CARLTON GAMING LIMITED
INVERNESS DEMURE LIMITED RANDOTTE (NO. 505) LIMITED

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Company number SC223000
Status Active
Incorporation Date 7 September 2001
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 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 27 March 2016; Consolidated accounts of parent company for subsidiary company period ending 27/03/16; Notice of agreement to exemption from audit of accounts for period ending 27/03/16. The most likely internet sites of CARLTON GAMING LIMITED are www.carltongaming.co.uk, and www.carlton-gaming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Carlton Gaming Limited is a Private Limited Company. The company registration number is SC223000. Carlton Gaming Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Carlton Gaming 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. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director DOUGLAS, Derek Jack, Dr has been resigned. Director MEIKLEJOHN, Iain Maury Campbell has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CARTER, George Paterson
Appointed Date: 31 January 2002
Director
BARR, Christopher Julian
Appointed Date: 31 January 2002
68 years old
Director
CARTER, George Paterson
Appointed Date: 31 January 2002
71 years old
Director
KING, Brian Robertson
Appointed Date: 31 January 2002
72 years old
Director
PERRINS, Peter Leslie
Appointed Date: 31 January 2002
76 years old

Resigned Directors

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 07 September 2001
Director
DOUGLAS, Derek Jack, Dr
Resigned: 30 September 2008
Appointed Date: 14 March 2002
72 years old
Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 31 January 2002
Appointed Date: 07 September 2001
71 years old

Persons With Significant Control

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

CARLTON GAMING LIMITED Events

28 Dec 2016
Audit exemption subsidiary accounts made up to 27 March 2016
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 27/03/16
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 27/03/16
21 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 27/03/16
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 71 more events
01 Feb 2002
Company name changed randotte (no. 505) LIMITED\certificate issued on 01/02/02
31 Jan 2002
Accounting reference date extended from 30/09/02 to 31/12/02
31 Jan 2002
Registered office changed on 31/01/02 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET
31 Jan 2002
S-div 31/01/02
07 Sep 2001
Incorporation

CARLTON GAMING LIMITED Charges

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…

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