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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 18 years ago.
Status
Active
Active since incorporation
Company No
SC310500
Private limited company
Scottish Company
Age
18 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 (7 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 27 Mar ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
23/25 Huntly Street
Inverness
IV3 5PR
Scotland
Address changed on 29 Mar 2024 (1 year 5 months ago)
Previous address was PO Box 21 23/25 Huntly Street Inverness IV1 1LA
Telephone
01463237611
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Leslie Sutherland Ross
Director • Secretary • British • Lives in Scotland • Born in Feb 1971
Michael Kennedy Watret
Director • British • Lives in Scotland • Born in Jul 1969
Shaun Colin Gibson
Director • British • Lives in UK • Born in Jul 1970
Carlton Clubs Limited
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£21.37K
Increased by £5.59K (+35%)
Turnover
£44.14K
Increased by £10.07K (+30%)
Employees
Unreported
Same as previous period
Total Assets
£25.6K
Increased by £8.08K (+46%)
Total Liabilities
-£8K
Increased by £2.89K (+56%)
Net Assets
£17.6K
Increased by £5.19K (+42%)
Debt Ratio (%)
31%
Increased by 2.07% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Michael Kennedy Watret Resigned
1 Year Ago on 30 Aug 2024
Mr Leslie Sutherland Ross Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mr Michael Kennedy Watret Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mr Shaun Colin Gibson Appointed
1 Year 5 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Subsidiary Accounts Submitted
2 Years Ago on 11 Aug 2023
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Documents
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
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Michael Kennedy Watret as a director on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Shaun Colin Gibson as a director on 1 April 2024
Submitted on 15 Apr 2024
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Repayment History
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