Calcluth & Sangster (financial Services) Limited in Cardonald GLASGOW

Calcluth & Sangster (financial Services) Limited GLASGOW

Founded in 1992, Calcluth & Sangster (financial Services), classified under reg no. SC139642 is an active company. Currently registered at 2228 Paisley Road West G52 3SJ, Glasgow the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2000-03-16 Calcluth & Sangster (financial Services) Limited is no longer carrying the name Calcluth & Sangster (cardonald).

There is a single director in the company at the moment - Stuart M., appointed on 31 October 1993. In addition, a secretary was appointed - Stuart M., appointed on 1 November 2004. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Evelyn M. who worked with the the company until 31 October 2004.

Calcluth & Sangster (financial Services) Limited Address / Contact

Office Address	2228 Paisley Road West
Office Address2	Cardonald
Town	Glasgow
Post code	G52 3SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC139642
Date of Incorporation	Fri, 7th Aug 1992
Industry	Life insurance
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Stuart M.

Position: Secretary

Appointed: 01 November 2004

Stuart M.

Position: Director

Appointed: 31 October 1993

Gordon C.

Position: Director

Appointed: 01 January 2005

Resigned: 31 March 2013

Alexander B.

Position: Director

Appointed: 01 January 2001

Resigned: 31 December 2001

Alfred R.

Position: Director

Appointed: 01 January 1993

Resigned: 01 June 2006

Ronald M.

Position: Director

Appointed: 07 August 1992

Resigned: 31 December 1997

Evelyn M.

Position: Secretary

Appointed: 07 August 1992

Resigned: 31 October 2004

Martin B.

Position: Director

Appointed: 07 August 1992

Resigned: 21 June 1999

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Lewhar (Glasgow) Ltd from Glasgow, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Calcluth & Sangster (Glasgow) Limited that entered Glasgow, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stuart M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lewhar (Glasgow) Ltd

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove 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:	75,01-100% shares 75,01-100% voting rights

Stuart M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Calcluth & Sangster (cardonald)	March 16, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	42 540	36 576	60 504	51 369	60 429	64 449
Current Assets	61 450	54 415	78 343	73 960	84 948	87 768
Debtors	18 910	17 839	17 839	22 591	24 519	23 319
Property Plant Equipment	14	14	14	14	14	14

Other
Accrued Liabilities	7 898	1 200	1 200	1 200	1 200
Accumulated Depreciation Impairment Property Plant Equipment	29 822	29 822	29 822	29 822	29 822
Amounts Owed By Group Undertakings	15 000	16 000	16 000	20 752	22 680	21 480
Average Number Employees During Period	6	2	2
Corporation Tax Payable	409		4 492	3 737	2 631	1 898
Creditors	8 307	1 200	25 730	4 975	3 869	1 936
Net Current Assets Liabilities	53 143	53 215	52 613	68 985	81 079	85 832
Prepayments Accrued Income	2 071
Property Plant Equipment Gross Cost	29 836	29 836	29 836	29 836	29 836
Total Assets Less Current Liabilities	53 157	53 229	52 627	68 999	81 093	85 846
Amounts Owed To Group Undertakings			20 000
Other Creditors			38	38	38	38

Company filings

Filing category

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

Type		Category	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

Calcluth & Sangster (financial Services) Limited GLASGOW

Calcluth & Sangster (financial Services) Limited Address / Contact

Company Information / Profile

Company staff

Stuart M.

Stuart M.

Gordon C.

Alexander B.

Alfred R.

Ronald M.

Evelyn M.

Martin B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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