Carleton Associates Limited

General information

Name:

Carleton Associates Ltd

Office Address:

1st Floor 24 Blythswood Square G2 4BG Glasgow

Number: SC218025

Incorporation date: 2001-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carleton Associates Limited could be contacted at 1st Floor, 24 Blythswood Square in Glasgow. The area code is G2 4BG. Carleton Associates has been present on the market since it was established in 2001. The Companies House Reg No. is SC218025. The enterprise's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Carleton Associates Ltd reported its latest accounts for the financial year up to 2022-04-30. The business latest annual confirmation statement was submitted on 2023-04-11.

With regards to the following company, the full range of director's assignments have so far been done by Steven F. who was assigned to lead the company in 2006. For 11 years Rita F., had performed the duties for the following company up until the resignation in January 2017. In addition another director, including Lisa P. resigned 18 years ago. In order to provide support to the directors, this particular company has been using the skills of Steven F. as a secretary for the last twenty two years.

Financial data based on annual reports

Company staff

Steven F.

Role: Director

Appointed: 01 March 2006

Latest update: 17 April 2024

Steven F.

Role: Secretary

Appointed: 01 March 2002

Latest update: 17 April 2024

People with significant control

Steven F. is the individual who controls this firm, owns over 3/4 of company shares.

Steven F.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 15 January 2015
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 7 August 2015
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 14 October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 14 October 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

41 Makbrar Road

Post code:

DG1 4XQ

City / Town:

Dumfries

HQ address,
2014

Address:

41 Makbrar Road

Post code:

DG1 4XQ

City / Town:

Dumfries

HQ address,
2015

Address:

41 Makbrar Road

Post code:

DG1 4XQ

City / Town:

Dumfries

HQ address,
2016

Address:

41 Makbrar Road

Post code:

DG1 4XQ

City / Town:

Dumfries

Accountant/Auditor,
2013 - 2014

Name:

G D O'hehir & Co Ltd

Address:

22/23 Clyde Terrace

Post code:

DL16 7SE

City / Town:

Spennymoor

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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