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Company Information for

CARLTONBINGO.COM LIMITED

23/25 HUNTLY STREET, INVERNESS, IV3 5PR,
Company Registration Number
SC310500
Private Limited Company
Active

Company Overview

About Carltonbingo.com Ltd
CARLTONBINGO.COM LIMITED was founded on 2006-10-17 and has its registered office in Inverness. The organisation's status is listed as "Active". Carltonbingo.com Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CARLTONBINGO.COM LIMITED
 
Legal Registered Office
23/25 HUNTLY STREET
INVERNESS
IV3 5PR
Other companies in IV1
 
Filing Information
Company Number SC310500
Company ID Number SC310500
Date formed 2006-10-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/03/2023
Account next due 31/12/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB929216708  
Last Datalog update: 2024-04-06 19:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTONBINGO.COM LIMITED
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Company Officers of CARLTONBINGO.COM LIMITED

Current Directors
Officer Role Date Appointed
LESLIE SUTHERLAND ROSS
 Company Secretary 2014-09-18
CHRISTOPHER JULIAN BARR
 Director 2011-03-10
GEORGE PATERSON CARTER
 Director 2011-03-10
DEREK JACK DOUGLAS
 Director 2006-10-17
BRIAN ROBERTSON KING
 Director 2011-03-10
PETER LESLIE PERRINS
 Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE PATERSON CARTER
 Company Secretary 2006-10-17 2014-09-18
DIANE ROSE BARR
 Director 2007-11-15 2011-03-10
FIONA HELEN CARTER
 Director 2007-11-15 2011-03-10
JACQUELINE ANNE KING
 Director 2007-11-15 2011-03-10
MARY PHILOMENA PERRINS
 Director 2007-11-15 2011-03-10
CHRISTOPHER JULIAN BARR
 Director 2006-10-17 2007-11-15
GEORGE PATERSON CARTER
 Director 2006-10-17 2007-11-15
BRIAN ROBERTSON KING
 Director 2006-10-17 2007-11-15
PETER LESLIE PERRINS
 Director 2006-10-17 2007-11-15
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2006-10-17 2006-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JULIAN BARR CARLTON BINGO LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
CHRISTOPHER JULIAN BARR DEMURE LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
CHRISTOPHER JULIAN BARR CARLTON GAMING LIMITED Director 2002-01-31 CURRENT 2001-09-07 Active
CHRISTOPHER JULIAN BARR TRINGO LIMITED Director 1998-01-23 CURRENT 1992-06-05 Active - Proposal to Strike off
CHRISTOPHER JULIAN BARR BUCCLEUCH STREET DEVELOPMENTS LIMITED Director 1998-01-23 CURRENT 1993-06-03 Active - Proposal to Strike off
CHRISTOPHER JULIAN BARR CARLTON CINEMAS LIMITED Director 1998-01-23 CURRENT 1994-06-20 Active
CHRISTOPHER JULIAN BARR FAIRWORLD BINGO CLUBS LIMITED Director 1998-01-23 CURRENT 1994-05-05 Active - Proposal to Strike off
CHRISTOPHER JULIAN BARR CARLTON GAMES LIMITED Director 1998-01-23 CURRENT 1994-06-20 Active
CHRISTOPHER JULIAN BARR TOO DEMURE LIMITED Director 1998-01-16 CURRENT 1997-10-23 Active - Proposal to Strike off
CHRISTOPHER JULIAN BARR CARLTON CLUBS LIMITED Director 1997-04-01 CURRENT 1990-03-20 Active
GEORGE PATERSON CARTER CARLTON BINGO LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
GEORGE PATERSON CARTER DEMURE LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
GEORGE PATERSON CARTER CARLTON GAMING LIMITED Director 2002-01-31 CURRENT 2001-09-07 Active
GEORGE PATERSON CARTER TRINGO LIMITED Director 1998-01-23 CURRENT 1992-06-05 Active - Proposal to Strike off
GEORGE PATERSON CARTER TOO DEMURE LIMITED Director 1998-01-16 CURRENT 1997-10-23 Active - Proposal to Strike off
GEORGE PATERSON CARTER BUCCLEUCH STREET DEVELOPMENTS LIMITED Director 1997-01-10 CURRENT 1993-06-03 Active - Proposal to Strike off
GEORGE PATERSON CARTER FAIRWORLD BINGO CLUBS LIMITED Director 1994-10-31 CURRENT 1994-05-05 Active - Proposal to Strike off
GEORGE PATERSON CARTER CARLTON CINEMAS LIMITED Director 1994-06-20 CURRENT 1994-06-20 Active
GEORGE PATERSON CARTER CARLTON GAMES LIMITED Director 1994-06-20 CURRENT 1994-06-20 Active
GEORGE PATERSON CARTER CARLTON CLUBS LIMITED Director 1991-10-01 CURRENT 1990-03-20 Active
DEREK JACK DOUGLAS SOLVE-IT-BLOCKS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2018-02-20
DEREK JACK DOUGLAS PLAN-IT-CUBE LIMITED Director 2013-10-24 CURRENT 2013-10-21 Active
DEREK JACK DOUGLAS DEMURE LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
DEREK JACK DOUGLAS ESK FARM LIMITED Director 1996-07-12 CURRENT 1996-07-12 Active
DEREK JACK DOUGLAS ADAM SMITH INVESTMENTS LIMITED Director 1995-03-06 CURRENT 1989-06-02 Active
DEREK JACK DOUGLAS ROBINSON CRUSOE LIMITED Director 1991-01-16 CURRENT 1991-01-16 Dissolved 2015-05-29
DEREK JACK DOUGLAS ADAM SMITH LIMITED Director 1990-08-31 CURRENT 1989-02-10 Active
BRIAN ROBERTSON KING CARLTON BINGO LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
BRIAN ROBERTSON KING DEMURE LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
BRIAN ROBERTSON KING CARLTON GAMING LIMITED Director 2002-01-31 CURRENT 2001-09-07 Active
BRIAN ROBERTSON KING TRINGO LIMITED Director 1998-01-23 CURRENT 1992-06-05 Active - Proposal to Strike off
BRIAN ROBERTSON KING BUCCLEUCH STREET DEVELOPMENTS LIMITED Director 1998-01-23 CURRENT 1993-06-03 Active - Proposal to Strike off
BRIAN ROBERTSON KING CARLTON CINEMAS LIMITED Director 1998-01-23 CURRENT 1994-06-20 Active
BRIAN ROBERTSON KING CARLTON GAMES LIMITED Director 1998-01-23 CURRENT 1994-06-20 Active
BRIAN ROBERTSON KING TOO DEMURE LIMITED Director 1998-01-16 CURRENT 1997-10-23 Active - Proposal to Strike off
BRIAN ROBERTSON KING FAIRWORLD BINGO CLUBS LIMITED Director 1994-10-31 CURRENT 1994-05-05 Active - Proposal to Strike off
BRIAN ROBERTSON KING CARLTON CLUBS LIMITED Director 1991-10-01 CURRENT 1990-03-20 Active
PETER LESLIE PERRINS CARLTON BINGO LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
PETER LESLIE PERRINS DEMURE LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
PETER LESLIE PERRINS CARLTON GAMING LIMITED Director 2002-01-31 CURRENT 2001-09-07 Active
PETER LESLIE PERRINS TOO DEMURE LIMITED Director 1998-01-16 CURRENT 1997-10-23 Active - Proposal to Strike off
PETER LESLIE PERRINS FAIRWORLD BINGO CLUBS LIMITED Director 1994-10-31 CURRENT 1994-05-05 Active - Proposal to Strike off
PETER LESLIE PERRINS CARLTON CINEMAS LIMITED Director 1994-06-20 CURRENT 1994-06-20 Active
PETER LESLIE PERRINS CARLTON GAMES LIMITED Director 1994-06-20 CURRENT 1994-06-20 Active
PETER LESLIE PERRINS BUCCLEUCH STREET DEVELOPMENTS LIMITED Director 1993-06-03 CURRENT 1993-06-03 Active - Proposal to Strike off
PETER LESLIE PERRINS TRINGO LIMITED Director 1992-06-05 CURRENT 1992-06-05 Active - Proposal to Strike off
PETER LESLIE PERRINS CARLTON CLUBS LIMITED Director 1990-03-23 CURRENT 1990-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29REGISTERED OFFICE CHANGED ON 29/03/24 FROM PO Box 21 23/25 Huntly Street Inverness IV1 1LA
2023-09-05CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-11Audit exemption statement of guarantee by parent company for period ending 26/03/23
2023-08-11Notice of agreement to exemption from audit of accounts for period ending 26/03/23
2023-08-11Consolidated accounts of parent company for subsidiary company period ending 26/03/23
2023-08-11Audit exemption subsidiary accounts made up to 2023-03-26
2022-09-06Notice of agreement to exemption from audit of accounts for period ending 27/03/22
2022-09-06Consolidated accounts of parent company for subsidiary company period ending 27/03/22
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN BARR
2022-03-29AP01DIRECTOR APPOINTED MR LESLIE SUTHERLAND ROSS
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JACK DOUGLAS
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE PERRINS
2021-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/03/21
2021-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/03/21
2021-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-08-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/03/20
2020-08-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/03/20
2020-08-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/03/20
2019-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-09-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-11-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/03/18
2018-11-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/03/18
2018-11-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/03/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/03/17
2017-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/03/17
2017-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/03/17
2016-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/03/16
2016-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/16
2016-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/03/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/03/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0130/08/15 ANNUAL RETURN FULL LIST
2015-06-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/03/15
2015-06-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/03/15
2014-10-14AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-10-01TM02Termination of appointment of George Paterson Carter on 2014-09-18
2014-10-01AP03Appointment of Mr Leslie Sutherland Ross as company secretary on 2014-09-18
2014-09-26AA29/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0130/08/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-04AR0130/08/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-06AR0130/08/12 FULL LIST
2011-10-03AA26/12/10 TOTAL EXEMPTION SMALL
2011-08-31AR0130/08/11 FULL LIST
2011-05-11AP01DIRECTOR APPOINTED MR CHRISTOPHER BARR
2011-05-10AP01DIRECTOR APPOINTED MR GEORGE PATERSON CARTER
2011-05-10AP01DIRECTOR APPOINTED MR PETER LESLIE PERRINS
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY PERRINS
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KING
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CARTER
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BARR
2011-05-10AP01DIRECTOR APPOINTED MR BRIAN ROBERTSON KING
2010-09-17AA27/12/09 TOTAL EXEMPTION FULL
2010-09-02AR0130/08/10 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY PHILOMENA PERRINS / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE KING / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JACK DOUGLAS / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE ROSE BARR / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. FIONA HELEN CARTER / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE PATERSON CARTER / 09/11/2009
2009-09-01363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-08-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARY PERRINS / 27/10/2008
2008-09-01363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-08-12AA30/12/07 TOTAL EXEMPTION SMALL
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-05288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-10-16225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-09-03363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-10-19288bSECRETARY RESIGNED
2006-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to CARLTONBINGO.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTONBINGO.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTONBINGO.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Intangible Assets
Patents
We have not found any records of CARLTONBINGO.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTONBINGO.COM LIMITED
Trademarks
We have not found any records of CARLTONBINGO.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTONBINGO.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as CARLTONBINGO.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTONBINGO.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTONBINGO.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTONBINGO.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV3 5PR