off
BRIAN ROBERTSON KING CARLTON CLUBS LIMITED Director 1991-10-01 CURRENT 1990-03-20 Active
PETER LESLIE PERRINS CARLTONBINGO.COM LIMITED Director 2011-03-10 CURRENT 2006-10-17 Active
PETER LESLIE PERRINS CARLTON BINGO LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
PETER LESLIE PERRINS DEMURE LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
PETER LESLIE PERRINS CARLTON GAMING LIMITED Director 2002-01-31 CURRENT 2001-09-07 Active
PETER LESLIE PERRINS TOO DEMURE LIMITED Director 1998-01-16 CURRENT 1997-10-23 Active - Proposal to Strike off
PETER LESLIE PERRINS FAIRWORLD BINGO CLUBS LIMITED Director 1994-10-31 CURRENT 1994-05-05 Active - Proposal to Strike off
PETER LESLIE PERRINS CARLTON GAMES LIMITED Director 1994-06-20 CURRENT 1994-06-20 Active
PETER LESLIE PERRINS BUCCLEUCH STREET DEVELOPMENTS LIMITED Director 1993-06-03 CURRENT 1993-06-03 Active - Proposal to Strike off
PETER LESLIE PERRINS TRINGO LIMITED Director 1992-06-05 CURRENT 1992-06-05 Active - Proposal to Strike off
PETER LESLIE PERRINS CARLTON CLUBS LIMITED Director 1990-03-23 CURRENT 1990-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29REGISTERED OFFICE CHANGED ON 29/03/24 FROM PO Box 21 23/25 Huntly Street Inverness IV1 1LA
2023-09-05CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/23
2022-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/22
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED MR MICHAEL KENNEDY WATRET
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN BARR
2022-03-29TM02Termination of appointment of George Paterson Carter on 2022-03-22
2022-03-29AP03Appointment of Mr Leslie Sutherland Ross as company secretary on 2022-03-22
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE PERRINS
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/20
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/17
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0130/08/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0130/08/14 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-04AR0130/08/13 ANNUAL RETURN FULL LIST
2013-04-03AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/11
2012-09-06AR0130/08/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/10
2011-09-01AR0130/08/11 ANNUAL RETURN FULL LIST
2010-09-02AR0130/08/10 ANNUAL RETURN FULL LIST
2010-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/09
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE PERRINS / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERTSON KING / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATERSON CARTER / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARR / 09/11/2009
2009-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE PATERSON CARTER on 2009-11-09
2009-09-01363aReturn made up to 30/08/09; full list of members
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / PETER PERRINS / 27/10/2008
2008-09-01363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-06363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-27363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
2004-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/04
2004-10-22363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2003-09-06363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
2002-08-30363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
2001-08-29363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-08-21363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-08-09363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99
1999-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98
1999-08-04363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1998-06-23363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-04-08225ACC. REF. DATE SHORTENED FROM 26/03/98 TO 31/12/97
1998-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97
1998-01-31288aNEW DIRECTOR APPOINTED
1998-01-31288aNEW DIRECTOR APPOINTED
1997-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
1997-06-18363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
1996-09-18363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95
1995-09-20SRES03EXEMPTION FROM APPOINTING AUDITORS 07/09/95
1995-07-27363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-02-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 26/03
1994-06-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-20287REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARLTON CINEMAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON CINEMAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON CINEMAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CARLTON CINEMAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON CINEMAS LIMITED
Trademarks
We have not found any records of CARLTON CINEMAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON CINEMAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARLTON CINEMAS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON CINEMAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON CINEMAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON CINEMAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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