| Company Name | Carleton Holdings Limited |
|---|---|
| Directors | David John Brophy and Mairead Louise Brophy |
| Company Status | Active |
| Company Number | SC593298 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2018(6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47429 | Retail sale of telecommunications equipment other than mobile telephones |
Directors
| Director Name | Mr David John Brophy |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Ligo Electronics, Basement 176 Bath Street Glasgow G2 4HG Scotland |
| Director Name | Mrs Mairead Louise Brophy |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Ligo Electronics, Basement 176 Bath Street Glasgow G2 4HG Scotland |
Location
| Registered Address | C/O Ligo Electronics, Basement 176 Bath Street Glasgow G2 4HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Charges
| 28 November 2018 | Delivered on: 11 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 24 July 2023 | Second filing of Confirmation Statement dated 23 June 2023 (3 pages) |
|---|---|
| 21 July 2023 | Statement of capital following an allotment of shares on 30 November 2022
|
| 10 July 2023 | Confirmation statement made on 23 June 2023 with no updates
|
| 9 November 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 24 October 2022 | Registered office address changed from 18 Waterloo Street Glasgow G2 6DB United Kingdom to C/O Ligo Electronics, Basement 176 Bath Street Glasgow G2 4HG on 24 October 2022 (1 page) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with updates (4 pages) |
| 23 June 2022 | Statement of capital following an allotment of shares on 30 November 2021
|
| 22 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 12 April 2021 | Confirmation statement made on 3 April 2021 with updates (4 pages) |
| 25 March 2021 | Sub-division of shares on 7 March 2021 (6 pages) |
| 22 March 2021 | Resolutions
|
| 22 March 2021 | Memorandum and Articles of Association (31 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 16 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 2 April 2020 | Current accounting period extended from 31 October 2019 to 30 April 2020 (1 page) |
| 3 January 2020 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 3 January 2020 | Current accounting period shortened from 30 April 2019 to 31 October 2018 (1 page) |
| 2 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 11 December 2018 | Registration of charge SC5932980001, created on 28 November 2018 (9 pages) |
| 4 April 2018 | Incorporation Statement of capital on 2018-04-04
|