CARLTON CLUBS LIMITED
INVERNESS

Hellopages » Highland » Highland » IV1 1LA

Company number SC123870
Status Active
Incorporation Date 20 March 1990
Company Type Private Limited Company
Address P.O.BOX 21, 23-25 HUNTLY STREET, INVERNESS, IV1 1LA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Full accounts made up to 27 March 2016; Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 29 March 2015. The most likely internet sites of CARLTON CLUBS LIMITED are www.carltonclubs.co.uk, and www.carlton-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Carlton Clubs Limited is a Private Limited Company. The company registration number is SC123870. Carlton Clubs Limited has been working since 20 March 1990. The present status of the company is Active. The registered address of Carlton Clubs Limited is P O Box 21 23 25 Huntly Street Inverness Iv1 1la. . ROSS, Leslie Sutherland 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. ROSS, Leslie Sutherland is a Director of the company. WATRET, Michael Kennedy is a Director of the company. Secretary CARTER, George Paterson has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary PERRINS, Peter Leslie has been resigned. Director HARVEY, Reginald John has been resigned. Director LOUGHRAY, John Forsyth has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACGREGOR, Alexander has been resigned. Director WALLACE, Ian has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
ROSS, Leslie Sutherland
Appointed Date: 01 October 2012
Director
BARR, Christopher Julian
Appointed Date: 01 April 1997
68 years old
Director
CARTER, George Paterson
Appointed Date: 01 October 1991
71 years old
Director
KING, Brian Robertson
Appointed Date: 01 October 1991
72 years old
Director
PERRINS, Peter Leslie
Appointed Date: 23 March 1990
76 years old
Director
ROSS, Leslie Sutherland
Appointed Date: 01 October 2012
54 years old
Director
WATRET, Michael Kennedy
Appointed Date: 01 October 2012
56 years old

Resigned Directors

Secretary
CARTER, George Paterson
Resigned: 01 October 2012
Appointed Date: 01 October 1991
Nominee Secretary
MABBOTT, Lesley
Resigned: 23 March 1990
Appointed Date: 20 March 1990
Secretary
PERRINS, Peter Leslie
Resigned: 01 October 1991
Appointed Date: 23 March 1990
Director
HARVEY, Reginald John
Resigned: 23 January 1998
Appointed Date: 28 October 1991
75 years old
Director
LOUGHRAY, John Forsyth
Resigned: 23 January 1998
Appointed Date: 01 April 1997
91 years old
Nominee Director
MABBOTT, Stephen
Resigned: 23 March 1990
Appointed Date: 20 March 1990
75 years old
Director
MACGREGOR, Alexander
Resigned: 09 March 1994
Appointed Date: 23 March 1990
86 years old
Director
WALLACE, Ian
Resigned: 16 September 1992
Appointed Date: 28 October 1991
102 years old

Persons With Significant Control

Carlton Gaming Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTON CLUBS LIMITED Events

28 Dec 2016
Full accounts made up to 27 March 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
24 Sep 2015
Full 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 10,000,000
16 Mar 2015
Satisfaction of charge 39 in full
...
... and 206 more events
18 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1990
Ad 02/03/90--------- £ si 2@1=2 £ ic 2/4
09 May 1990
Registered office changed on 09/05/90 from: 142 queen street glasgow G1 3BU
05 Apr 1990
Accounting reference date notified as 31/03
20 Mar 1990
Incorporation

CARLTON CLUBS LIMITED Charges

21 March 2012
Standard security
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects in the royal burgh of elgin known as and forming…
21 March 2012
Standard security
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects formerly known as the pavilion…
15 March 2012
Standard security
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole those subjects in the former burgh of buckie…
15 March 2012
Standard security
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole those subjects in the burgh of fraserburgh…
15 March 2012
Standard security
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole tenants interest in the lease between…
15 March 2012
Standard security
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole tenants interest in the lease between…
15 March 2012
Standard security
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole that lot or piece of ground in the former…
9 March 2012
Standard security
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects known as 11 town centre east kilbride glasgow…
9 March 2012
Standard security
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects known as rialto bingo hall college street…
9 March 2012
Standard security
Delivered: 23 March 2012
Status: Satisfied on 13 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Tenants interest in the lease of the subjects at beechwood…
9 March 2012
Standard security
Delivered: 23 March 2012
Status: Satisfied on 13 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects at dumbarton road and keith court glasgow GLA70739.
5 August 2005
Standard security
Delivered: 9 August 2005
Status: Satisfied on 16 March 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects at dumbarton road and keith street, glasgow (title…
5 August 2005
Standard security
Delivered: 9 August 2005
Status: Satisfied on 16 March 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects at dumbarton road and keith street, glasgow (title…
1 March 2002
Standard security
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Playhouse bingo hall, 29 west church street, buckie.
7 February 2002
Standard security
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The playhouse, mid street, fraserburgh.
7 February 2002
Standard security
Delivered: 21 February 2002
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: The vale, 203 bridge street, alexandria registered in the…
7 February 2002
Standard security
Delivered: 21 February 2002
Status: Satisfied on 13 March 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: F & f bingo, dumbarton road, glasgow being all and whole…
7 February 2002
Standard security
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The rialto, college street, dumbarton registered in the…
7 February 2002
Standard security
Delivered: 14 February 2002
Status: Satisfied on 9 June 2004
Persons entitled: Lloyds Tsb Scotland PLC
Description: Palace bingo club, huntly street, inverness and 23/25…
7 February 2002
Standard security
Delivered: 14 February 2002
Status: Satisfied on 9 June 2004
Persons entitled: Lloyds Tsb Scotland PLC
Description: Alhambra bingo club, 33 canmore street, dunfermline.
7 February 2002
Standard security
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1A almondvale centre, livingston.
7 February 2002
Standard security
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 11 southgate, east kilbride.
7 February 2002
Standard security
Delivered: 14 February 2002
Status: Satisfied on 9 June 2004
Persons entitled: Lloyds Tsb Scotland PLC
Description: 35/37 canmore street and 71 new row, dunfermline.
7 February 2002
Standard security
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Allanpark centre, 28 alanpark, stirling.
7 February 2002
Standard security
Delivered: 14 February 2002
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: La scala bingo club, grangemouth.
7 February 2002
Standard security
Delivered: 14 February 2002
Status: Satisfied on 9 June 2004
Persons entitled: Lloyds Tsb Scotland PLC
Description: Land at beechwood business park, sir walter scott drive…
7 February 2002
Standard security
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Pavilion bingo & social club, 20 buccleuch street, dalkeith.
7 February 2002
Standard security
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The picture house, south street, elgin.
7 February 2002
Standard security
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1A almondvale centre, livingston.
7 February 2002
Standard security
Delivered: 14 February 2002
Status: Satisfied on 9 June 2004
Persons entitled: Lloyds Tsb Scotland PLC
Description: The tivoli, 52 gorgie road, edinburgh.
31 January 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The essoldo cinema, york road, hartlepool.
31 January 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The empress bingo social club, spanish city, whitley bay.
31 January 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Land and building lying to the west of wood's terrace east…
31 January 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The picture house, horden.
31 January 2002
Bond & floating charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
27 January 1998
Standard security
Delivered: 4 February 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The picture house, south street, elgin.
27 January 1998
Standard security
Delivered: 4 February 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pavilion bingo and social club and buccleuch hotel…
27 January 1998
Standard security
Delivered: 4 February 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: La scala bingo club, grangemouth.
27 January 1998
Standard security
Delivered: 4 February 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground on north or north east side of gorgie road…
27 January 1998
Standard security
Delivered: 4 February 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The picture house, mid street, fraserburgh.
27 January 1998
Standard security
Delivered: 4 February 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The alhambra bingo club, corner of canmore street and new…
27 January 1998
Standard security
Delivered: 4 February 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at allanpark centre, stirling.
27 January 1998
Standard security
Delivered: 4 February 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease over entertainment centre and…
27 January 1998
Standard security
Delivered: 4 February 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The palace bingo club and car park at huntly street and…
27 January 1998
Standard security
Delivered: 4 February 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Playhouse bingo hall, buckie, banff.
26 January 1998
Standard security
Delivered: 4 February 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at 201/203 dumbarton road & 22 keith street…
26 January 1998
Standard security
Delivered: 4 February 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over bingo hall, plant room and terrace patisserie…
26 January 1998
Standard security
Delivered: 4 February 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rialto cinema, college street, dumbarton.
26 January 1998
Standard security
Delivered: 4 February 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at 203 bridge street, alexandria.
23 January 1998
Floating charge
Delivered: 29 January 1998
Status: Satisfied on 11 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 September 1990
Bond & floating charge
Delivered: 26 September 1990
Status: Satisfied on 30 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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