General information

Name:

Carlton Clubs Ltd

Office Address:

P.o.box 21 23-25 Huntly Street IV1 1LA Inverness

Number: SC123870

Incorporation date: 1990-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC123870 - reg. no. used by Carlton Clubs Limited. This company was registered as a Private Limited Company on 1990-03-20. This company has been operating on the market for 34 years. This enterprise could be gotten hold of in P.o.box 21 23-25 Huntly Street in Inverness. The postal code assigned to this place is IV1 1LA. The firm known today as Carlton Clubs Limited was known as Cac Leisure PLC until 1997-04-04 then the business name got changed. This firm's registered with SIC code 93290: Other amusement and recreation activities n.e.c.. Carlton Clubs Ltd filed its latest accounts for the period up to Sun, 26th Mar 2023. Its latest annual confirmation statement was released on Wed, 30th Aug 2023.

That business owes its accomplishments and constant improvement to a team of eight directors, who are Karen H., Shaun G., Stephen M. and 5 other directors who might be found below, who have been managing the firm since March 2022. In addition, the director's duties are assisted with by a secretary - Leslie R., who was chosen by this business in October 2012.

  • Previous company's names
  • Carlton Clubs Limited 1997-04-04
  • Cac Leisure Plc 1990-03-20

Company staff

Karen H.

Role: Director

Appointed: 23 March 2022

Latest update: 25 March 2024

Shaun G.

Role: Director

Appointed: 23 March 2022

Latest update: 25 March 2024

Stephen M.

Role: Director

Appointed: 23 March 2022

Latest update: 25 March 2024

Leslie R.

Role: Director

Appointed: 01 October 2012

Latest update: 25 March 2024

Leslie R.

Role: Secretary

Appointed: 01 October 2012

Latest update: 25 March 2024

Michael W.

Role: Director

Appointed: 01 October 2012

Latest update: 25 March 2024

Christopher B.

Role: Director

Appointed: 01 April 1997

Latest update: 25 March 2024

Brian K.

Role: Director

Appointed: 01 October 1991

Latest update: 25 March 2024

George C.

Role: Director

Appointed: 01 October 1991

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Carlton Gaming Limited owns over 3/4 of company shares. This business can be reached in Inverness at 23-25 Huntly Street, IV1 1LA and was registered as a PSC under the reg no Sc223000.

Carlton Gaming Limited
Address: 23-25 Huntly Street 23-25 Huntly Street, Inverness, IV1 1LA, PO Box PO BOX 21, Scotland
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc223000
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 26 March 2023
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Full accounts for the period ending Sun, 26th Mar 2023 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
  • 92000 : Gambling and betting activities
34
Company Age

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