CARLTON BINGO LIMITED
INVERNESS SUNSET STRIP (NO. 3) PLC

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Company number SC267599
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address PO BOX 21, 23/25 HUNTLY STREET, INVERNESS, INVERNESS-SHIRE, IV1 1LA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 27 March 2016; Confirmation statement made on 30 August 2016 with updates; Group of companies' accounts made up to 29 March 2015. The most likely internet sites of CARLTON BINGO LIMITED are www.carltonbingo.co.uk, and www.carlton-bingo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Carlton Bingo Limited is a Private Limited Company. The company registration number is SC267599. Carlton Bingo Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Carlton Bingo Limited is Po Box 21 23 25 Huntly Street Inverness Inverness Shire Iv1 1la. . CARTER, George Paterson is a Secretary of the company. BARR, Christopher Julian is a Director of the company. CARTER, George Paterson is a Director of the company. KING, Brian Robertson is a Director of the company. PERRINS, Peter Leslie is a Director of the company. Nominee Secretary FOWLIE, Frank Alexander has been resigned. Director CALDWELL, John Macrae has been resigned. Director DOUGLAS, Derek Jack, Dr has been resigned. Nominee Director FOWLIE, Frank Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CARTER, George Paterson
Appointed Date: 24 May 2004
Director
BARR, Christopher Julian
Appointed Date: 24 May 2004
68 years old
Director
CARTER, George Paterson
Appointed Date: 24 May 2004
71 years old
Director
KING, Brian Robertson
Appointed Date: 24 May 2004
72 years old
Director
PERRINS, Peter Leslie
Appointed Date: 24 May 2004
76 years old

Resigned Directors

Nominee Secretary
FOWLIE, Frank Alexander
Resigned: 24 May 2004
Appointed Date: 07 May 2004
Director
CALDWELL, John Macrae
Resigned: 24 May 2004
Appointed Date: 07 May 2004
53 years old
Director
DOUGLAS, Derek Jack, Dr
Resigned: 30 September 2008
Appointed Date: 24 May 2004
72 years old
Nominee Director
FOWLIE, Frank Alexander
Resigned: 24 May 2004
Appointed Date: 07 May 2004
49 years old

CARLTON BINGO LIMITED Events

28 Dec 2016
Group of companies' accounts made up to 27 March 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
24 Sep 2015
Group of companies' accounts made up to 29 March 2015
22 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,807,409.4
17 Dec 2014
Group of companies' accounts made up to 30 March 2014
...
... and 57 more events
08 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
07 Jun 2004
Secretary resigned;director resigned
02 Jun 2004
Registered office changed on 02/06/04 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET
27 May 2004
Company name changed sunset strip (no. 3) PLC\certificate issued on 27/05/04
07 May 2004
Incorporation

CARLTON BINGO LIMITED Charges

8 June 2004
Floating charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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