Calcluth & Sangster (financial Services) Limited

General information

Name:

Calcluth & Sangster (financial Services) Ltd

Office Address:

2228 Paisley Road West Cardonald G52 3SJ Glasgow

Number: SC139642

Incorporation date: 1992-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calcluth & Sangster (financial Services) Limited could be reached at 2228 Paisley Road West, Cardonald in Glasgow. The firm area code is G52 3SJ. Calcluth & Sangster (financial Services) has existed on the British market for thirty two years. The firm Companies House Registration Number is SC139642. The firm known today as Calcluth & Sangster (financial Services) Limited, was previously known as Calcluth & Sangster (cardonald). The change has taken place in 16th March 2000. This company's SIC code is 65110 which stands for Life insurance. Calcluth & Sangster (financial Services) Ltd released its account information for the period that ended on 31st December 2022. The firm's most recent confirmation statement was released on 7th August 2023.

Currently, this specific limited company is overseen by a single director: Stuart M., who was appointed on 31st October 1993. That limited company had been managed by Gordon C. until eleven years ago. What is more another director, namely Alexander B. gave up the position on 31st December 2001.

  • Previous company's names
  • Calcluth & Sangster (financial Services) Limited 2000-03-16
  • Calcluth & Sangster (cardonald) Limited 1992-08-07

Financial data based on annual reports

Company staff

Stuart M.

Role: Secretary

Appointed: 01 November 2004

Latest update: 19 March 2024

Stuart M.

Role: Director

Appointed: 31 October 1993

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Lewhar (Glasgow) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Paisley Road West, G52 3SJ and was registered as a PSC under the registration number Sc756665.

Lewhar (Glasgow) Ltd
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
Notified on 17 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Calcluth & Sangster (Glasgow) Limited
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland,
Place registered Scotland
Registration number Sc202923
Notified on 6 April 2016
Ceased on 17 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stuart M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 65110 : Life insurance
31
Company Age

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