CARLTONBINGO.COM LIMITED
INVERNESS

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Company number SC310500
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address PO BOX 21, 23/25 HUNTLY STREET, INVERNESS, IV1 1LA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-five 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 CARLTONBINGO.COM LIMITED are www.carltonbingocom.co.uk, and www.carltonbingo-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Carltonbingo Com Limited is a Private Limited Company. The company registration number is SC310500. Carltonbingo Com Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Carltonbingo Com Limited is Po 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. DOUGLAS, Derek Jack, Dr 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 CARTER, George Paterson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARR, Christopher Julian has been resigned. Director BARR, Diane Rose has been resigned. Director CARTER, Fiona Helen has been resigned. Director CARTER, George Paterson has been resigned. Director KING, Brian Robertson has been resigned. Director KING, Jacqueline Anne has been resigned. Director PERRINS, Mary Philomena has been resigned. Director PERRINS, Peter Leslie has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
ROSS, Leslie Sutherland
Appointed Date: 18 September 2014
Director
BARR, Christopher Julian
Appointed Date: 10 March 2011
68 years old
Director
CARTER, George Paterson
Appointed Date: 10 March 2011
71 years old
Director
DOUGLAS, Derek Jack, Dr
Appointed Date: 17 October 2006
72 years old
Director
KING, Brian Robertson
Appointed Date: 10 March 2011
72 years old
Director
PERRINS, Peter Leslie
Appointed Date: 10 March 2011
76 years old

Resigned Directors

Secretary
CARTER, George Paterson
Resigned: 18 September 2014
Appointed Date: 17 October 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
BARR, Christopher Julian
Resigned: 15 November 2007
Appointed Date: 17 October 2006
68 years old
Director
BARR, Diane Rose
Resigned: 10 March 2011
Appointed Date: 15 November 2007
63 years old
Director
CARTER, Fiona Helen
Resigned: 10 March 2011
Appointed Date: 15 November 2007
61 years old
Director
CARTER, George Paterson
Resigned: 15 November 2007
Appointed Date: 17 October 2006
71 years old
Director
KING, Brian Robertson
Resigned: 15 November 2007
Appointed Date: 17 October 2006
72 years old
Director
KING, Jacqueline Anne
Resigned: 10 March 2011
Appointed Date: 15 November 2007
69 years old
Director
PERRINS, Mary Philomena
Resigned: 10 March 2011
Appointed Date: 15 November 2007
75 years old
Director
PERRINS, Peter Leslie
Resigned: 15 November 2007
Appointed Date: 17 October 2006
76 years old

Persons With Significant Control

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

CARLTONBINGO.COM 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
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 45 more events
20 Nov 2007
Director's particulars changed
16 Oct 2007
Accounting reference date extended from 31/10/07 to 31/12/07
03 Sep 2007
Return made up to 30/08/07; full list of members
19 Oct 2006
Secretary resigned
17 Oct 2006
Incorporation

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