CARLTONBINGO.COM LIMITED

Key Data

Status

Active

Company No.

SC310500

Incorporation date

17/10/2006

Size

Audit Exemption Subsidiary

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2006)

24/09/2025

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

View PDF (3 pages)

24/09/2025

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

View PDF (7 pages)

19/09/2025

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

View PDF (3 pages)

02/09/2025

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

View PDF (1 pages)

02/09/2025

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

View PDF (28 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

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

View PDF (7 pages)

25/09/2024

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

View PDF (1 pages)

25/09/2024

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

View PDF (28 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)

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 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

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

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

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 (7 pages)

21/09/2022

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

View PDF (7 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)

30/08/2022

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

View PDF (3 pages)

13/04/2022

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

View PDF (1 pages)

13/04/2022

Termination of appointment of Brian Robertson King as a director on 2022-03-22

View PDF (1 pages)

13/04/2022

Termination of appointment of Christopher Julian Barr as a director on 2022-03-22

View PDF (1 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)

29/03/2022

Termination of appointment of Derek Jack Douglas as a director on 2022-03-22

View PDF (1 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 (7 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

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

View PDF (1 pages)

21/09/2021

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

View PDF (29 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 (4 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)

03/09/2019

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

View PDF (4 pages)

03/09/2019

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

View PDF (26 pages)

03/09/2019

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

View PDF (3 pages)

03/09/2019

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

View PDF (1 pages)

30/08/2019

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

View PDF (3 pages)

27/11/2018

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

View PDF (4 pages)

16/11/2018

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

View PDF (27 pages)

16/11/2018

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

View PDF (3 pages)

07/11/2018

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

View PDF (1 pages)

03/09/2018

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 (4 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 (4 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)

05/09/2016

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 (4 pages)

24/09/2015

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

View PDF (27 pages)

22/09/2015

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)

14/10/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

01/10/2014

Termination of appointment of George Paterson Carter as a secretary on 2014-09-18

View PDF (1 pages)

01/10/2014

Appointment of Mr Leslie Sutherland Ross as a secretary on 2014-09-18

View PDF (2 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-29

View PDF (4 pages)

17/09/2014

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

View PDF (6 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/09/2013

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

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/09/2012

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

View PDF (6 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-26

View PDF (4 pages)

31/08/2011

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

View PDF (6 pages)

11/05/2011

Appointment of Mr Christopher Barr as a director

View PDF (2 pages)

10/05/2011

Appointment of Mr George Paterson Carter as a director

View PDF (2 pages)

10/05/2011

Appointment of Mr Peter Leslie Perrins as a director

View PDF (2 pages)

10/05/2011

Termination of appointment of Mary Perrins as a director

View PDF (1 pages)

10/05/2011

Termination of appointment of Jacqueline King as a director

View PDF (1 pages)

10/05/2011

Termination of appointment of Fiona Carter as a director

View PDF (1 pages)

10/05/2011

Termination of appointment of Diane Barr as a director

View PDF (1 pages)

10/05/2011

Appointment of Mr Brian Robertson King as a director

View PDF (2 pages)

17/09/2010

Total exemption full accounts made up to 2009-12-27

View PDF (7 pages)

02/09/2010

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

View PDF (6 pages)

09/11/2009

Director's details changed for Jacqueline Anne King on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Derek Jack Douglas on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mary Philomena Perrins on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Diane Rose Barr on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Dr. Fiona Helen Carter on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr George Paterson Carter on 2009-11-09

View PDF (1 pages)

01/09/2009

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

View PDF (0 pages)

04/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

27/10/2008

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

View PDF (1 pages)

01/09/2008

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

View PDF (5 pages)

12/08/2008

Total exemption small company accounts made up to 2007-12-30

View PDF (4 pages)

07/01/2008

New director appointed

View PDF (2 pages)

05/01/2008

New director appointed

View PDF (2 pages)

19/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

03/09/2007

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

View PDF (4 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

Incorporation

View PDF (41 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
Barr, Diane Rose	Director	15/11/2007 - 10/03/2011	2
Watret, Michael Kennedy	Director	22/03/2022 - 30/08/2024	10
Ross, Leslie Sutherland	Director	22/03/2022 - Present	9
Gibson, Shaun Colin	Director	01/04/2024 - Present	8
Perrins, Mary Philomena	Director	15/11/2007 - 10/03/2011	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CARLTONBINGO.COM LIMITED

CARLTONBINGO.COM LIMITED is an(a) Active company incorporated on 17/10/2006 with the registered office located at 23/25 Huntly Street, Inverness IV3 5PR. There are currently 3 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 CARLTONBINGO.COM LIMITED?

CARLTONBINGO.COM LIMITED is currently Active. It was registered on 17/10/2006 .

Where is CARLTONBINGO.COM LIMITED located?

CARLTONBINGO.COM LIMITED is registered at 23/25 Huntly Street, Inverness IV3 5PR.

What does CARLTONBINGO.COM LIMITED do?

CARLTONBINGO.COM LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for CARLTONBINGO.COM LIMITED?

The latest filing was on 24/09/2025: Audit exemption statement of guarantee by parent company for period ending 30/03/25.