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CARLTON GAMING LIMITED

Company number SC223000

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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)
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 28 pages (28 pages)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	TM01	Termination of appointment of Michael Kennedy Watret as a director on 30 August 2024	View PDF Termination of appointment of Michael Kennedy Watret as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of Mr Shaun Colin Gibson as a director on 30 August 2024	View PDF Appointment of Mr Shaun Colin Gibson as a director on 30 August 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)
11 Aug 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2023	View PDF Audit exemption subsidiary accounts made up to 26 March 2023 - link opens in a new window - 11 pages (11 pages)
11 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/03/23 - link opens in a new window - 28 pages (28 pages)
11 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 26/03/23 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/03/23 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 27 March 2022	View PDF Audit exemption subsidiary accounts made up to 27 March 2022 - link opens in a new window - 11 pages (11 pages)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 27/03/22 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/03/22 - link opens in a new window - 28 pages (28 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/03/22 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 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)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 28 March 2021	View PDF Audit exemption subsidiary accounts made up to 28 March 2021 - link opens in a new window - 12 pages (12 pages)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/03/21 - link opens in a new window - 3 pages (3 pages)

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CARLTON GAMING LIMITED

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