CARLETON HOUSE LIMITED
| Status | ACTIVE |
| Company No. | SC186562 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 1998 |
| Age | 25 years, 10 months, 21 days |
| Jurisdiction | Scotland |
SUMMARY
CARLETON HOUSE LIMITED is an active private limited company with number SC186562. It was incorporated 25 years, 10 months, 21 days ago, on 09 June 1998. The company address is C/O Horizon Ca C/O Horizon Ca, Glasgow, G3 7QL, Scotland.
Accounts
| Reference Day | 31 August |
| Next due date | 31 May 2024 |
| Next made up | 31 Aug 2023 |
| Last Accounts | |
| Period end | 31 Aug 2022 |
| Period start | 01 Sep 2021 |
| Made up to | 31 Aug 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Aug 2023 |
| Period start | 01 Sep 2022 |
| Due on | 31 May 2024 |
Nature of Business (SIC)
| 41100 | Development of building projects |
Previous names
| 1998-09-16 | CARLETON HOUSE LIMITED |
| 1998-06-09 | MILLBRY 79 LTD. |
Confirmation Statment
| Next due date | 23 Jun 2024 |
| Next made up | 09 Jun 2024 |
| Last made up | 09 Jun 2023 |
Charges
This company has charges.
See charges for CARLETON HOUSE LIMITED
People
Director
Property Developer
ACTIVEAssigned on 01 Jun 2004
Current time on role 19 years, 10 months, 29 days
Secretary
RESIGNEDAssigned on 25 May 2009
Resigned on 22 Jan 2018
Time on role 8 years, 7 months, 28 days
MATHESON, Andrew Ferrier Lister
Secretary
RESIGNEDAssigned on 09 Sep 1998
Resigned on 25 May 2009
Time on role 10 years, 8 months, 16 days
Nominee-secretary
RESIGNEDAssigned on 09 Jun 1998
Resigned on 09 Sep 1998
Time on role 3 months
Director
Financial Director
RESIGNEDAssigned on 27 Jun 2001
Resigned on 22 Jan 2018
Time on role 16 years, 6 months, 25 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARLETON HOUSE LIMITED.
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