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- CARLTON BINGO LIMITED
CARLTON BINGO LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON BINGO LIMITED
COMPANY NUMBER
SC267599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/05/2004
(19 years and 11 months old)
WEBSITE
www.carltonbingo.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2023
ACCOUNTS MADE UP TO
26/03/2023
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PREVIOUS NAMES
27/05/2004
20/12/2010
CARLTON BINGO PLC
View all previous names
Previous Names
27/05/2004 20/12/2010 CARLTON BINGO PLC
07/05/2004 27/05/2004 SUNSET STRIP (NO. 3) PLC
INVERNESS
IV3 5PR
Telephone: 01413398812
TPS: No
23/25 Huntly Street
Inverness
IV3 5PR
Po Box 21
Inverness
Inverness-Shire
IV1 1LA
Telephone: 237611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARLTON BINGO LIMITED | Active - Accounts Filed | View Report |
CARLTON GAMING LIMITED | Active - Accounts Filed | View Report |
CARLTON CLUBS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Board Member Shaun Colin Gibson (929393388) Appointed |
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON BINGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON BINGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON BINGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2004 - Present (19 years and 11 months) Born in Jul 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
24/05/2004 - Present (19 years and 11 months) Born in Sep 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 10 |
View Report |
Director: 24/05/2004 - Present (19 years and 11 months) Secretary: 24/05/2004 - Present (19 years and 11 months) Born in Jul 1954 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 35 |
View Report |
22/03/2022 - Present (2 years and 1 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
22/03/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARLTON BINGO LIMITED | Active - Accounts Filed | View Report |
CARLTON GAMING LIMITED | Active - Accounts Filed | View Report |
CARLTON CLUBS LIMITED | Active - Accounts Filed | View Report |
CARLTON CINEMAS LIMITED | Non-Trading | View Report |
CARLTON GAMES LIMITED | Non-Trading | View Report |
CARLTONBINGO.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Board Member Shaun Colin Gibson (929393388) Appointed |
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Peter Leslie Perrins (900108837) has left the board |
Date: 15/04/2022 | Event: New Company Secretary Leslie Sutherland Ross (929415268) Appointed |
Date: 15/04/2022 | Event: New Board Member Leslie Sutherland Ross (917291799) Appointed |
Date: 15/04/2022 | Event: New Board Member Michael Kennedy Watret (917217913) Appointed |
Date: 31/03/2022 | Event: New Company Secretary Leslie Sutherland Ross (929415268) Appointed |
Date: 31/03/2022 | Event: New Board Member Leslie Sutherland Ross (917291799) Appointed |
Date: 31/03/2022 | Event: New Board Member Michael Kennedy Watret (917217913) Appointed |
Date: 28/03/2022 | Event: Peter Leslie Perrins (900108837) has left the board |
Date: 26/09/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 04/09/2018 | Event: New Confirmation Statement filed |
Date: 09/09/2017 | Event: New Annual Return filed |
Date: 01/09/2017 | Event: New Accounts filed |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 04/09/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 07/09/2013 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 10/09/2012 | Event: New Annual Return filed |
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