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Carltonbingo.Com Limited

Carltonbingo.Com Limited is an active company incorporated on 17 October 2006 with the registered office located in Inverness, Inverness. Carltonbingo.Com Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC310500
Private limited company
Scottish Company
Age
19 years
Incorporated 17 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
23/25 Huntly Street
Inverness
IV3 5PR
Scotland
Address changed on 29 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 21 23/25 Huntly Street Inverness IV1 1LA
Telephone
01463237611
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Feb 1971
Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in UK • Born in Jul 1970
Carlton Clubs Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bingo Association Limited
Michael Kennedy Watret, Mr Leslie Sutherland Ross, and 1 more are mutual people.
Active
Carlton Games Limited
Michael Kennedy Watret, Mr Leslie Sutherland Ross, and 1 more are mutual people.
Active
Carlton Cinemas Limited
Michael Kennedy Watret, Mr Leslie Sutherland Ross, and 1 more are mutual people.
Active
Carlton Gaming Limited
Michael Kennedy Watret, Mr Leslie Sutherland Ross, and 1 more are mutual people.
Active
Carlton Bingo Limited
Michael Kennedy Watret, Mr Leslie Sutherland Ross, and 1 more are mutual people.
Active
National Bingo Game Association Limited(The)
Shaun Colin Gibson is a mutual person.
Active
Meeron Limited
Shaun Colin Gibson is a mutual person.
Active
Carlton Clubs Limited
Shaun Colin Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£23.8K
Increased by £2.43K (+11%)
Turnover
£33.82K
Decreased by £10.32K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£31.36K
Increased by £5.76K (+22%)
Total Liabilities
-£5.61K
Decreased by £2.39K (-30%)
Net Assets
£25.75K
Increased by £8.15K (+46%)
Debt Ratio (%)
18%
Decreased by 13.35% (-43%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Michael Kennedy Watret Resigned
1 Year 1 Month Ago on 30 Aug 2024
Mr Leslie Sutherland Ross Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Mr Michael Kennedy Watret Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Mr Shaun Colin Gibson Appointed
1 Year 6 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 30 March 2025
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 2 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 25 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 25 Sep 2024
Repayment History
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