Carlton Rock Ltd was registered on 20 March 2001 and has its registered office in Aberdeenshire, it's status is listed as "Active". The business has no directors listed in the Companies House registry. We don't currently know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| MR05 - N/A | 02 August 2019 | |
| MR05 - N/A | 25 April 2019 | |
| MR05 - N/A | 25 April 2019 | |
| MR05 - N/A | 25 April 2019 | |
| CS01 - N/A | 03 April 2019 | |
| MR01 - N/A | 22 January 2019 | |
| MR01 - N/A | 22 January 2019 | |
| MR04 - N/A | 04 January 2019 | |
| MR04 - N/A | 04 January 2019 | |
| MR04 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 19 November 2018 | |
| PSC04 - N/A | 13 August 2018 | |
| CH01 - Change of particulars for director | 13 August 2018 | |
| CH01 - Change of particulars for director | 13 August 2018 | |
| PSC04 - N/A | 13 August 2018 | |
| CS01 - N/A | 26 March 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| AA - Annual Accounts | 17 November 2017 | |
| CS01 - N/A | 21 April 2017 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| TM02 - Termination of appointment of secretary | 13 April 2017 | |
| AP04 - Appointment of corporate secretary | 13 April 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| MR01 - N/A | 08 August 2014 | |
| MR04 - N/A | 11 July 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR04 - N/A | 10 June 2014 | |
| MR01 - N/A | 04 June 2014 | |
| MR01 - N/A | 02 June 2014 | |
| MR04 - N/A | 23 May 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| CH01 - Change of particulars for director | 02 May 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AUD - Auditor's letter of resignation | 07 November 2013 | |
| CH04 - Change of particulars for corporate secretary | 06 August 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| TM02 - Termination of appointment of secretary | 18 January 2013 | |
| AP04 - Appointment of corporate secretary | 18 January 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 June 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 June 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 June 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 June 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 June 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 June 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 June 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 June 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 June 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 02 June 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 02 June 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 02 June 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| 363a - Annual Return | 04 April 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 410(Scot) - N/A | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| 410(Scot) - N/A | 10 September 2008 | |
| 225 - Change of Accounting Reference Date | 28 July 2008 | |
| 410(Scot) - N/A | 30 May 2008 | |
| 410(Scot) - N/A | 29 May 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 410(Scot) - N/A | 06 December 2007 | |
| 363s - Annual Return | 04 April 2007 | |
| 410(Scot) - N/A | 18 January 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 410(Scot) - N/A | 27 October 2005 | |
| 363a - Annual Return | 21 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 225 - Change of Accounting Reference Date | 17 November 2004 | |
| AA - Annual Accounts | 30 April 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2004 | |
| 410(Scot) - N/A | 18 February 2004 | |
| 410(Scot) - N/A | 27 November 2003 | |
| 419a(Scot) - N/A | 05 June 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| 410(Scot) - N/A | 01 April 2003 | |
| 410(Scot) - N/A | 27 February 2003 | |
| 225 - Change of Accounting Reference Date | 17 January 2003 | |
| 410(Scot) - N/A | 20 September 2002 | |
| 419a(Scot) - N/A | 20 September 2002 | |
| 410(Scot) - N/A | 18 September 2002 | |
| 410(Scot) - N/A | 06 June 2002 | |
| 419a(Scot) - N/A | 22 May 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| 410(Scot) - N/A | 15 March 2002 | |
| 410(Scot) - N/A | 19 February 2002 | |
| 410(Scot) - N/A | 19 February 2002 | |
| 410(Scot) - N/A | 01 February 2002 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| MEM/ARTS - N/A | 23 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2001 | |
| 287 - Change in situation or address of Registered Office | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| CERTNM - Change of name certificate | 22 May 2001 | |
| NEWINC - New incorporation documents | 20 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 January 2019 | Outstanding |
N/A |
| A registered charge | 08 January 2019 | Outstanding |
N/A |
| A registered charge | 29 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| A registered charge | 04 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| A registered charge | 30 May 2014 | Outstanding |
N/A |
| A registered charge | 29 May 2014 | Outstanding |
N/A |
| Standard security | 07 June 2012 | Fully Satisfied |
N/A |
| Standard security | 10 June 2010 | Fully Satisfied |
N/A |
| Standard security | 10 June 2010 | Fully Satisfied |
N/A |
| Standard security | 10 June 2010 | Fully Satisfied |
N/A |
| Standard security | 10 June 2010 | Fully Satisfied |
N/A |
| Standard security | 10 June 2010 | Fully Satisfied |
N/A |
| Standard security | 10 June 2010 | Fully Satisfied |
N/A |
| Standard security | 10 June 2010 | Fully Satisfied |
N/A |
| Standard security | 10 June 2010 | Fully Satisfied |
N/A |
| Standard security | 08 December 2008 | Fully Satisfied |
N/A |
| Standard security | 03 September 2008 | Fully Satisfied |
N/A |
| Standard security | 23 May 2008 | Fully Satisfied |
N/A |
| Standard security | 23 May 2008 | Fully Satisfied |
N/A |
| Standard security | 29 November 2007 | Fully Satisfied |
N/A |
| Standard security | 10 January 2007 | Fully Satisfied |
N/A |
| Minute of variation of standard securities | 17 October 2005 | Fully Satisfied |
N/A |
| Standard security | 13 February 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 November 2003 | Fully Satisfied |
N/A |
| Standard security | 21 March 2003 | Fully Satisfied |
N/A |
| Standard security | 20 February 2003 | Fully Satisfied |
N/A |
| Standard security | 11 September 2002 | Fully Satisfied |
N/A |
| Standard security | 11 September 2002 | Fully Satisfied |
N/A |
| Standard security | 24 May 2002 | Fully Satisfied |
N/A |
| Standard security | 05 March 2002 | Fully Satisfied |
N/A |
| Standard security | 08 February 2002 | Fully Satisfied |
N/A |
| Standard security | 08 February 2002 | Fully Satisfied |
N/A |
| Floating charge | 25 January 2002 | Fully Satisfied |
N/A |
