CARLETON HOUSE LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CARLETON HOUSE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CARLETON HOUSE LIMITED was incorporated 26 years ago on 09/06/1998 and has the registered number: SC186562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CARLETON HOUSE LIMITED was incorporated 26 years ago on 09/06/1998 and has the registered number: SC186562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CARLETON HOUSE LIMITED - GLASGOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O HORIZON CA
GLASGOW
G3 7JT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GORDON LAW | May 1971 | British | Director | 2004-06-01 | CURRENT |
| THOMAS ROBERTSON | Sep 1940 | British | Director | 2001-05-01 UNTIL 2004-05-31 | RESIGNED |
| GORDON LAW | May 1971 | British | Director | 1998-09-09 UNTIL 2000-01-07 | RESIGNED |
| ELIZABETH MCINNES ARCHIBALD LAW | Jul 1936 | British | Director | 2000-01-07 UNTIL 2001-07-09 | RESIGNED |
| MR ALLAN GLEN | Mar 1945 | British | Director | 1998-09-09 UNTIL 2000-04-20 | RESIGNED |
| MR ALLAN GLEN | Mar 1945 | British | Director | 2001-06-27 UNTIL 2018-01-22 | RESIGNED |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1998-06-09 UNTIL 1998-09-09 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1998-06-09 UNTIL 1998-09-09 | RESIGNED | |
| MR ANDREW FERRIER LISTER MATHESON | Jan 1948 | British | Secretary | 1998-09-09 UNTIL 2009-05-25 | RESIGNED |
| MR ALLAN GLEN | Mar 1945 | British | Secretary | 2009-05-25 UNTIL 2018-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gordon Law | 2016-07-01 | 5/1971 | Keswick | Significant influence or control |