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CARLTON CINEMAS LIMITED

Company number SC151509

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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)
15 Apr 2024 CH01 Director's details changed for Mr Leslie Sutherland Ross on 15 April 2024
15 Apr 2024 CH01 Director's details changed for Mr Michael Kennedy Watret on 15 April 2024
15 Apr 2024 AP01 Appointment of Mr Shaun Colin Gibson as a director on 1 April 2024
29 Mar 2024 AD01 Registered office address changed from PO Box 21 23/25 Huntly Street Inverness IV1 1LA to 23/25 Huntly Street Inverness IV3 5PR on 29 March 2024
05 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
11 Aug 2023 AA Accounts for a dormant company made up to 26 March 2023
06 Sep 2022 AA Accounts for a dormant company made up to 27 March 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
29 Mar 2022 AP01 Appointment of Mr Leslie Sutherland Ross as a director on 22 March 2022
29 Mar 2022 TM01 Termination of appointment of George Paterson Carter as a director on 22 March 2022
29 Mar 2022 TM01 Termination of appointment of Brian Robertson King as a director on 22 March 2022
29 Mar 2022 TM01 Termination of appointment of Christopher Julian Barr as a director on 22 March 2022
29 Mar 2022 TM02 Termination of appointment of George Paterson Carter as a secretary on 22 March 2022
29 Mar 2022 AP01 Appointment of Mr Michael Kennedy Watret as a director on 22 March 2022
29 Mar 2022 AP03 Appointment of Mr Leslie Sutherland Ross as a secretary on 22 March 2022
24 Mar 2022 TM01 Termination of appointment of Peter Leslie Perrins as a director on 22 March 2022
22 Sep 2021 AA Accounts for a dormant company made up to 28 March 2021
09 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
25 Aug 2020 AA Accounts for a dormant company made up to 29 March 2020
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Nov 2018 AA Accounts for a dormant company made up to 25 March 2018
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
06 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates