CARLTON BINGO LIMITED

Key Data

Status

Active

Company No.

SC267599

Incorporation date

07/05/2004

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2004)

08/10/2025

Director's details changed for Mr Christopher Julian Barr on 2025-10-08

View PDF (2 pages)

02/09/2025

Group of companies' accounts made up to 2025-03-30

View PDF (28 pages)

01/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

13/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (28 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

15/04/2024

Appointment of Mr Shaun Colin Gibson as a director on 2024-04-01

View PDF (2 pages)

15/04/2024

Director's details changed for Mr Leslie Sutherland Ross on 2024-04-15

View PDF (2 pages)

15/04/2024

Director's details changed for Mr Michael Kennedy Watret on 2024-04-15

View PDF (2 pages)

29/03/2024

Registered office address changed from PO Box 21 23/25 Huntly Street Inverness Inverness-Shire IV1 1LA to 23/25 Huntly Street Inverness IV3 5PR on 2024-03-29

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

03/08/2023

Group of companies' accounts made up to 2023-03-26

View PDF (28 pages)

06/09/2022

Group of companies' accounts made up to 2022-03-27

View PDF (28 pages)

01/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (5 pages)

30/03/2022

Memorandum and Articles of Association

View PDF (13 pages)

30/03/2022

Resolutions

View PDF (1 pages)

30/03/2022

Notification of Cbt 2022 Limited as a person with significant control on 2022-03-22

View PDF (2 pages)

29/03/2022

Withdrawal of a person with significant control statement on 2022-03-29

View PDF (2 pages)

29/03/2022

Termination of appointment of George Paterson Carter as a secretary on 2022-03-22

View PDF (1 pages)

29/03/2022

Appointment of Mr Leslie Sutherland Ross as a secretary on 2022-03-22

View PDF (2 pages)

29/03/2022

Appointment of Mr Michael Kennedy Watret as a director on 2022-03-22

View PDF (2 pages)

29/03/2022

Appointment of Mr Leslie Sutherland Ross as a director on 2022-03-22

View PDF (2 pages)

24/03/2022

Termination of appointment of Peter Leslie Perrins as a director on 2022-03-22

View PDF (1 pages)

22/09/2021

Group of companies' accounts made up to 2021-03-28

View PDF (29 pages)

10/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

26/08/2020

Group of companies' accounts made up to 2020-03-29

View PDF (27 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

27/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (26 pages)

07/11/2018

Group of companies' accounts made up to 2018-03-25

View PDF (27 pages)

31/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

06/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

29/08/2017

Group of companies' accounts made up to 2017-03-26

View PDF (28 pages)

28/12/2016

Group of companies' accounts made up to 2016-03-27

View PDF (29 pages)

01/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

24/09/2015

Group of companies' accounts made up to 2015-03-29

View PDF (27 pages)

22/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (6 pages)

17/12/2014

Group of companies' accounts made up to 2014-03-30

View PDF (28 pages)

03/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (6 pages)

20/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

04/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (6 pages)

03/04/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

27/09/2012

Group of companies' accounts made up to 2011-12-25

View PDF (29 pages)

06/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-26

View PDF (29 pages)

02/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

20/12/2010

Resolutions

View PDF (1 pages)

20/12/2010

Re-registration of Memorandum and Articles

View PDF (22 pages)

20/12/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/12/2010

Re-registration from a public company to a private limited company

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (7 pages)

07/05/2010

Group of companies' accounts made up to 2009-12-27

View PDF (28 pages)

09/11/2009

Director's details changed for Mr Brian Robertson King on 2009-11-06

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Brian Robertson King on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Mr Peter Leslie Perrins on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Mr Brian Robertson King on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Mr George Paterson Carter on 2009-11-06

View PDF (2 pages)

06/11/2009

Secretary's details changed for Mr George Paterson Carter on 2009-11-06

View PDF (1 pages)

06/11/2009

Director's details changed for Mr Christopher Barr on 2009-11-06

View PDF (2 pages)

01/09/2009

Return made up to 30/08/09; full list of members

View PDF (0 pages)

04/08/2009

Group of companies' accounts made up to 2008-12-28

View PDF (29 pages)

28/10/2008

Director's change of particulars / peter perrins / 27/10/2008

View PDF (1 pages)

30/09/2008

Appointment terminated director derek douglas

View PDF (1 pages)

01/09/2008

Return made up to 30/08/08; full list of members

View PDF (5 pages)

29/07/2008

Group of companies' accounts made up to 2007-12-30

View PDF (29 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Return made up to 30/08/07; full list of members

View PDF (4 pages)

26/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

07/09/2006

Return made up to 30/08/06; full list of members

View PDF (4 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Return made up to 07/05/06; full list of members

View PDF (4 pages)

16/06/2006

Return made up to 30/08/05; full list of members

View PDF (4 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

08/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

29/06/2005

Return made up to 07/05/05; full list of members

View PDF (8 pages)

23/12/2004

Initial accounts made up to 2004-10-24

View PDF (11 pages)

23/12/2004

£ ic 1823637/1807409 09/12/04 £ sr [email protected]=16228

View PDF (2 pages)

17/12/2004

Resolutions

View PDF (4 pages)

01/11/2004

Resolutions

View PDF (23 pages)

06/07/2004

Statement of affairs

View PDF (9 pages)

06/07/2004

Ad 09/06/04--------- £ si [email protected]=1823635 £ ic 2/1823637

View PDF (2 pages)

16/06/2004

Partic of mort/charge *

View PDF (7 pages)

11/06/2004

Nc inc already adjusted 08/06/04

View PDF (1 pages)

11/06/2004

S-div 08/06/04

View PDF (1 pages)

11/06/2004

Resolutions

View PDF (1 pages)

11/06/2004

Resolutions

View PDF (0 pages)

11/06/2004

Resolutions

View PDF (1 pages)

09/06/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/06/2004

Application to commence business

View PDF (2 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

08/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

07/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2004

Registered office changed on 02/06/04 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET

View PDF (1 pages)

27/05/2004

Certificate of change of name

View PDF (2 pages)

07/05/2004

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARLTON BINGO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2025

Next confirmation date

30/08/2026

Last change occurred

30/03/2025

Accounts

Group

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
King, Brian Robertson	Director	24/05/2004 - Present	12
Douglas, Derek Jack	Director	24/05/2004 - 30/09/2008	15
Watret, Michael Kennedy	Director	22/03/2022 - Present	10
Ross, Leslie Sutherland	Director	22/03/2022 - Present	9
Caldwell, John Macrae	Director	07/05/2004 - 24/05/2004	12

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARLTON BINGO LIMITED

CARLTON BINGO LIMITED is an(a) Active company incorporated on 07/05/2004 with the registered office located at 23/25 Huntly Street, Inverness IV3 5PR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON BINGO LIMITED?

CARLTON BINGO LIMITED is currently Active. It was registered on 07/05/2004 .

Where is CARLTON BINGO LIMITED located?

CARLTON BINGO LIMITED is registered at 23/25 Huntly Street, Inverness IV3 5PR.

What does CARLTON BINGO LIMITED do?

CARLTON BINGO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARLTON BINGO LIMITED?

The latest filing was on 08/10/2025: Director's details changed for Mr Christopher Julian Barr on 2025-10-08.