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CARLTON CLUBS LIMITED - 23/25 Huntly Street, Inverness, IV3 5PR, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC123870
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23/25 Huntly Street
- Inverness
- IV3 5PR
- Scotland 23/25 Huntly Street, Inverness, IV3 5PR, Scotland UK
Management
- Geschäftsführung
- BARR, Christopher Julian
- CARTER, George Paterson
- KING, Brian Robertson
- ROSS, Leslie Sutherland
- WATRET, Michael Kennedy
- GIBSON, Shaun Colin
- HAZLETT, Karen Theresa
- MORRISON, Stephen Michael
- Prokuristen
- ROSS, Leslie Sutherland
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.03.1990
- Alter der Firma 1990-03-20 34 Jahre
- SIC/NACE
- 92000
Eigentumsverhältnisse
- Beneficial Owners
- Carlton Gaming Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARLTON CLUBS PLC
- Bilanzhinterlegung
- Fälligkeit: 2025-12-31
- Letzte Einreichung: 2024-03-31
- lezte Bilanzhinterlegung
- 2012-08-30
- Jahresmeldung
- Fälligkeit: 2025-09-13
- Letzte Einreichung: 2024-08-30
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CARLTON CLUBS LIMITED Firmenbeschreibung
- CARLTON CLUBS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC123870. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.03.1990 registriert. CARLTON CLUBS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARLTON CLUBS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "92000" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 25.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.08.2012.Die Firma kann schriftlich über 23/25 Huntly Street erreicht werden.
Jetzt sichern CARLTON CLUBS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carlton Clubs Limited - 23/25 Huntly Street, Inverness, IV3 5PR, Scotland, Grossbritannien
- 1990-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-02) - CS01
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accounts-with-accounts-type-full (2024-09-13) - AA
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change-person-director-company-with-change-date (2024-04-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-29) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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accounts-with-accounts-type-full (2023-08-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-06) - AA
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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change-person-director-company-with-change-date (2022-03-24) - CH01
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change-person-director-company-with-change-date (2022-03-23) - CH01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-09-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-31) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-10) - MR04
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-full (2019-08-27) - AA
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mortgage-satisfy-charge-full (2019-02-12) - MR04
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-14) - MR04
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accounts-with-accounts-type-full (2018-11-15) - AA
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confirmation-statement-with-no-updates (2018-08-31) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-01) - MR04
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-28) - AA
-
confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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mortgage-satisfy-charge-full (2015-03-16) - MR04
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mortgage-satisfy-charge-full (2015-03-13) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-04-03) - AA01
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termination-secretary-company-with-name (2013-07-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
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mortgage-satisfy-charge-full (2013-11-26) - MR04
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appoint-person-secretary-company-with-name (2013-07-10) - AP03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-01) - AP01
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legacy (2012-03-23) - MG01s
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legacy (2012-03-30) - MG01s
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legacy (2012-04-03) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
keyboard_arrow_right 2010
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certificate-re-registration-public-limited-company-to-private (2010-12-20) - CERT10
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
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re-registration-memorandum-articles (2010-12-20) - MAR
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reregistration-public-to-private-company (2010-12-20) - RR02
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resolution (2010-12-20) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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accounts-with-accounts-type-full (2009-08-04) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-27) - 288c
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-full (2008-07-29) - AA
keyboard_arrow_right 2007
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legacy (2007-11-20) - 288c
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-full (2007-04-26) - AA
keyboard_arrow_right 2006
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legacy (2006-09-07) - 288c
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-09-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363s
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legacy (2005-08-09) - 410(Scot)
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accounts-with-accounts-type-full (2005-05-17) - AA
keyboard_arrow_right 2004
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legacy (2004-06-09) - 419a(Scot)
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accounts-with-accounts-type-full (2004-07-15) - AA
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-06) - 363s
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accounts-with-accounts-type-full (2003-05-12) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-14) - 410(Scot)
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legacy (2002-02-11) - 419a(Scot)
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legacy (2002-08-30) - 363s
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accounts-with-accounts-type-group (2002-05-01) - AA
-
legacy (2002-03-09) - 410(Scot)
-
legacy (2002-02-22) - 410(Scot)
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legacy (2002-02-21) - 410(Scot)
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resolution (2002-02-19) - RESOLUTIONS
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legacy (2002-02-01) - 43(3)e
-
resolution (2002-01-25) - RESOLUTIONS
-
legacy (2002-01-25) - 53
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re-registration-memorandum-articles (2002-01-25) - MAR
-
certificate-re-registration-public-limited-company-to-private (2002-01-25) - CERT10
-
resolution (2002-02-01) - RESOLUTIONS
-
legacy (2002-02-01) - 43(3)
-
re-registration-memorandum-articles (2002-02-01) - MAR
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auditors-statement (2002-02-01) - AUDS
-
accounts-balance-sheet (2002-02-01) - BS
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certificate-re-registration-private-to-public-limited-company (2002-02-01) - CERT5
-
legacy (2002-02-05) - 410(Scot)
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legacy (2002-02-06) - 410(Scot)
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legacy (2002-02-08) - 155(6)a
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legacy (2002-02-08) - 155(6)b
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auditors-report (2002-02-01) - AUDR
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-03-23) - AA
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legacy (2001-08-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-30) - 363s
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accounts-with-accounts-type-full-group (2000-06-22) - AA
keyboard_arrow_right 1999
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legacy (1999-09-08) - 363s
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accounts-with-accounts-type-full-group (1999-08-19) - AA
keyboard_arrow_right 1998
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legacy (1998-02-04) - 410(Scot)
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legacy (1998-01-31) - 288b
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legacy (1998-01-30) - 419a(Scot)
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legacy (1998-01-27) - 155(6)a
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certificate-re-registration-public-limited-company-to-private (1998-01-19) - CERT10
-
re-registration-memorandum-articles (1998-01-19) - MAR
-
legacy (1998-01-19) - 53
-
resolution (1998-01-19) - RESOLUTIONS
-
memorandum-articles (1998-01-09) - MEM/ARTS
-
legacy (1998-01-27) - 155(6)b
-
legacy (1998-01-29) - 410(Scot)
-
legacy (1998-08-20) - 363s
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miscellaneous (1998-04-06) - MISC
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accounts-balance-sheet (1998-04-06) - BS
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auditors-statement (1998-04-06) - AUDS
-
re-registration-memorandum-articles (1998-04-06) - MAR
-
legacy (1998-04-06) - 43(3)
-
resolution (1998-04-06) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1998-04-06) - CERT5
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accounts-with-accounts-type-full-group (1998-04-01) - AA
-
legacy (1998-04-01) - 225
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-03) - CERTNM
-
legacy (1997-06-17) - 288a
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legacy (1997-04-04) - 288a
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legacy (1997-09-01) - 363s
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accounts-with-accounts-type-full-group (1997-08-08) - AA
keyboard_arrow_right 1996
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legacy (1996-09-17) - 363s
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accounts-with-accounts-type-full (1996-08-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-24) - 363s
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accounts-with-accounts-type-full (1995-08-22) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-18) - AA
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legacy (1994-08-24) - 363s
-
legacy (1994-03-24) - 288
-
legacy (1994-03-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-12) - 363s
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resolution (1993-08-06) - RESOLUTIONS
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legacy (1993-08-06) - 88(2)R
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-08-06) - 123
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-17) - AA
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legacy (1992-02-18) - 363a
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legacy (1992-09-21) - 288
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accounts-with-accounts-type-full (1992-09-22) - AA
-
legacy (1992-09-29) - 123
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legacy (1992-09-30) - 88(2)R
-
resolution (1992-09-30) - RESOLUTIONS
-
legacy (1992-02-07) - 88(2)
-
legacy (1992-09-30) - 43(3)
-
re-registration-memorandum-articles (1992-09-30) - MAR
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auditors-statement (1992-09-30) - AUDS
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accounts-balance-sheet (1992-09-30) - BS
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legacy (1992-09-30) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1992-10-06) - CERT5
keyboard_arrow_right 1991
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legacy (1991-04-12) - 363a
-
legacy (1991-10-18) - 288
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legacy (1991-10-23) - 288
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legacy (1991-11-19) - 288
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certificate-change-of-name-company (1991-10-25) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-09-26) - 410(Scot)
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resolution (1990-09-11) - RESOLUTIONS
-
legacy (1990-05-18) - 288
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legacy (1990-05-11) - 88(2)R
-
legacy (1990-05-09) - 287
-
legacy (1990-04-05) - 224
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incorporation-company (1990-03-20) - NEWINC