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CARLTON GAMING LIMITED - PO BOX 21, 23/25 Huntly Street, Inverness, Inverness-Shire, United Kingdom
Company Information
- Company registration number
- SC223000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 21
- 23/25 Huntly Street
- Inverness
- Inverness-Shire
- IV1 1LA PO BOX 21, 23/25 Huntly Street, Inverness, Inverness-Shire, IV1 1LA UK
Management
- Managing Directors
- BARR, Christopher Julian
- CARTER, George Paterson
- KING, Brian Robertson
- PERRINS, Peter Leslie
- Company secretaries
- CARTER, George Paterson
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-07
- Age Of Company 2001-09-07 23 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Carlton Bingo Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEMURE LIMITED
- Legal Entity Identifier (LEI)
- 9845001AA3CC49FFD315
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-29
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2022-09-13
- Last Date: 2021-08-30
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CARLTON GAMING LIMITED Company Description
- CARLTON GAMING LIMITED is a ltd registered in United Kingdom with the Company reg no SC223000. Its current trading status is "live". It was registered 2001-09-07. It was previously called DEMURE LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-25. The latest annual return was filed up to 2012-08-30.It can be contacted at Po Box 21 .
Get CARLTON GAMING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Gaming Limited - PO BOX 21, 23/25 Huntly Street, Inverness, Inverness-Shire, United Kingdom
- 2001-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-09-21) - AGREEMENT2
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legacy (2021-09-21) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-09-09) - CS01
keyboard_arrow_right 2020
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legacy (2020-08-25) - AGREEMENT2
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legacy (2020-08-25) - GUARANTEE2
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legacy (2020-08-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-26) - AA
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confirmation-statement-with-no-updates (2020-08-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-10) - AA
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legacy (2019-09-10) - PARENT_ACC
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legacy (2019-09-03) - AGREEMENT2
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legacy (2019-09-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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legacy (2018-11-07) - GUARANTEE2
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legacy (2018-11-07) - PARENT_ACC
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legacy (2018-11-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-07) - AA
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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legacy (2017-09-05) - PARENT_ACC
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legacy (2017-09-05) - AGREEMENT2
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legacy (2017-09-05) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-12-21) - GUARANTEE2
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legacy (2016-12-21) - AGREEMENT2
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legacy (2016-12-21) - PARENT_ACC
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confirmation-statement-with-updates (2016-09-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-28) - AA
keyboard_arrow_right 2015
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legacy (2015-06-04) - AGREEMENT2
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legacy (2015-06-01) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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legacy (2015-09-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-19) - AA
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legacy (2014-12-19) - PARENT_ACC
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legacy (2014-12-19) - AGREEMENT2
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legacy (2014-12-19) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-04-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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legacy (2013-10-01) - GUARANTEE2
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legacy (2013-10-01) - PARENT_ACC
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legacy (2013-10-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-06) - CH01
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accounts-with-accounts-type-full (2009-08-04) - AA
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legacy (2009-09-01) - 363a
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-28) - 288c
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legacy (2008-10-27) - 288c
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legacy (2008-09-30) - 288b
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-full (2008-07-29) - AA
keyboard_arrow_right 2007
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legacy (2007-11-20) - 288c
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-full (2007-04-26) - AA
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certificate-capital-cancellation-share-premium-account (2007-03-22) - CERT21
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court-order (2007-03-22) - OC
keyboard_arrow_right 2006
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legacy (2006-09-06) - 288c
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legacy (2006-09-06) - 363a
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accounts-with-accounts-type-full (2006-05-12) - AA
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resolution (2006-03-09) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-09-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-group (2004-07-15) - AA
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certificate-change-of-name-company (2004-05-24) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-09-06) - 363s
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accounts-with-accounts-type-group (2003-05-12) - AA
keyboard_arrow_right 2002
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memorandum-articles (2002-02-04) - MEM/ARTS
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legacy (2002-02-05) - 410(Scot)
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memorandum-articles (2002-02-05) - MEM/ARTS
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legacy (2002-02-05) - 123
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resolution (2002-02-04) - RESOLUTIONS
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legacy (2002-01-31) - 287
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legacy (2002-02-19) - 288a
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certificate-change-of-name-company (2002-02-01) - CERTNM
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legacy (2002-08-30) - 363s
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legacy (2002-02-19) - 288b
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resolution (2002-02-19) - RESOLUTIONS
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legacy (2002-02-27) - 88(2)R
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statement-of-affairs (2002-02-27) - SA
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legacy (2002-04-12) - 288a
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legacy (2002-01-31) - 122
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legacy (2002-01-31) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-09-07) - NEWINC