CARLTON GAMING LIMITED

Key Data

Status

Active

Company No.

SC223000

Incorporation date

07/09/2001

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2001)

08/10/2025

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

View PDF (2 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (11 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (28 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

01/09/2025

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

View PDF (3 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (28 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

25/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/09/2024

Termination of appointment of Michael Kennedy Watret as a director on 2024-08-30

View PDF (1 pages)

02/09/2024

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

View PDF (3 pages)

30/08/2024

Appointment of Mr Shaun Colin Gibson as a director on 2024-08-30

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)

11/08/2023

Notice of agreement to exemption from audit of accounts for period ending 26/03/23

View PDF (1 pages)

11/08/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/23

View PDF (3 pages)

11/08/2023

Consolidated accounts of parent company for subsidiary company period ending 26/03/23

View PDF (28 pages)

11/08/2023

Audit exemption subsidiary accounts made up to 2023-03-26

View PDF (11 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2022-03-27

View PDF (11 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 27/03/22

View PDF (3 pages)

06/09/2022

Consolidated accounts of parent company for subsidiary company period ending 27/03/22

View PDF (28 pages)

06/09/2022

Notice of agreement to exemption from audit of accounts for period ending 27/03/22

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 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)

05/10/2021

Audit exemption subsidiary accounts made up to 2021-03-28

View PDF (12 pages)

01/10/2021

Audit exemption statement of guarantee by parent company for period ending 28/03/21

View PDF (3 pages)

21/09/2021

Consolidated accounts of parent company for subsidiary company period ending 28/03/21

View PDF (30 pages)

21/09/2021

Notice of agreement to exemption from audit of accounts for period ending 28/03/21

View PDF (1 pages)

09/09/2021

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

View PDF (3 pages)

31/08/2020

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

View PDF (3 pages)

26/08/2020

Audit exemption subsidiary accounts made up to 2020-03-29

View PDF (11 pages)

25/08/2020

Consolidated accounts of parent company for subsidiary company period ending 29/03/20

View PDF (27 pages)

25/08/2020

Notice of agreement to exemption from audit of accounts for period ending 29/03/20

View PDF (1 pages)

25/08/2020

Audit exemption statement of guarantee by parent company for period ending 29/03/20

View PDF (3 pages)

10/09/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (11 pages)

10/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (26 pages)

03/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

03/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

30/08/2019

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

View PDF (3 pages)

07/11/2018

Audit exemption subsidiary accounts made up to 2018-03-25

View PDF (11 pages)

07/11/2018

Consolidated accounts of parent company for subsidiary company period ending 25/03/18

View PDF (27 pages)

07/11/2018

Notice of agreement to exemption from audit of accounts for period ending 25/03/18

View PDF (1 pages)

07/11/2018

Audit exemption statement of guarantee by parent company for period ending 25/03/18

View PDF (3 pages)

31/08/2018

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

View PDF (3 pages)

07/09/2017

Audit exemption subsidiary accounts made up to 2017-03-26

View PDF (11 pages)

06/09/2017

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

View PDF (3 pages)

05/09/2017

Consolidated accounts of parent company for subsidiary company period ending 26/03/17

View PDF (28 pages)

05/09/2017

Notice of agreement to exemption from audit of accounts for period ending 26/03/17

View PDF (1 pages)

05/09/2017

Audit exemption statement of guarantee by parent company for period ending 26/03/17

View PDF (3 pages)

28/12/2016

Audit exemption subsidiary accounts made up to 2016-03-27

View PDF (11 pages)

21/12/2016

Consolidated accounts of parent company for subsidiary company period ending 27/03/16

View PDF (29 pages)

21/12/2016

Notice of agreement to exemption from audit of accounts for period ending 27/03/16

View PDF (1 pages)

21/12/2016

Audit exemption statement of guarantee by parent company for period ending 27/03/16

View PDF (3 pages)

01/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

24/09/2015

Audit exemption subsidiary accounts made up to 2015-03-29

View PDF (12 pages)

24/09/2015

Consolidated accounts of parent company for subsidiary company period ending 29/03/15

View PDF (27 pages)

21/09/2015

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

View PDF (5 pages)

04/06/2015

Notice of agreement to exemption from audit of accounts for period ending 29/03/15

View PDF (1 pages)

01/06/2015

Audit exemption statement of guarantee by parent company for period ending 29/03/15

View PDF (3 pages)

19/12/2014

Audit exemption subsidiary accounts made up to 2014-03-30

View PDF (12 pages)

19/12/2014

Consolidated accounts of parent company for subsidiary company period ending 30/03/14

View PDF (28 pages)

19/12/2014

Notice of agreement to exemption from audit of accounts for period ending 30/03/14

View PDF (1 pages)

19/12/2014

Audit exemption statement of guarantee by parent company for period ending 30/03/14

View PDF (3 pages)

03/09/2014

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

View PDF (5 pages)

21/10/2013

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (11 pages)

21/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

01/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (27 pages)

01/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

04/09/2013

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

View PDF (5 pages)

03/04/2013

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

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-25

View PDF (13 pages)

06/09/2012

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

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-26

View PDF (13 pages)

31/08/2011

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

View PDF (5 pages)

02/09/2010

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

View PDF (5 pages)

07/05/2010

Full accounts made up to 2009-12-27

View PDF (13 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

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06/11/2009

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

View PDF (2 pages)

06/11/2009

Director's details changed for Mr Christopher Barr 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)

01/09/2009

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

View PDF (4 pages)

04/08/2009

Full accounts made up to 2008-12-28

View PDF (13 pages)

28/10/2008

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

View PDF (1 pages)

27/10/2008

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 (4 pages)

29/07/2008

Full accounts made up to 2007-12-30

View PDF (13 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 (3 pages)

26/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/03/2007

Certificate of cancellation of share premium account

View PDF (1 pages)

22/03/2007

Court order

View PDF (2 pages)

06/09/2006

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

View PDF (3 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/03/2006

Resolutions

View PDF (1 pages)

27/09/2005

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

View PDF (8 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/10/2004

Return made up to 30/08/04; full list of members

View PDF (9 pages)

15/07/2004

Group of companies' accounts made up to 2003-12-28

View PDF (24 pages)

24/05/2004

Certificate of change of name

View PDF (2 pages)

06/09/2003

Return made up to 30/08/03; full list of members

View PDF (9 pages)

12/05/2003

Group of companies' accounts made up to 2002-12-29

View PDF (24 pages)

30/08/2002

Return made up to 30/08/02; full list of members

View PDF (9 pages)

12/04/2002

New director appointed

View PDF (3 pages)

27/02/2002

Statement of affairs

View PDF (9 pages)

27/02/2002

Ad 31/01/02--------- £ si [email protected]=1786 £ ic 1/1787

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19/02/2002

Resolutions

View PDF (1 pages)

19/02/2002

Resolutions

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19/02/2002

Resolutions

View PDF (1 pages)

19/02/2002

Secretary resigned

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19/02/2002

Director resigned

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19/02/2002

New secretary appointed;new director appointed

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19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

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05/02/2002

Partic of mort/charge *

View PDF (8 pages)

05/02/2002

Nc inc already adjusted 31/01/02

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05/02/2002

Memorandum and Articles of Association

View PDF (34 pages)

04/02/2002

Memorandum and Articles of Association

View PDF (21 pages)

04/02/2002

Resolutions

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04/02/2002

Resolutions

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04/02/2002

Resolutions

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04/02/2002

Resolutions

View PDF (2 pages)

01/02/2002

Certificate of change of name

View PDF (3 pages)

31/01/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

31/01/2002

Registered office changed on 31/01/02 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET

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31/01/2002

S-div 31/01/02

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07/09/2001

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

30/08/2026

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

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
Watret, Michael Kennedy	Director	22/03/2022 - 30/08/2024	10
King, Brian Robertson	Director	31/01/2002 - Present	12
Ross, Leslie Sutherland	Director	22/03/2022 - Present	9
Carter, George Paterson	Director	31/01/2002 - Present	10
Barr, Christopher Julian	Director	31/01/2002 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CARLTON GAMING LIMITED

CARLTON GAMING LIMITED is an(a) Active company incorporated on 07/09/2001 with the registered office located at 23/25 Huntly Street, Inverness IV3 5PR. There are currently 6 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 GAMING LIMITED?

CARLTON GAMING LIMITED is currently Active. It was registered on 07/09/2001 .

Where is CARLTON GAMING LIMITED located?

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

What does CARLTON GAMING LIMITED do?

CARLTON GAMING LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CARLTON GAMING LIMITED?

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