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Company Information for

CARLETON ASSOCIATES LIMITED

1ST FLOOR, 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG,
Company Registration Number
SC218025
Private Limited Company
Active

Company Overview

About Carleton Associates Ltd
CARLETON ASSOCIATES LIMITED was founded on 2001-04-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Carleton Associates Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLETON ASSOCIATES LIMITED
 
Legal Registered Office
1ST FLOOR
24 BLYTHSWOOD SQUARE
GLASGOW
G2 4BG
Other companies in DG1
 
Filing Information
Company Number SC218025
Company ID Number SC218025
Date formed 2001-04-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLETON ASSOCIATES LIMITED
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Companies with same name CARLETON ASSOCIATES LIMITED
The following companies were found which have the same name as CARLETON ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLETON ASSOCIATES MANAGEMENT LIMITED The Byre Sopley Christchurch BH23 7AZ Active Company formed on the 2012-06-07
CARLETON ASSOCIATES NORTH EAST LIMITED STANNERS FARM WHITWORTH SPENNYMOOR DURHAM DL16 7QZ Active - Proposal to Strike off Company formed on the 2002-03-21
CARLETON ASSOCIATES, INC. 830 EAST CHARLESTON BLVD. LAS VEGAS NV 89104 Permanently Revoked Company formed on the 1988-11-08
Carleton Associates, Inc. 456 N. State St. Ukiah CA 95482 FTB Suspended Company formed on the 1970-03-06
CARLETON ASSOCIATES INC Delaware Unknown
CARLETON ASSOCIATES INC North Carolina Unknown
CARLETON ASSOCIATES INCORPORATED New Jersey Unknown
CARLETON ASSOCIATES LLP New Jersey Unknown

Company Officers of CARLETON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PETER FORREST
 Company Secretary 2002-03-01
STEVEN PETER FORREST
 Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RITA FORREST
 Director 2006-04-30 2017-01-03
LISA PARKER
 Director 2002-03-01 2006-04-30
MICHAEL ANDREW ROBERTSON
 Company Secretary 2001-04-11 2002-03-01
STEPHEN DEAN CAWLEY
 Director 2001-04-11 2002-03-01
MICHAEL ANDREW ROBERTSON
 Director 2001-04-11 2002-03-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-04-11 2001-04-11
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-04-11 2001-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PETER FORREST "WA" SOLE LIMITED Director 2018-05-11 CURRENT 2014-04-23 Active
STEVEN PETER FORREST DURHAM MOTORS (NE) LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2015-02-24
STEVEN PETER FORREST DURHAM MOTORS LTD Director 2008-12-11 CURRENT 2008-12-11 Dissolved 2013-08-20

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
2024-11-0830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-12-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM 41 Makbrar Road Dumfries DG1 4XQ
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-11-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RITA FORREST
2017-01-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-12AR0111/04/16 ANNUAL RETURN FULL LIST
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-15AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-11AR0111/04/14 ANNUAL RETURN FULL LIST
2013-10-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0111/04/13 ANNUAL RETURN FULL LIST
2012-07-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0111/04/12 ANNUAL RETURN FULL LIST
2011-08-18AR0111/04/11 ANNUAL RETURN FULL LIST
2011-07-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AAMDAmended accounts made up to 2009-04-30
2010-06-23AR0111/04/10 ANNUAL RETURN FULL LIST
2010-06-23CH01Director's details changed for Rita Forrest on 2010-04-11
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-02-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-13410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-16410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-16410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-25410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: ARMSTRONG WATSON 27 HIGH STREET LOCKERBIE DG11 2JL
2006-04-18288aNEW DIRECTOR APPOINTED
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-05-31363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/04
2004-07-01363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-17410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-19363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-10-17410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-17410(Scot)PARTIC OF MORT/CHARGE *****
2002-08-15410(Scot)PARTIC OF MORT/CHARGE *****
2002-06-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
2002-03-06288aNEW SECRETARY APPOINTED
2002-03-06288aNEW DIRECTOR APPOINTED
2002-03-05288bDIRECTOR RESIGNED
2002-03-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-27288bSECRETARY RESIGNED
2001-04-27288bDIRECTOR RESIGNED
2001-04-26ELRESS366A DISP HOLDING AGM 11/04/01
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-26288aNEW SECRETARY APPOINTED
2001-04-26ELRESS252 DISP LAYING ACC 11/04/01
2001-04-26ELRESS386 DISP APP AUDS 11/04/01
2001-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARLETON ASSOCIATES 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 CARLETON ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-16 Outstanding NATIONAL WESTMINSTER BANK PLC
BOND & FLOATING CHARGE 2006-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2003-11-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-10-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-10-17 Satisfied HSBC BANK PLC
FLOATING CHARGE 2002-08-15 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 127,618
Creditors Due After One Year 2012-04-30 £ 140,454
Creditors Due Within One Year 2013-04-30 £ 57,681
Creditors Due Within One Year 2012-04-30 £ 30,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-30 £ 105,825
Shareholder Funds 2012-04-30 £ 109,724
Tangible Fixed Assets 2013-04-30 £ 290,491
Tangible Fixed Assets 2012-04-30 £ 281,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLETON ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLETON ASSOCIATES LIMITED
Trademarks
We have not found any records of CARLETON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLETON ASSOCIATES 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 (68209 - Other letting and operating of own or leased real estate) as CARLETON ASSOCIATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARLETON ASSOCIATES 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 CARLETON ASSOCIATES 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 CARLETON ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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