Carleton House Limited

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Carleton House Limited

sc186562•Private Limited With Share Capital

C/O Horizon Ca 5 La Belle Place, Glasgow, G37LH
01563549249

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Incorporated

09/06/1998

Company Age

27 years

Directors

1

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Carleton House Limited (sc186562) is a private limited with share capital incorporated on 09/06/1998 (27 years old) and registered in glasgow, G37LH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/06/1998
G37LH
1 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£913.2K

Net Assets

£173.5K

Cash

£0

Key Metrics

1

Employees

1

Directors

3

Shareholders

12

CCJs

Board of Directors

1
G
gordon law
director

Charges

31

Registered

19

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2017
Resolution
Category:Resolution
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2011
Legacy
Category:Mortgage
Date:07-10-2010
Legacy
Category:Mortgage
Date:26-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2010
Legacy
Category:Mortgage
Date:07-10-2009
Legacy
Category:Insolvency
Date:09-07-2009
Legacy
Category:Capital
Date:09-07-2009
Legacy
Category:Capital
Date:09-07-2009
Resolution
Category:Resolution
Date:09-07-2009
Resolution
Category:Resolution
Date:09-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Capital
Date:30-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2008
Legacy
Category:Mortgage
Date:25-06-2008
Legacy
Category:Mortgage
Date:30-10-2007
Resolution
Category:Resolution
Date:07-09-2007
Resolution
Category:Resolution
Date:30-08-2007
Resolution
Category:Resolution
Date:30-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2007
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Mortgage
Date:07-02-2007
Legacy
Category:Mortgage
Date:20-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Address
Date:07-07-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Mortgage
Date:20-02-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2005
Legacy
Category:Mortgage
Date:15-02-2005
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Address
Date:02-08-2004
Legacy
Category:Mortgage
Date:03-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Mortgage
Date:22-01-2004
Legacy
Category:Mortgage
Date:06-01-2004
Legacy
Category:Mortgage
Date:10-12-2003
Legacy
Category:Annual Return
Date:17-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2003
Legacy
Category:Mortgage
Date:20-05-2003
Legacy
Category:Mortgage
Date:12-03-2003
Legacy
Category:Mortgage
Date:19-02-2003
Legacy
Category:Mortgage
Date:13-02-2003
Legacy
Category:Mortgage
Date:13-02-2003
Legacy
Category:Mortgage
Date:13-02-2003
Legacy
Category:Annual Return
Date:03-07-2002
Legacy
Category:Mortgage
Date:20-06-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date29/08/2025
Latest Accounts31/08/2024

Trading Addresses

15 Mayfield Gardens, Edinburgh, Midlothian, EH92AX
C/O Horizon Ca, 11 Somerset Place, Glasgow, G3 7Jt, G37JTRegistered
C/O Horizon Ca 5 La Belle Place, Glasgow, G37LHRegistered
12 Somerset Place, Glasgow, G37JTRegistered
15 Mayfield Gardens, Edinburgh, Midlothian, EH92AX

Contact

01563549249
C/O Horizon Ca 5 La Belle Place, Glasgow, G37LH