CALCLUTH & SANGSTER (FINANCIAL SERVICES) LIMITED

Company number SC139642

Date	Type	Description	View / Download
08 Sep 2005	363s	Return made up to 07/08/05; full list of members	(7 pages)
25 May 2005	288a	New secretary appointed	(2 pages)
25 May 2005	288b	Secretary resigned	(1 page)
23 May 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
21 Sep 2004	363s	Return made up to 07/08/04; full list of members	(7 pages)
07 Apr 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
06 Aug 2003	363s	Return made up to 07/08/03; full list of members	(7 pages)
06 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
13 Aug 2002	363s	Return made up to 07/08/02; full list of members	(7 pages)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
25 Jan 2002	288b	Director resigned	(1 page)
14 Aug 2001	363s	Return made up to 07/08/01; full list of members	(7 pages)
23 May 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
24 Aug 2000	363s	Return made up to 07/08/00; full list of members	(6 pages)
17 Apr 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
15 Mar 2000	CERTNM	Company name changed calcluth & sangster (cardonald) LIMITED\certificate issued on 16/03/00	(2 pages)
19 Aug 1999	363s	Return made up to 07/08/99; full list of members	(6 pages)
14 Jul 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	169	£ ic 50000/37500 21/06/99 £ sr 12500@1=12500	(1 page)
05 May 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
03 Sep 1998	363s	Return made up to 07/08/98; no change of members	(4 pages)