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CARLTON BINGO LIMITED

Company number SC267599

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	CH01	Director's details changed for Mr Michael Kennedy Watret on 15 April 2024	View PDF Director's details changed for Mr Michael Kennedy Watret on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CH01	Director's details changed for Mr Leslie Sutherland Ross on 15 April 2024	View PDF Director's details changed for Mr Leslie Sutherland Ross on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Shaun Colin Gibson as a director on 1 April 2024	View PDF Appointment of Mr Shaun Colin Gibson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AD01	Registered office address changed from PO Box 21 23/25 Huntly Street Inverness Inverness-Shire IV1 1LA to 23/25 Huntly Street Inverness IV3 5PR on 29 March 2024	View PDF Registered office address changed from PO Box 21 23/25 Huntly Street Inverness Inverness-Shire IV1 1LA to 23/25 Huntly Street Inverness IV3 5PR on 29 March 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Group of companies' accounts made up to 26 March 2023	View PDF Group of companies' accounts made up to 26 March 2023 - link opens in a new window - 28 pages (28 pages)
06 Sep 2022	AA	Group of companies' accounts made up to 27 March 2022	View PDF Group of companies' accounts made up to 27 March 2022 - link opens in a new window - 28 pages (28 pages)
01 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC02	Notification of Cbt 2022 Limited as a person with significant control on 22 March 2022	View PDF Notification of Cbt 2022 Limited as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 29 March 2022	View PDF Withdrawal of a person with significant control statement on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM02	Termination of appointment of George Paterson Carter as a secretary on 22 March 2022	View PDF Termination of appointment of George Paterson Carter as a secretary on 22 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP03	Appointment of Mr Leslie Sutherland Ross as a secretary on 22 March 2022	View PDF Appointment of Mr Leslie Sutherland Ross as a secretary on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr Michael Kennedy Watret as a director on 22 March 2022	View PDF Appointment of Mr Michael Kennedy Watret as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr Leslie Sutherland Ross as a director on 22 March 2022	View PDF Appointment of Mr Leslie Sutherland Ross as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Peter Leslie Perrins as a director on 22 March 2022	View PDF Termination of appointment of Peter Leslie Perrins as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Group of companies' accounts made up to 28 March 2021	View PDF Group of companies' accounts made up to 28 March 2021 - link opens in a new window - 29 pages (29 pages)
10 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Group of companies' accounts made up to 29 March 2020	View PDF Group of companies' accounts made up to 29 March 2020 - link opens in a new window - 27 pages (27 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
07 Nov 2018	AA	Group of companies' accounts made up to 25 March 2018	View PDF Group of companies' accounts made up to 25 March 2018 - link opens in a new window - 27 pages (27 pages)
31 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CARLTON BINGO LIMITED

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