CARLETON HOUSE LIMITED

Key Data

Status

Active

Company No.

SC186562

Incorporation date

09/06/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1998)

29/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

20/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

21/05/2025

Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-21

View PDF (1 pages)

29/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

25/04/2024

Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 2024-04-25

View PDF (1 pages)

28/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

27/06/2023

Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-06-27

View PDF (1 pages)

09/06/2023

Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 Somerset Place Glasgow G3 7JT on 2023-06-09

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

01/12/2022

Registered office address changed from 24 Grange Street Kilmarnock Ayrshire KA1 2AR to Horizon Ca 11 Somerset Place Glasgow G3 7JT on 2022-12-01

View PDF (1 pages)

01/12/2022

Registered office address changed from Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 2022-12-01

View PDF (1 pages)

29/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

22/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

28/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

09/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

22/01/2018

Termination of appointment of Allan Glen as a director on 2018-01-22

View PDF (1 pages)

22/01/2018

Termination of appointment of Allan Glen as a secretary on 2018-01-22

View PDF (1 pages)

22/09/2017

Amended total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

18/07/2017

Resolutions

View PDF (9 pages)

27/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

27/06/2017

Notification of Gordon Law as a person with significant control on 2016-07-01

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

29/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

10/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

16/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

17/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

17/07/2013

Secretary's details changed for Mr Allan Glen on 2013-06-01

View PDF (2 pages)

17/07/2013

Director's details changed for Mr Allan Glen on 2013-06-01

View PDF (2 pages)

10/06/2013

Secretary's details changed for Mr Allan Glen on 2013-02-15

View PDF (2 pages)

10/06/2013

Director's details changed for Mr Allan Glen on 2013-02-15

View PDF (2 pages)

05/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

10/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

03/07/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

23/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

02/06/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 31

View PDF (5 pages)

26/06/2010

Particulars of a mortgage or charge / charge no: 30

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

01/06/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 29

View PDF (5 pages)

09/07/2009

Solvency statement dated 27/05/09

View PDF (1 pages)

09/07/2009

Min detail amend capital eff 27/05/09

View PDF (1 pages)

09/07/2009

Statement by directors

View PDF (1 pages)

09/07/2009

Resolutions

View PDF (1 pages)

09/07/2009

Resolutions

View PDF (1 pages)

01/07/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

11/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

05/06/2009

Secretary appointed mr allan glen

View PDF (1 pages)

05/06/2009

Appointment terminated secretary andrew matheson

View PDF (1 pages)

31/07/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

30/07/2008

Ad 10/06/07\gbp si 2@1=2\gbp ic 183813/183815\

View PDF (2 pages)

30/06/2008

Accounts for a medium company made up to 2007-08-31

View PDF (17 pages)

25/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (2 pages)

30/10/2007

Partic of mort/charge *

View PDF (3 pages)

07/09/2007

Resolutions

View PDF (6 pages)

30/08/2007

Resolutions

View PDF (1 pages)

30/08/2007

Resolutions

View PDF (1 pages)

13/08/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

17/07/2007

Dec mort/charge *

View PDF (2 pages)

27/06/2007

Return made up to 09/06/07; no change of members

View PDF (7 pages)

07/02/2007

Partic of mort/charge *

View PDF (7 pages)

20/11/2006

Dec mort/charge *

View PDF (2 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Partic of mort/charge *

View PDF (4 pages)

07/07/2006

Registered office changed on 07/07/06 from: 24 grange street kilmarnock KA1 2AR

View PDF (1 pages)

06/07/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

28/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

20/02/2006

Dec mort/charge *

View PDF (2 pages)

04/07/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

30/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

15/02/2005

Partic of mort/charge *

View PDF (3 pages)

06/08/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

02/08/2004

Registered office changed on 02/08/04 from: grange house 11 grange place kilmarnock ayrshire KA1 2AB

View PDF (1 pages)

03/07/2004

Partic of mort/charge *

View PDF (5 pages)

23/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

22/01/2004

Partic of mort/charge *

View PDF (5 pages)

06/01/2004

Partic of mort/charge *

View PDF (5 pages)

10/12/2003

Dec mort/charge *

View PDF (4 pages)

17/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

12/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

20/05/2003

Partic of mort/charge *

View PDF (5 pages)

12/03/2003

Dec mort/charge release *

View PDF (4 pages)

19/02/2003

Dec mort/charge *

View PDF (4 pages)

13/02/2003

Dec mort/charge release *

View PDF (4 pages)

13/02/2003

Dec mort/charge release *

View PDF (4 pages)

13/02/2003

Dec mort/charge release *

View PDF (4 pages)

03/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

20/06/2002

Dec mort/charge *

View PDF (4 pages)

11/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

21/05/2002

Dec mort/charge *

View PDF (4 pages)

11/04/2002

Dec mort/charge release *

View PDF (4 pages)

06/03/2002

Dec mort/charge *

View PDF (4 pages)

06/03/2002

Dec mort/charge release *

View PDF (4 pages)

06/03/2002

Dec mort/charge release *

View PDF (4 pages)

06/02/2002

Dec mort/charge release *

View PDF (4 pages)

06/02/2002

Dec mort/charge release *

View PDF (4 pages)

06/02/2002

Dec mort/charge release *

View PDF (4 pages)

28/01/2002

Partic of mort/charge *

View PDF (5 pages)

22/01/2002

Partic of mort/charge *

View PDF (5 pages)

07/12/2001

Registered office changed on 07/12/01 from: 85 main street newmilns ayrshire KA16 9DG

View PDF (1 pages)

14/11/2001

Dec mort/charge *

View PDF (4 pages)

14/11/2001

Dec mort/charge *

View PDF (4 pages)

14/11/2001

Dec mort/charge release *

View PDF (4 pages)

14/11/2001

Dec mort/charge release *

View PDF (4 pages)

14/11/2001

Dec mort/charge release *

View PDF (4 pages)

03/11/2001

Resolutions

View PDF (0 pages)

03/11/2001

Resolutions

View PDF (0 pages)

03/11/2001

Resolutions

View PDF (1 pages)

01/11/2001

Dec mort/charge release *

View PDF (4 pages)

01/11/2001

Dec mort/charge release *

View PDF (3 pages)

01/11/2001

Dec mort/charge release *

View PDF (3 pages)

01/11/2001

Dec mort/charge *

View PDF (4 pages)

25/10/2001

Dec mort/charge release *

View PDF (4 pages)

25/10/2001

Dec mort/charge release *

View PDF (4 pages)

25/10/2001

Dec mort/charge release *

View PDF (4 pages)

22/10/2001

Partic of mort/charge *

View PDF (5 pages)

21/09/2001

Dec mort/charge *

View PDF (5 pages)

21/09/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

23/07/2001

Partic of mort/charge *

View PDF (5 pages)

17/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Partic of mort/charge *

View PDF (7 pages)

05/07/2001

Partic of mort/charge *

View PDF (3 pages)

27/06/2001

Partic of mort/charge *

View PDF (5 pages)

12/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

14/05/2001

New director appointed

View PDF (2 pages)

15/01/2001

Director resigned

View PDF (1 pages)

22/12/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

04/11/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

08/08/2000

New director appointed

View PDF (2 pages)

05/05/2000

Miscellaneous

View PDF (7 pages)

28/04/2000

Director resigned

View PDF (1 pages)

08/11/1999

Partic of mort/charge *

View PDF (6 pages)

04/11/1999

Partic of mort/charge *

View PDF (5 pages)

26/10/1999

Registered office changed on 26/10/99 from: 3 campbell street east darvel ayrshire KA17 0BP

View PDF (1 pages)

12/10/1999

Particulars of contract relating to shares

View PDF (4 pages)

12/10/1999

Ad 20/08/99--------- £ si 40000@1=40000 £ ic 300002/340002

View PDF (2 pages)

29/09/1999

Partic of mort/charge *

View PDF (5 pages)

29/09/1999

Partic of mort/charge *

View PDF (5 pages)

20/08/1999

Partic of mort/charge *

View PDF (5 pages)

28/07/1999

Partic of mort/charge *

View PDF (5 pages)

22/06/1999

Partic of mort/charge *

View PDF (5 pages)

07/06/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

19/05/1999

Particulars of contract relating to shares

View PDF (4 pages)

19/05/1999

Ad 21/01/99--------- £ si 300000@1=300000 £ ic 2/300002

View PDF (2 pages)

23/04/1999

Partic of mort/charge *

View PDF (7 pages)

23/04/1999

Partic of mort/charge *

View PDF (3 pages)

21/04/1999

Partic of mort/charge *

View PDF (5 pages)

16/04/1999

Partic of mort/charge *

View PDF (5 pages)

12/04/1999

Accounting reference date extended from 30/06/99 to 31/08/99

View PDF (1 pages)

16/12/1998

Partic of mort/charge *

View PDF (5 pages)

08/12/1998

Partic of mort/charge *

View PDF (7 pages)

29/09/1998

New director appointed

View PDF (1 pages)

24/09/1998

New secretary appointed

View PDF (1 pages)

24/09/1998

New director appointed

View PDF (1 pages)

24/09/1998

Registered office changed on 24/09/98 from: 147 bath street glasgow G2 4SN

View PDF (1 pages)

15/09/1998

Certificate of change of name

View PDF (0 pages)

15/09/1998

Certificate of change of name

View PDF (2 pages)

11/09/1998

Nc inc already adjusted 09/09/98

View PDF (1 pages)

11/09/1998

Resolutions

View PDF (1 pages)

11/09/1998

Resolutions

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

Registered office changed on 10/09/98 from: 14 mitchell lane glasgow G1 3NU

View PDF (1 pages)

09/06/1998

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+35.76 % *

* during past year

Cash in Bank

£410.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
289.83K
-
0.00
302.00
-

2022
1
171.36K
-
0.00
410.00
-

2022
1
171.36K
-
0.00
410.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

171.36K £-40.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

410.00 £35.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Law, Gordon	Director	01/06/2004 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLETON HOUSE LIMITED

CARLETON HOUSE LIMITED is an(a) Active company incorporated on 09/06/1998 with the registered office located at C/O Horizon Ca, 5 La Belle Place, Glasgow G3 7LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLETON HOUSE LIMITED?

CARLETON HOUSE LIMITED is currently Active. It was registered on 09/06/1998 .

Where is CARLETON HOUSE LIMITED located?

CARLETON HOUSE LIMITED is registered at C/O Horizon Ca, 5 La Belle Place, Glasgow G3 7LH.

What does CARLETON HOUSE LIMITED do?

CARLETON HOUSE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CARLETON HOUSE LIMITED have?

CARLETON HOUSE LIMITED had 1 employees in 2022.

What is the latest filing for CARLETON HOUSE LIMITED?

The latest filing was on 29/08/2025: Total exemption full accounts made up to 2024-08-31.