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CALCLUTH & SANGSTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calcluth & Sangster Limited. The company was founded 12 years ago and was given the registration number SC419428. The firm's registered office is in GLASGOW. You can find them at 2230 Paisley Road West, , Glasgow, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CALCLUTH & SANGSTER LIMITED
Company Number:SC419428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2230 Paisley Road West, Glasgow, G52 3SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2228, Paisley Road West, Glasgow, United Kingdom, G52 3SJ

Secretary14 March 2012Active
2228, Paisley Road West, Glasgow, Scotland, G52 3SJ

Director01 August 2012Active
2230, Paisley Road West, Glasgow, United Kingdom, G52 3SJ

Director14 March 2012Active

People with Significant Control

Lewhar (Glasgow) Ltd
Notified on:17 May 2023
Status:Active
Country of residence:Scotland
Address:2228, Paisley Road West, Glasgow, Scotland, G52 3SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Calcluth & Sangster (Glasgow) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2230 Paisley Road West, Glasgow, United Kingdom, G52 3SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-05-18Persons with significant control

Notification of a person with significant control.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-06-24Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type dormant.

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2013-04-02Officers

Change person director company with change date.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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