Calcluth & Sangster (financial Services) Limited. Head office in Glasgow. Check Director.

Calcluth & Sangster (financial Services) Limited, Glasgow

Calcluth & Sangster (Financial Services) Limited is a private limited company. Formerly, it was called Calcluth & Sangster (Cardonald) Limited (it was changed on 2000-03-16). Located at 2228 Paisley Road West, Cardonald, Glasgow G52 3SJ, this 31 years old enterprise was incorporated on 1992-08-07 and is classified as "life insurance" (SIC: 65110).
1 director can be found in this enterprise: Stuart M. (appointed on 31 October 1993). As for the secretaries (1 in total), we can name: Stuart M. (appointed on 01 November 2004).

About
Name: Calcluth & Sangster (financial Services) Limited
Number: SC139642
Incorporation date: 1992-08-07
End of financial year: 31 December


Address:	2228 Paisley Road West Cardonald Glasgow G52 3SJ
SIC code:	65110 - Life insurance

Company staff

People with significant control

Lewhar (Glasgow) Ltd

17 May 2023

Address	2228 Paisley Road West, Glasgow, G52 3SJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc756665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Calcluth & Sangster (Glasgow) Limited

6 April 2016 - 17 May 2023

Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland,
Place registered	Scotland
Registration number	Sc202923
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stuart M.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	61,450	54,415	78,343	73,960	84,948	87,768
Total Assets Less Current Liabilities	53,157	53,229	52,627	68,999	81,093	85,846

The due date for Calcluth & Sangster (Financial Services) Limited confirmation statement filing is 2024-08-21. The most current one was sent on 2023-08-07. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Lewhar (Glasgow) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Paisley Road West, G52 3SJ Glasgow. Calcluth & Sangster (Glasgow) Limited owns over 3/4 of shares, 3/4 to full of voting rights. Stuart M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 6th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 6th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, August 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 26th, July 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, July 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 8th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 24th, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-07 filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-07 filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 13th, August 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-07 filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-20: 37500.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2012-08-07 filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-07 filed on: 19th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-07 filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, August 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-09-08 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, August 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-08-29 - Annual return with full member list filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, April 2008 \| accounts	Free Download (8 pages)
363s	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 07/09/07 annual return
363s	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 07/09/07 annual return
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, April 2007 \| accounts	Free Download (8 pages)
363s	Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, May 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, May 2006 \| accounts	Free Download (13 pages)
363s	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 23rd, May 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 23rd, May 2005 \| accounts	Free Download (16 pages)
363s	Period up to 2004-09-21 - Annual return with full member list filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-21 - Annual return with full member list filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, April 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, April 2004 \| accounts	Free Download (14 pages)
363s	Period up to 2003-08-06 - Annual return with full member list filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-08-06 - Annual return with full member list filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, May 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, May 2003 \| accounts	Free Download (14 pages)
363s	Period up to 2002-08-13 - Annual return with full member list filed on: 13th, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-08-13 - Annual return with full member list filed on: 13th, August 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, July 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, July 2002 \| accounts	Free Download (14 pages)
363s	Period up to 2001-08-14 - Annual return with full member list filed on: 14th, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-08-14 - Annual return with full member list filed on: 14th, August 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, May 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, May 2001 \| accounts	Free Download (19 pages)
363s	Period up to 2000-08-24 - Annual return with full member list filed on: 24th, August 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-08-24 - Annual return with full member list filed on: 24th, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, April 2000 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, April 2000 \| accounts	Free Download (18 pages)
363s	Period up to 1999-08-19 - Annual return with full member list filed on: 19th, August 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-08-19 - Annual return with full member list filed on: 19th, August 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 5th, May 1999 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 5th, May 1999 \| accounts	Free Download (18 pages)
363s	Period up to 1998-09-03 - Annual return with full member list filed on: 3rd, September 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-09-03 - Annual return with full member list filed on: 3rd, September 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, March 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, March 1998 \| accounts	Free Download (13 pages)
363s	Period up to 1997-08-29 - Annual return with full member list filed on: 29th, August 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-08-29 - Annual return with full member list filed on: 29th, August 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-08-29 (Director's particulars changed) annual return
AA	Full accounts data made up to 1996-12-31 filed on: 15th, April 1997 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, April 1997 \| accounts	Free Download (13 pages)
363s	Period up to 1996-08-15 - Annual return with full member list filed on: 15th, August 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1996-08-15 - Annual return with full member list filed on: 15th, August 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 14th, May 1996 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 14th, May 1996 \| accounts	Free Download (13 pages)
363s	Period up to 1995-08-17 - Annual return with full member list filed on: 17th, August 1995 \| annual return	Free Download (4 pages)
363s	Period up to 1995-08-17 - Annual return with full member list filed on: 17th, August 1995 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, March 1995 \| accounts
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, March 1995 \| accounts	Free Download
363s	Period up to 1994-08-24 - Annual return with full member list filed on: 24th, August 1994 \| annual return
363s	Period up to 1994-08-24 - Annual return with full member list filed on: 24th, August 1994 \| annual return	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 19th, April 1994 \| accounts
AA	Full accounts data made up to 1993-12-31 filed on: 19th, April 1994 \| accounts	Free Download
363s	Period up to 1993-09-07 - Annual return with full member list filed on: 7th, September 1993 \| annual return
363s	Period up to 1993-09-07 - Annual return with full member list filed on: 7th, September 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, April 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, April 1993 \| accounts

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