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CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED

Company number SC200273

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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)
02 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	CH01	Director's details changed for Stuart Hunter Mcgregor on 27 September 2024	View PDF Director's details changed for Stuart Hunter Mcgregor on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AD01	Registered office address changed from 117 Cadzow Street Hamilton ML3 6JA Scotland to Prospect House Hamilton International Technology Park Blantyre Glasgow G72 0BN on 4 April 2024	View PDF Registered office address changed from 117 Cadzow Street Hamilton ML3 6JA Scotland to Prospect House Hamilton International Technology Park Blantyre Glasgow G72 0BN on 4 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AD01	Registered office address changed from 2228 Paisley Road West Glasgow Lanarkshire G52 3SJ to 117 Cadzow Street Hamilton ML3 6JA on 27 September 2023	View PDF Registered office address changed from 2228 Paisley Road West Glasgow Lanarkshire G52 3SJ to 117 Cadzow Street Hamilton ML3 6JA on 27 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC02	Notification of Greenwood Group Holdings Limited as a person with significant control on 11 September 2023	View PDF Notification of Greenwood Group Holdings Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Alexander Mcarthur as a director on 11 September 2023	View PDF Termination of appointment of Alexander Mcarthur as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC07	Cessation of Alexander Mcarthur as a person with significant control on 11 September 2023	View PDF Cessation of Alexander Mcarthur as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 May 2023	PSC02	Notification of Stufio Ltd as a person with significant control on 17 May 2023	View PDF Notification of Stufio Ltd as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC07	Cessation of Calcluth & Sangster (Glasgow) Limited as a person with significant control on 17 May 2023	View PDF Cessation of Calcluth & Sangster (Glasgow) Limited as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	RP04SH06	Second filing of cancellation of shares. Statement of capital on 29 December 2022 GBP 900	View PDF Second filing of cancellation of shares. Statement of capital on 29 December 2022 GBP 900 - link opens in a new window - 7 pages (7 pages)
12 Jan 2023	SH06	Cancellation of shares. Statement of capital on 29 December 2022 GBP 100 ANNOTATION Second Filing The information on the form SH06 has been replaced by a second filing on 12/01/2023	View PDF Cancellation of shares. Statement of capital on 29 December 2022 GBP 100 ANNOTATION Second Filing The information on the form SH06 has been replaced by a second filing on 12/01/2023 - link opens in a new window - 6 pages (6 pages)
29 Dec 2022	TM01	Termination of appointment of Ian Weir as a director on 29 December 2022	View PDF Termination of appointment of Ian Weir as a director on 29 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	PSC04	Change of details for Mr Alexander Mcarthur as a person with significant control on 29 July 2016	View PDF Change of details for Mr Alexander Mcarthur as a person with significant control on 29 July 2016 - link opens in a new window - 2 pages (2 pages)

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CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED

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