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CALCLUTH & SANGSTER (FINANCIAL SERVICES) LIMITED

Company number SC139642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 37,500
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 TM01 Termination of appointment of Gordon Craig as a director
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 37,500
20 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
17 Aug 2010 CH03 Secretary's details changed for Stuart Hunter Mcgregor on 1 October 2009
17 Aug 2010 CH01 Director's details changed for Stuart Hunter Mcgregor on 1 October 2009
17 Aug 2010 AD01 Registered office address changed from 2228 Paisley Road West Cardonald Glasgow G52 3SJ on 17 August 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2009 363a Return made up to 07/08/09; full list of members
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
29 Aug 2008 363a Return made up to 07/08/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Sep 2007 363s Return made up to 07/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/09/07
24 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2006 363s Return made up to 07/08/06; full list of members
18 Aug 2006 288b Director resigned
05 May 2006 AA Full accounts made up to 31 December 2005