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Carlton House Portpatrick Limited

Carlton House Portpatrick Limited is an active company incorporated on 1 December 2017 with the registered office located in Maybole, Ayrshire and Arran. Carlton House Portpatrick Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC582907
Private limited company
Scottish Company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Balbeg House
Straiton
Maybole
Ayrshire
KA19 7NN
Scotland
Same address since incorporation
Telephone
01655 770665
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Marketing Manager • British • Lives in Scotland • Born in Sep 1994
Director • Doctor • British • Lives in Scotland • Born in Mar 1992
Director • Business Manager • British • Lives in Scotland • Born in Nov 1961
Dr Amy Elizabeth Argo
PSC • British • Lives in Scotland • Born in Mar 1992
Mrs Louisa Anne Gilmore
PSC • British • Lives in Scotland • Born in Aug 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Bal Projects Limited
Lynne Elizabeth Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.92K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£599.11K
Decreased by £11.54K (-2%)
Total Liabilities
-£540.66K
Decreased by £21.08K (-4%)
Net Assets
£58.45K
Increased by £9.54K (+20%)
Debt Ratio (%)
90%
Decreased by 1.75% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Louisa Anne Gilmore (PSC) Appointed
5 Months Ago on 31 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Charge Satisfied
6 Months Ago on 17 Feb 2025
Charge Satisfied
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Dr Amy Elizabeth Argo Appointed
9 Months Ago on 25 Nov 2024
Lynne Elizabeth Sinclair Resigned
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 20 May 2025
Notification of Louisa Anne Gilmore as a person with significant control on 31 March 2025
Submitted on 20 May 2025
Registration of charge SC5829070003, created on 4 March 2025
Submitted on 17 Mar 2025
Satisfaction of charge SC5829070001 in full
Submitted on 17 Feb 2025
Satisfaction of charge SC5829070002 in full
Submitted on 17 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Termination of appointment of Lynne Elizabeth Sinclair as a director on 25 November 2024
Submitted on 27 Nov 2024
Appointment of Dr Amy Elizabeth Argo as a director on 25 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Repayment History
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