Carlton Clubs Limited

Company Name	Carlton Clubs Limited
Company Status	Active
Company Number	SC123870
Category	Private Limited Company
Incorporation Date	20 March 1990(34 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr George Paterson Carter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(1 year, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23/25 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mr Brian Robertson King
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(1 year, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23/25 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mr Christopher Julian Barr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(7 years after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23/25 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mr Leslie Sutherland Ross
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(22 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23-25 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mr Michael Kennedy Watret
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(22 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23-25 Huntly Street Inverness IV3 5PR Scotland

Secretary Name	Mr Leslie Sutherland Ross
Status	Current
Appointed	01 October 2012(22 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	23/25 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mr Stephen Michael Morrison
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(32 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23/25 Huntly Street Inverness IV3 5PR Scotland

Director Name	Ms Karen Theresa Hazlett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British,Scottish
Status	Current
Appointed	23 March 2022(32 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23/25 Huntly Street Inverness IV3 5PR Scotland

Director Name	Mr Shaun Colin Gibson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(32 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23/25 Huntly Street Inverness IV3 5PR Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1990(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	20 March 1990(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Director Name	Mr Peter Leslie Perrins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1990(3 days after company formation)
Appointment Duration	32 years (resigned 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P.O.Box 21 23-25 Huntly Street Inverness IV1 1LA Scotland

Director Name	Alexander Macgregor
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1990(3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	55 Maclean Drive Bellshill Lanarkshire ML4 2ST Scotland

Secretary Name	Mr Peter Leslie Perrins
Nationality	British
Status	Resigned
Appointed	23 March 1990(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ban Croft Aultvaich Beauly Ross & Cromarty IV4 7AN Scotland

Secretary Name	Mr George Paterson Carter
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year, 6 months after company formation)
Appointment Duration	21 years (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	P.O.Box 21 23-25 Huntly Street Inverness IV1 1LA Scotland

Director Name	Ian Wallace
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(1 year, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 September 1992)
Role	Company Director
Correspondence Address	59 Cornwall Road Cheam Sutton Surrey SM2 6DU

Director Name	Mr Reginald John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh The Avenue Hullbridge Essex SS5 6LP

Director Name	John Forsyth Loughray
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 January 1998)
Role	Company Director
Correspondence Address	Broomlands 26 Craigmillar Avenue Milngavie Glasgow Lanarkshire G62 8AX Scotland

Contact

Website	carltonbingo.com
Telephone	0131 6632109
Telephone region	Edinburgh

Location

Registered Address	23/25 Huntly Street Inverness IV3 5PR Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	7 other UK companies use this postal address

Shareholders

10m at £1	Carlton Gaming LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,467,239
Gross Profit	£2,892,314
Net Worth	£18,650,808
Cash	£1,013,566
Current Liabilities	£2,766,746

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

27 January 1998	Delivered on: 4 February 1998 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The alhambra bingo club, corner of canmore street and new row, dunfermline. Fully Satisfied
26 January 1998	Delivered on: 4 February 1998 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Rialto cinema, college street, dumbarton. Fully Satisfied
27 January 1998	Delivered on: 4 February 1998 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at allanpark centre, stirling. Fully Satisfied
27 January 1998	Delivered on: 4 February 1998 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over entertainment centre and bingo hall and waverley and scotts bar, almondvale centre, livingston. Fully Satisfied
26 January 1998	Delivered on: 4 February 1998 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 203 bridge street, alexandria. Fully Satisfied
9 March 2012	Delivered on: 23 March 2012 Satisfied on: 13 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease of the subjects at beechwood park north inverness INV12667. Fully Satisfied
9 March 2012	Delivered on: 23 March 2012 Satisfied on: 13 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at dumbarton road and keith court glasgow GLA70739. Fully Satisfied
5 August 2005	Delivered on: 9 August 2005 Satisfied on: 16 March 2015 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at dumbarton road and keith street, glasgow (title number GLA136624). Fully Satisfied
27 January 1998	Delivered on: 4 February 1998 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The palace bingo club and car park at huntly street and king street and office and car park at 23/25 huntly street, inverness. Fully Satisfied
5 August 2005	Delivered on: 9 August 2005 Satisfied on: 16 March 2015 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at dumbarton road and keith street, glasgow (title number GLA136624). Fully Satisfied
7 February 2002	Delivered on: 21 February 2002 Satisfied on: 26 November 2013 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The vale, 203 bridge street, alexandria registered in the land register of scotland under title number dmb 37941. Fully Satisfied
7 February 2002	Delivered on: 21 February 2002 Satisfied on: 13 March 2015 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: F & f bingo, dumbarton road, glasgow being all and whole 201/203 dumbarton road and 22 keith street, glasgow registered in the land register of scotland under title number gla 70739. Fully Satisfied
7 February 2002	Delivered on: 14 February 2002 Satisfied on: 9 June 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Palace bingo club, huntly street, inverness and 23/25 huntly street, inverness. Fully Satisfied
7 February 2002	Delivered on: 14 February 2002 Satisfied on: 9 June 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Alhambra bingo club, 33 canmore street, dunfermline. Fully Satisfied
27 January 1998	Delivered on: 4 February 1998 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Playhouse bingo hall, buckie, banff. Fully Satisfied
7 February 2002	Delivered on: 14 February 2002 Satisfied on: 9 June 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35/37 canmore street and 71 new row, dunfermline. Fully Satisfied
7 February 2002	Delivered on: 14 February 2002 Satisfied on: 26 November 2013 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: La scala bingo club, grangemouth. Fully Satisfied
7 February 2002	Delivered on: 14 February 2002 Satisfied on: 9 June 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at beechwood business park, sir walter scott drive, inverness. Fully Satisfied
7 February 2002	Delivered on: 14 February 2002 Satisfied on: 9 June 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tivoli, 52 gorgie road, edinburgh. Fully Satisfied
31 January 2002	Delivered on: 6 February 2002 Satisfied on: 12 February 2019 Persons entitled: Lloyds Tsb Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: The essoldo cinema, york road, hartlepool. Fully Satisfied
31 January 2002	Delivered on: 6 February 2002 Satisfied on: 10 October 2019 Persons entitled: Lloyds Tsb Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: The empress bingo social club, spanish city, whitley bay. Fully Satisfied
23 January 1998	Delivered on: 29 January 1998 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 January 2002	Delivered on: 6 February 2002 Satisfied on: 14 December 2018 Persons entitled: Lloyds Tsb Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and building lying to the west of wood's terrace east, murton. Fully Satisfied
31 January 2002	Delivered on: 6 February 2002 Satisfied on: 1 November 2017 Persons entitled: Lloyds Tsb Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: The picture house, horden. Fully Satisfied
26 January 1998	Delivered on: 4 February 1998 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 201/203 dumbarton road & 22 keith street, glasgow. Fully Satisfied
26 January 1998	Delivered on: 4 February 1998 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over bingo hall, plant room and terrace patisserie, south gate, east kilbride. Fully Satisfied
27 January 1998	Delivered on: 4 February 1998 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The picture house, south street, elgin. Fully Satisfied
27 January 1998	Delivered on: 4 February 1998 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Pavilion bingo and social club and buccleuch hotel, dalkeith. Fully Satisfied
27 January 1998	Delivered on: 4 February 1998 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: La scala bingo club, grangemouth. Fully Satisfied
27 January 1998	Delivered on: 4 February 1998 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on north or north east side of gorgie road, edinburgh. Fully Satisfied
27 January 1998	Delivered on: 4 February 1998 Satisfied on: 11 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The picture house, mid street, fraserburgh. Fully Satisfied
14 September 1990	Delivered on: 26 September 1990 Satisfied on: 30 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 March 2012	Delivered on: 3 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in the royal burgh of elgin known as and forming the picture house south stret elgin please see form for details. Outstanding
21 March 2012	Delivered on: 30 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects formerly known as the pavilion cinema and thereafter as the pavilion bingo and social club dalkeith ant the buccleuch hotel dalkeith on the south side of buccleuch street dalkeith. Please see form. Outstanding
15 March 2012	Delivered on: 30 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole those subjects in the former burgh of buckie and count of banff sometime known as the playhouse cinema and thereafter as the playhouse bingo hall please see form for details. Outstanding
15 March 2012	Delivered on: 30 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole those subjects in the burgh of fraserburgh and county of aberdeen please see form for details. Outstanding
15 March 2012	Delivered on: 30 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole tenants interest in the lease between livingston corporation and cac leisure PLC. Outstanding
15 March 2012	Delivered on: 30 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole tenants interest in the lease between livingston development corporation and cac leisure PLC. Outstanding
15 March 2012	Delivered on: 30 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that lot or piece of ground in the former burgh and county of stirling. Building known as and forming the allanpark centre (formerly known as the allanpark cinema). Outstanding
9 March 2012	Delivered on: 23 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 11 town centre east kilbride glasgow LAN127971. Outstanding
9 March 2012	Delivered on: 23 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as rialto bingo hall college street dumbarton DMB42024. Outstanding
1 March 2002	Delivered on: 9 March 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Playhouse bingo hall, 29 west church street, buckie. Outstanding
7 February 2002	Delivered on: 22 February 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The playhouse, mid street, fraserburgh. Outstanding
7 February 2002	Delivered on: 21 February 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The rialto, college street, dumbarton registered in the land register of scotland under title number dmb 42024. Outstanding
7 February 2002	Delivered on: 14 February 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1A almondvale centre, livingston. Outstanding
7 February 2002	Delivered on: 14 February 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 southgate, east kilbride. Outstanding
7 February 2002	Delivered on: 14 February 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Allanpark centre, 28 alanpark, stirling. Outstanding
7 February 2002	Delivered on: 14 February 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pavilion bingo & social club, 20 buccleuch street, dalkeith. Outstanding
7 February 2002	Delivered on: 14 February 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The picture house, south street, elgin. Outstanding
7 February 2002	Delivered on: 14 February 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1A almondvale centre, livingston. Outstanding
31 January 2002	Delivered on: 5 February 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

31 August 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
25 August 2020	Full accounts made up to 29 March 2020 (25 pages)
10 October 2019	Satisfaction of charge 20 in full (1 page)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
27 August 2019	Full accounts made up to 31 March 2019 (24 pages)
12 February 2019	Satisfaction of charge 21 in full (1 page)
14 December 2018	Satisfaction of charge 19 in full (1 page)
15 November 2018	Full accounts made up to 25 March 2018 (24 pages)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
1 November 2017	Satisfaction of charge 18 in full (1 page)
1 November 2017	Satisfaction of charge 18 in full (1 page)
6 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
29 August 2017	Full accounts made up to 26 March 2017 (23 pages)
29 August 2017	Full accounts made up to 26 March 2017 (23 pages)
28 December 2016	Full accounts made up to 27 March 2016 (24 pages)
28 December 2016	Full accounts made up to 27 March 2016 (24 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
24 September 2015	Full accounts made up to 29 March 2015 (24 pages)
24 September 2015	Full accounts made up to 29 March 2015 (24 pages)
22 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000,000 (7 pages)
22 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000,000 (7 pages)
16 March 2015	Satisfaction of charge 40 in full (1 page)
16 March 2015	Satisfaction of charge 39 in full (1 page)
16 March 2015	Satisfaction of charge 40 in full (1 page)
16 March 2015	Satisfaction of charge 39 in full (1 page)
13 March 2015	Satisfaction of charge 41 in full (1 page)
13 March 2015	Satisfaction of charge 35 in full (1 page)
13 March 2015	Satisfaction of charge 41 in full (1 page)
13 March 2015	Satisfaction of charge 42 in full (1 page)
13 March 2015	Satisfaction of charge 42 in full (1 page)
13 March 2015	Satisfaction of charge 35 in full (1 page)
17 December 2014	Full accounts made up to 30 March 2014 (24 pages)
17 December 2014	Full accounts made up to 30 March 2014 (24 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10,000,000 (7 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10,000,000 (7 pages)
26 November 2013	Satisfaction of charge 36 in full (4 pages)
26 November 2013	Satisfaction of charge 27 in full (4 pages)
26 November 2013	Satisfaction of charge 36 in full (4 pages)
26 November 2013	Satisfaction of charge 27 in full (4 pages)
20 September 2013	Full accounts made up to 31 March 2013 (23 pages)
20 September 2013	Full accounts made up to 31 March 2013 (23 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10,000,000 (7 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10,000,000 (7 pages)
10 July 2013	Termination of appointment of George Carter as a secretary (1 page)
10 July 2013	Appointment of Mr Leslie Sutherland Ross as a secretary (1 page)
10 July 2013	Appointment of Mr Leslie Sutherland Ross as a secretary (1 page)
10 July 2013	Termination of appointment of George Carter as a secretary (1 page)
3 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
3 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
1 October 2012	Appointment of Mr Michael Kennedy Watret as a director (2 pages)
1 October 2012	Appointment of Mr Michael Kennedy Watret as a director (2 pages)
1 October 2012	Appointment of Mr Leslie Sutherland Ross as a director (2 pages)
1 October 2012	Appointment of Mr Leslie Sutherland Ross as a director (2 pages)
27 September 2012	Full accounts made up to 25 December 2011 (23 pages)
27 September 2012	Full accounts made up to 25 December 2011 (23 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 51 (7 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 51 (7 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 49 (7 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 47 (7 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 50 (7 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 46 (7 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 47 (7 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 50 (7 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 46 (7 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 48 (7 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 45 (7 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 49 (7 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 48 (7 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 45 (7 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 41 (7 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 43 (7 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 42 (7 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 42 (7 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 44 (7 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 43 (7 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 44 (7 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 41 (7 pages)
3 October 2011	Full accounts made up to 26 December 2010 (23 pages)
3 October 2011	Full accounts made up to 26 December 2010 (23 pages)
2 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
20 December 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 December 2010	Re-registration of Memorandum and Articles (5 pages)
20 December 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 December 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 2010	Re-registration of Memorandum and Articles (5 pages)
20 December 2010	Re-registration from a public company to a private limited company (1 page)
20 December 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 2010	Re-registration from a public company to a private limited company (1 page)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
7 May 2010	Full accounts made up to 27 December 2009 (23 pages)
7 May 2010	Full accounts made up to 27 December 2009 (23 pages)
9 November 2009	Director's details changed for Mr Brian Robertson King on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr George Paterson Carter on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr George Paterson Carter on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr George Paterson Carter on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr George Paterson Carter on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Christopher Barr on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr George Paterson Carter on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Christopher Barr on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter Leslie Perrins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter Leslie Perrins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr George Paterson Carter on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter Leslie Perrins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Brian Robertson King on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Brian Robertson King on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Christopher Barr on 9 November 2009 (2 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
4 August 2009	Full accounts made up to 28 December 2008 (23 pages)
4 August 2009	Full accounts made up to 28 December 2008 (23 pages)
27 October 2008	Director's change of particulars / peter perrins / 27/10/2008 (1 page)
27 October 2008	Director's change of particulars / peter perrins / 27/10/2008 (1 page)
1 September 2008	Return made up to 30/08/08; full list of members (4 pages)
1 September 2008	Return made up to 30/08/08; full list of members (4 pages)
29 July 2008	Full accounts made up to 30 December 2007 (24 pages)
29 July 2008	Full accounts made up to 30 December 2007 (24 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
30 August 2007	Return made up to 30/08/07; full list of members (3 pages)
30 August 2007	Return made up to 30/08/07; full list of members (3 pages)
26 April 2007	Full accounts made up to 31 December 2006 (24 pages)
26 April 2007	Full accounts made up to 31 December 2006 (24 pages)
7 September 2006	Return made up to 30/08/06; full list of members (3 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Return made up to 30/08/06; full list of members (3 pages)
12 May 2006	Full accounts made up to 31 December 2005 (22 pages)
12 May 2006	Full accounts made up to 31 December 2005 (22 pages)
27 September 2005	Return made up to 30/08/05; full list of members (8 pages)
27 September 2005	Return made up to 30/08/05; full list of members (8 pages)
9 August 2005	Partic of mort/charge * (3 pages)
9 August 2005	Partic of mort/charge * (3 pages)
9 August 2005	Partic of mort/charge * (3 pages)
9 August 2005	Partic of mort/charge * (3 pages)
17 May 2005	Full accounts made up to 31 December 2004 (21 pages)
17 May 2005	Full accounts made up to 31 December 2004 (21 pages)
22 October 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 October 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 July 2004	Full accounts made up to 28 December 2003 (24 pages)
15 July 2004	Full accounts made up to 28 December 2003 (24 pages)
9 June 2004	Dec mort/charge * (4 pages)
9 June 2004	Dec mort/charge * (4 pages)
9 June 2004	Dec mort/charge * (4 pages)
9 June 2004	Dec mort/charge * (4 pages)
9 June 2004	Dec mort/charge * (4 pages)
9 June 2004	Dec mort/charge * (4 pages)
9 June 2004	Dec mort/charge * (4 pages)
9 June 2004	Dec mort/charge * (4 pages)
9 June 2004	Dec mort/charge * (4 pages)
9 June 2004	Dec mort/charge * (4 pages)
6 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2003	Full accounts made up to 29 December 2002 (24 pages)
12 May 2003	Full accounts made up to 29 December 2002 (24 pages)
30 August 2002	Return made up to 30/08/02; full list of members (8 pages)
30 August 2002	Return made up to 30/08/02; full list of members (8 pages)
1 May 2002	Group of companies' accounts made up to 30 December 2001 (22 pages)
1 May 2002	Group of companies' accounts made up to 30 December 2001 (22 pages)
9 March 2002	Partic of mort/charge * (6 pages)
9 March 2002	Partic of mort/charge * (6 pages)
22 February 2002	Partic of mort/charge * (6 pages)
22 February 2002	Partic of mort/charge * (6 pages)
21 February 2002	Partic of mort/charge * (6 pages)
21 February 2002	Partic of mort/charge * (6 pages)
21 February 2002	Partic of mort/charge * (6 pages)
21 February 2002	Partic of mort/charge * (6 pages)
21 February 2002	Partic of mort/charge * (6 pages)
21 February 2002	Partic of mort/charge * (6 pages)
19 February 2002	Resolutions RES13 ‐ Dividend to holders 31/01/02 (1 page)
19 February 2002	Resolutions RES13 ‐ Dividend to holders 31/01/02 (1 page)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (28 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (28 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
14 February 2002	Partic of mort/charge * (4 pages)
11 February 2002	Dec mort/charge * (4 pages)
11 February 2002	Dec mort/charge * (4 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (4 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (4 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (4 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (4 pages)
11 February 2002	Dec mort/charge * (4 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (4 pages)
11 February 2002	Dec mort/charge * (4 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (4 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (4 pages)
11 February 2002	Dec mort/charge * (4 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (4 pages)
11 February 2002	Dec mort/charge * (4 pages)
11 February 2002	Dec mort/charge * (5 pages)
11 February 2002	Dec mort/charge * (5 pages)
8 February 2002	Declaration of assistance for shares acquisition (9 pages)
8 February 2002	Declaration of assistance for shares acquisition (9 pages)
8 February 2002	Declaration of assistance for shares acquisition (9 pages)
8 February 2002	Declaration of assistance for shares acquisition (9 pages)
6 February 2002	Partic of mort/charge * (5 pages)
6 February 2002	Partic of mort/charge * (5 pages)
6 February 2002	Partic of mort/charge * (5 pages)
6 February 2002	Partic of mort/charge * (5 pages)
6 February 2002	Partic of mort/charge * (5 pages)
6 February 2002	Partic of mort/charge * (5 pages)
6 February 2002	Partic of mort/charge * (5 pages)
6 February 2002	Partic of mort/charge * (5 pages)
5 February 2002	Partic of mort/charge * (7 pages)
5 February 2002	Partic of mort/charge * (7 pages)
1 February 2002	Balance Sheet (1 page)
1 February 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
1 February 2002	Auditor's report (1 page)
1 February 2002	Declaration on reregistration from private to PLC (1 page)
1 February 2002	Auditor's statement (2 pages)
1 February 2002	Re-registration of Memorandum and Articles (9 pages)
1 February 2002	Declaration on reregistration from private to PLC (1 page)
1 February 2002	Application for reregistration from private to PLC (1 page)
1 February 2002	Auditor's statement (2 pages)
1 February 2002	Balance Sheet (1 page)
1 February 2002	Auditor's report (1 page)
1 February 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
1 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2002	Re-registration of Memorandum and Articles (9 pages)
1 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2002	Application for reregistration from private to PLC (1 page)
25 January 2002	Application for reregistration from PLC to private (1 page)
25 January 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
25 January 2002	Application for reregistration from PLC to private (1 page)
25 January 2002	Re-registration of Memorandum and Articles (9 pages)
25 January 2002	Re-registration of Memorandum and Articles (9 pages)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2001	Return made up to 30/08/01; full list of members (7 pages)
29 August 2001	Return made up to 30/08/01; full list of members (7 pages)
23 March 2001	Full group accounts made up to 31 December 2000 (21 pages)
23 March 2001	Full group accounts made up to 31 December 2000 (21 pages)
30 August 2000	Return made up to 30/08/00; full list of members (7 pages)
30 August 2000	Return made up to 30/08/00; full list of members (7 pages)
22 June 2000	Full group accounts made up to 26 December 1999 (21 pages)
22 June 2000	Full group accounts made up to 26 December 1999 (21 pages)
8 September 1999	Return made up to 30/08/99; no change of members (4 pages)
8 September 1999	Return made up to 30/08/99; no change of members (4 pages)
19 August 1999	Full group accounts made up to 27 December 1998 (23 pages)
19 August 1999	Full group accounts made up to 27 December 1998 (23 pages)
20 August 1998	Return made up to 30/08/98; full list of members (6 pages)
20 August 1998	Return made up to 30/08/98; full list of members (6 pages)
6 April 1998	43(3)(E) Declaration (1 page)
6 April 1998	Auditor's statement (1 page)
6 April 1998	Application for reregistration from private to PLC (1 page)
6 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 April 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
6 April 1998	Balance Sheet (17 pages)
6 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
6 April 1998	Application for reregistration from private to PLC (1 page)
6 April 1998	Re-registration of Memorandum and Articles (16 pages)
6 April 1998	Re-registration of Memorandum and Articles (16 pages)
6 April 1998	Balance Sheet (17 pages)
6 April 1998	43(3)(E) Declaration (1 page)
6 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 April 1998	Auditor's statement (1 page)
1 April 1998	Full group accounts made up to 28 December 1997 (17 pages)
1 April 1998	Full group accounts made up to 28 December 1997 (17 pages)
1 April 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
1 April 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
4 February 1998	Partic of mort/charge * (3 pages)
4 February 1998	Partic of mort/charge * (4 pages)
4 February 1998	Partic of mort/charge * (3 pages)
4 February 1998	Partic of mort/charge * (4 pages)
4 February 1998	Partic of mort/charge * (4 pages)
4 February 1998	Partic of mort/charge * (4 pages)
4 February 1998	Partic of mort/charge * (3 pages)
4 February 1998	Partic of mort/charge * (4 pages)
4 February 1998	Partic of mort/charge * (3 pages)
4 February 1998	Partic of mort/charge * (4 pages)
4 February 1998	Partic of mort/charge * (28 pages)
4 February 1998	Partic of mort/charge * (3 pages)
4 February 1998	Partic of mort/charge * (4 pages)
4 February 1998	Partic of mort/charge * (3 pages)
4 February 1998	Partic of mort/charge * (3 pages)
4 February 1998	Partic of mort/charge * (3 pages)
4 February 1998	Partic of mort/charge * (7 pages)
4 February 1998	Partic of mort/charge * (3 pages)
4 February 1998	Partic of mort/charge * (3 pages)
4 February 1998	Partic of mort/charge * (7 pages)
4 February 1998	Partic of mort/charge * (4 pages)
4 February 1998	Partic of mort/charge * (4 pages)
4 February 1998	Partic of mort/charge * (4 pages)
4 February 1998	Partic of mort/charge * (3 pages)
4 February 1998	Partic of mort/charge * (4 pages)
4 February 1998	Partic of mort/charge * (4 pages)
4 February 1998	Partic of mort/charge * (3 pages)
4 February 1998	Partic of mort/charge * (28 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
30 January 1998	Dec mort/charge * (4 pages)
30 January 1998	Dec mort/charge * (4 pages)
29 January 1998	Partic of mort/charge * (9 pages)
29 January 1998	Partic of mort/charge * (9 pages)
27 January 1998	Declaration of assistance for shares acquisition (10 pages)
27 January 1998	Declaration of assistance for shares acquisition (13 pages)
27 January 1998	Declaration of assistance for shares acquisition (10 pages)
27 January 1998	Declaration of assistance for shares acquisition (13 pages)
19 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 January 1998	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
19 January 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
19 January 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
19 January 1998	Re-registration of Memorandum and Articles (9 pages)
19 January 1998	Application for reregistration from PLC to private (1 page)
19 January 1998	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
19 January 1998	Re-registration of Memorandum and Articles (9 pages)
19 January 1998	Application for reregistration from PLC to private (1 page)
19 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 January 1998	Memorandum and Articles of Association (10 pages)
9 January 1998	Memorandum and Articles of Association (10 pages)
1 September 1997	Return made up to 30/08/97; full list of members (8 pages)
1 September 1997	Return made up to 30/08/97; full list of members (8 pages)
8 August 1997	Full group accounts made up to 29 March 1997 (16 pages)
8 August 1997	Full group accounts made up to 29 March 1997 (16 pages)
17 June 1997	New director appointed (3 pages)
17 June 1997	New director appointed (3 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
3 April 1997	Company name changed cac leisure PLC\certificate issued on 04/04/97 (2 pages)
3 April 1997	Company name changed cac leisure PLC\certificate issued on 04/04/97 (2 pages)
29 August 1996	Full accounts made up to 30 March 1996 (15 pages)
29 August 1996	Full accounts made up to 30 March 1996 (15 pages)
24 August 1995	Return made up to 30/08/95; no change of members (10 pages)
24 August 1995	Return made up to 30/08/95; no change of members (10 pages)
22 August 1995	Full accounts made up to 25 March 1995 (14 pages)
22 August 1995	Full accounts made up to 25 March 1995 (14 pages)
24 March 1994	Director resigned (2 pages)
24 March 1994	Director resigned (2 pages)
21 September 1992	Director's particulars changed;director resigned (2 pages)
21 September 1992	Director's particulars changed;director resigned (2 pages)
17 January 1992	Full accounts made up to 30 March 1991 (15 pages)
17 January 1992	Full accounts made up to 30 March 1991 (15 pages)
19 November 1991	New director appointed (3 pages)
19 November 1991	New director appointed (3 pages)
25 October 1991	Company name changed leisurebrite LIMITED\certificate issued on 28/10/91 (2 pages)
25 October 1991	Company name changed leisurebrite LIMITED\certificate issued on 28/10/91 (2 pages)
23 October 1991	New director appointed (2 pages)
23 October 1991	New director appointed (2 pages)
18 October 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 October 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 March 1990	Incorporation (16 pages)
20 March 1990	Incorporation (16 pages)

Carlton Clubs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland