Carlton Foodbars Limited

Company Name	Carlton Foodbars Limited
Directors	James McKechan and Michael Taplin
Company Status	Active
Company Number	SC150891
Category	Private Limited Company
Incorporation Date	16 May 1994(29 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr James McKechan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 May 1994(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	437 Hillpark Drive Glasgow Lanarkshire G43 2SE Scotland

Director Name	Mr Michael Taplin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 May 1994(same day as company formation)
Role	Musician
Country of Residence	Scotland
Correspondence Address	10 Smith Terrace Farme Cross Glasgow G73 1BB Scotland

Secretary Name	Mr Michael Taplin
Nationality	British
Status	Current
Appointed	22 August 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 8 months
Role	Musician
Country of Residence	Scotland
Correspondence Address	10 Smith Terrace Farme Cross Glasgow G73 1BB Scotland

Director Name	Michael Anthony Price
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Manager
Correspondence Address	656 Norfolk Court Flat 9/2 Glasgow Strathclyde G5 Scotland

Secretary Name	Michael Anthony Price
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Manager
Correspondence Address	656 Norfolk Court Flat 9/2 Glasgow Strathclyde G5 Scotland

Contact

Website	carltonstudios.co.uk
Email address	[email protected]
Telephone	0141 4298050
Telephone region	Glasgow

Location

Registered Address	Carlton Studios 54 Carlton Place Glasgow Strathclyde G5 9TW Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

50 at £1	James Mckechan 50.00% Ordinary
50 at £1	Michael Taplin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,423
Current Liabilities	£4,837

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

8 March 1995	Delivered on: 10 March 1995 Persons entitled: Industrial Common Ownership Fund PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge on the company assets. Outstanding

Filing History

14 October 2020	Micro company accounts made up to 30 April 2020 (4 pages)
26 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
20 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
22 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
26 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
9 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 June 2010	Director's details changed for Michael Taplin on 16 May 2010 (2 pages)
24 June 2010	Director's details changed for Michael Taplin on 16 May 2010 (2 pages)
24 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for James Mckechan on 16 May 2010 (2 pages)
24 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for James Mckechan on 16 May 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 June 2009	Return made up to 16/05/09; full list of members (4 pages)
22 June 2009	Return made up to 16/05/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 June 2008	Return made up to 16/05/08; full list of members (4 pages)
6 June 2008	Return made up to 16/05/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 June 2007	Return made up to 16/05/07; no change of members (7 pages)
14 June 2007	Return made up to 16/05/07; no change of members (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 June 2006	Return made up to 16/05/06; full list of members (8 pages)
9 June 2006	Return made up to 16/05/06; full list of members (8 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 June 2005	Return made up to 16/05/05; no change of members (7 pages)
23 June 2005	Return made up to 16/05/05; no change of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 June 2004	Return made up to 16/05/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2004	Return made up to 16/05/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
18 June 2003	Return made up to 16/05/03; full list of members (7 pages)
18 June 2003	Return made up to 16/05/03; full list of members (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
27 June 2002	Return made up to 16/05/02; no change of members (7 pages)
27 June 2002	Return made up to 16/05/02; no change of members (7 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
15 June 2001	Return made up to 16/05/01; no change of members (6 pages)
15 June 2001	Return made up to 16/05/01; no change of members (6 pages)
2 April 2001	Full accounts made up to 30 April 2000 (9 pages)
2 April 2001	Full accounts made up to 30 April 2000 (9 pages)
14 June 2000	Return made up to 16/05/00; full list of members (6 pages)
14 June 2000	Return made up to 16/05/00; full list of members (6 pages)
9 March 2000	Full accounts made up to 30 April 1999 (8 pages)
9 March 2000	Full accounts made up to 30 April 1999 (8 pages)
24 August 1999	Return made up to 16/05/99; full list of members (6 pages)
24 August 1999	Return made up to 16/05/99; full list of members (6 pages)
9 March 1999	Full accounts made up to 30 April 1998 (7 pages)
9 March 1999	Full accounts made up to 30 April 1998 (7 pages)
17 August 1998	Full accounts made up to 30 April 1997 (18 pages)
17 August 1998	Full accounts made up to 30 April 1997 (18 pages)
8 June 1998	Return made up to 16/05/98; no change of members (4 pages)
8 June 1998	Return made up to 16/05/98; no change of members (4 pages)
25 June 1997	Return made up to 16/05/97; no change of members (4 pages)
25 June 1997	Return made up to 16/05/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 30 April 1996 (10 pages)
26 February 1997	Full accounts made up to 30 April 1996 (10 pages)
15 May 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 April 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
19 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 April 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
19 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 May 1995	Return made up to 16/05/95; full list of members (6 pages)
10 May 1995	Return made up to 16/05/95; full list of members (6 pages)

Carlton Foodbars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland