CARLTON GAMES LIMITED
INVERNESS SAS STOCK AND AUDIT SERVICES LIMITED CAC LEISURE LIMITED

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Company number SC151508
Status Active
Incorporation Date 20 June 1994
Company Type Private Limited Company
Address PO BOX 21, 23/25 HUNTLY STREET, INVERNESS, IV1 1LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19 ; Accounts for a dormant company made up to 27 March 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of CARLTON GAMES LIMITED are www.carltongames.co.uk, and www.carlton-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Carlton Games Limited is a Private Limited Company. The company registration number is SC151508. Carlton Games Limited has been working since 20 June 1994. The present status of the company is Active. The registered address of Carlton Games Limited is Po Box 21 23 25 Huntly Street Inverness 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 OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARTER, George Paterson
Appointed Date: 20 June 1994
Director
BARR, Christopher Julian
Appointed Date: 23 January 1998
68 years old
Director
CARTER, George Paterson
Appointed Date: 20 June 1994
71 years old
Director
KING, Brian Robertson
Appointed Date: 23 January 1998
72 years old
Director
PERRINS, Peter Leslie
Appointed Date: 20 June 1994
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 June 1994
Appointed Date: 20 June 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 June 1994
Appointed Date: 20 June 1994

Persons With Significant Control

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

CARLTON GAMES LIMITED Events

19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
28 Dec 2016
Accounts for a dormant company made up to 27 March 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 29 March 2015
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
...
... and 56 more events
17 Feb 1995
Accounting reference date notified as 26/03
21 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
21 Jun 1994
Director resigned;new director appointed
20 Jun 1994
Registered office changed on 20/06/94 from: 24 great king street edinburgh EH3 6QN
20 Jun 1994
Incorporation

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