About

Registered Number: SC146208
Date of Incorporation: 31/08/1993 (31 years and 7 months ago)
Company Status: Active
Registered Address: Carlton Digital Recording, Limited, 54 Carlton Place, Gla, Lanarkshire, G5 9TW

 

Based in Lanarkshire, Carlton Digital Recording Ltd was established in 1993, it's status at Companies House is "Active". There are 3 directors listed as Mckechan, James, Taplin, Michael, Price, Michael Anthony for this organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKECHAN, James 31 August 1993 - 1
TAPLIN, Michael 31 August 1993 - 1
PRICE, Michael Anthony 31 August 1993 24 July 1995 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 13 August 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 29 January 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 31 August 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 14 September 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 25 September 1997
RESOLUTIONS - N/A 31 July 1997
MEM/ARTS - N/A 31 July 1997
410(Scot) - N/A 12 June 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 20 September 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 11 October 1995
288 - N/A 14 July 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 30 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 May 1994
NEWINC - New incorporation documents 31 August 1993

Mortgages & Charges

Description Date Status Charge by
Floating charge 06 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.