Strategic Asset Managers Limited. Head office in Glasgow. Check Director.

Strategic Asset Managers Limited, Glasgow

Strategic Asset Managers Limited is a private limited company. Registered at Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow G71 7HF, the aforementioned 23 years old business was incorporated on 2000-07-07 and is officially classified as "activities of insurance agents and brokers" (SIC code: 66220).
2 directors can be found in this business: Paul H. (appointed on 16 May 2023), David L. (appointed on 11 November 2022).

About
Name: Strategic Asset Managers Limited
Number: SC208872
Incorporation date: 2000-07-07
End of financial year: 31 December


Address:	Castle Mews, 2 Old Glasgow Road Uddingston Glasgow G71 7HF
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Kingswood Holdings Limited

11 November 2022

Address	Mont Crevelt House Bulwer Avenue, St. Sampson, GY2 4LH, Guernsey
Legal authority	The Companies (Guernsey) Law, 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	42316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fiona S.

6 April 2016 - 11 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Derek S.

6 April 2016 - 11 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	169,295	203,214	196,007	180,838	572,000	463,100	349,712	458,408
Total Assets Less Current Liabilities	110,227	110,478	112,312	119,849	477,145	375,616	252,762	332,391
Number Shares Allotted	-	800	800	-	-	-	-	-
Shareholder Funds	110,227	110,478	112,312	-	-	-	-	-
Tangible Fixed Assets	557	418	314	-	-	-	-	-

The date for Strategic Asset Managers Limited confirmation statement filing is 2024-07-21. The previous one was filed on 2023-07-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 10 November 2022.

3 persons of significant control are reported in the Companies House, namely: Kingswood Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bulwer Avenue, GY2 4LH St. Sampson. Fiona S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Derek S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 27th, October 2023 \| accounts	Free Download (1 page)

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AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 27th, October 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 10th Nov 2022 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Thu, 10th Nov 2022 filed on: 9th, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 26th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, December 2017 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 20th, October 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 17th, May 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jul 2015 filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jul 2014 filed on: 18th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Jul 2014: 800.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Jul 2013 filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jul 2012 filed on: 19th, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jul 2011 filed on: 11th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Jul 2010 filed on: 3rd, August 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 17th Aug 2009 with complete member list filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 28th Aug 2008 with complete member list filed on: 28th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, July 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 28th, April 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 28th, April 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, May 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, May 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 2nd Aug 2004 with complete member list filed on: 2nd, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 2nd Aug 2004 with complete member list filed on: 2nd, August 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, May 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, May 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 25th Jul 2003 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 25th Jul 2003 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, May 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, May 2003 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 8th Aug 2002 with complete member list filed on: 8th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th Aug 2002 with complete member list filed on: 8th, August 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, April 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 15th Aug 2001 with complete member list filed on: 15th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Aug 2001 with complete member list filed on: 15th, August 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 21st, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 21st, May 2001 \| accounts	Free Download (1 page)

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