Active
Company Information for CARLETON HOUSE LIMITED
C/O HORIZON CA, 20 - 23 WOODSIDE PLACE, GLASGOW, G3 7QL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CARLETON HOUSE LIMITED | |
Legal Registered Office | |
C/O HORIZON CA 20 - 23 WOODSIDE PLACE GLASGOW G3 7QL Other companies in KA1 | |
Company Number | SC186562 | |
---|---|---|
Company ID Number | SC186562 | |
Date formed | 1998-06-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-08 13:41:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLETON HOUSE (SOLIHULL) LLP | CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD | Active | Company formed on the 2012-01-10 | |
CARLETON HOUSE PREPARATORY SCHOOL LIMITED | 145 MENLOVE AVENUE LIVERPOOL MERSEYSIDE L18 3EE | Active | Company formed on the 1976-05-28 | |
CARLETON HOUSE MANAGEMENT LIMITED | RMG HOUSE ESSEX ROAD HODDESDON EN11 0DR | Active | Company formed on the 2014-10-22 | |
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CARLETON HOUSE ASSOCIATION | 11400 SE 8TH ST 215 BELLEVUE WA 980046431 | Active | Company formed on the 1999-06-07 |
CARLETON HOUSE LLC | 4741 ATLANTIC BLVD STE E-3 JACKSONVILLE FL 32207 | Inactive | Company formed on the 2011-01-14 | |
CARLETON HOUSE, INC. | 812 GROVE PARK AVE TAMPA FL 33609 | Inactive | Company formed on the 1993-09-17 | |
CARLETON HOUSE CATERING, INC. | 603 COURT HOUSE SQUARE BLDG. FT. LAUDERDALE FL | Inactive | Company formed on the 1972-02-28 | |
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CARLETON HOUSE INCORPORATED | Michigan | UNKNOWN | |
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CARLETON HOUSE CONDOMINIUM ASSOCIATION | Michigan | UNKNOWN | |
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CARLETON HOUSE AND CONVENTION CENTER INC | North Carolina | Unknown | |
CARLETON HOUSE (SHIRLEY) LIMITED | 266-268 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AD | Active | Company formed on the 2020-08-14 |
Officer | Role | Date Appointed |
---|---|---|
GORDON LAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN GLEN |
Company Secretary | ||
ALLAN GLEN |
Director | ||
ANDREW FERRIER LISTER MATHESON |
Company Secretary | ||
THOMAS ROBERTSON |
Director | ||
ELIZABETH MCINNES ARCHIBALD LAW |
Director | ||
ALLAN GLEN |
Director | ||
GORDON LAW |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLETON SURFACING LTD | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2014-12-19 |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 25/04/24 FROM C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM 12 Somerset Place Glasgow G3 7JT Scotland | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GLEN | |
TM02 | Termination of appointment of Allan Glen on 2018-01-22 | |
AAMD | Amended account small company full exemption | |
RES01 | ADOPT ARTICLES 18/07/17 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 10002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON LAW | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALLAN GLEN on 2013-06-01 | |
CH01 | Director's details changed for Mr Allan Glen on 2013-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALLAN GLEN on 2013-02-15 | |
CH01 | Director's details changed for Mr Allan Glen on 2013-02-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 09/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
AR01 | 09/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/05/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 27/05/09 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | CAPITAL PAYMENT 27/05/2009 | |
RES01 | ALTER MEMORANDUM 27/05/2009 | |
RES06 | REDUCE ISSUED CAPITAL 27/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ALLAN GLEN | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW MATHESON | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 10/06/07 GBP SI 2@1=2 GBP IC 183813/183815 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | DIVIDEND RIGHTS 10/06/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 24 GRANGE STREET KILMARNOCK KA1 2AR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: GRANGE HOUSE 11 GRANGE PLACE KILMARNOCK AYRSHIRE KA1 2AB | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1039218 | Expired |
Petitions to Wind Up (Companies) | 2020-03-13 |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | PART of the property or undertaking has been released and no longer forms part of the charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | PART of the property or undertaking has been released and no longer forms part of the charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | PART of the property or undertaking has been released and no longer forms part of the charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-08-31 | £ 3,148,000 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 3,184,000 |
Creditors Due Within One Year | 2013-08-31 | £ 1,577,955 |
Creditors Due Within One Year | 2012-08-31 | £ 1,693,224 |
Provisions For Liabilities Charges | 2013-08-31 | £ 12,480 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLETON HOUSE LIMITED
Called Up Share Capital | 2013-08-31 | £ 10,002 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 10,002 |
Current Assets | 2013-08-31 | £ 1,642,218 |
Current Assets | 2012-08-31 | £ 1,745,775 |
Debtors | 2012-08-31 | £ 7,322 |
Shareholder Funds | 2013-08-31 | £ 717,828 |
Shareholder Funds | 2012-08-31 | £ 711,569 |
Stocks Inventory | 2013-08-31 | £ 1,642,218 |
Stocks Inventory | 2012-08-31 | £ 1,738,453 |
Tangible Fixed Assets | 2013-08-31 | £ 3,814,045 |
Tangible Fixed Assets | 2012-08-31 | £ 3,843,018 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARLETON HOUSE LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | CARLETON HOUSE LIMITED | Event Date | 2020-03-03 |
On 3 March 2020 a petition was presented to the Court of Session by Scottish Water Business Stream Limited , a company incorporated under the Companies Acts, (Company number SC294924), having its registered office at 7 Lochside View, Edinburgh, EH12 9DH , craving the Court inter alia to order that Carleton House Limited (Company number SC186562), and having its registered office at 24 Grange Street, Kilmarnock, Ayrshire, KA1 2AR , be wound up and an Interim Liquidator appointed; in which petition Lord Ericht by interlocutor dated 3 March 2020 appointed any person claiming an interest to lodge Answers thereto with the Office of Court, Court of Session, 2 Parliament Square, Edinburgh, EHl IRQ within 8 days of the date of intimation, advertisement and service. Eoghann Green : Solicitor : Brodies LLP , 15 Atholl Crescent, Edinburgh, EH3 8HA : Agent for the Petitioner : | |||
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. |