UKBizDB.co.uk

THE CARRUTH FINANCIAL GROUP LIMITED

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

This company is commonly known as The Carruth Financial Group Limited. The company was founded 36 years ago and was given the registration number SC108837. The firm's registered office is in GLASGOW. You can find them at Cadell House, 27 Waterloo Street, Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE CARRUTH FINANCIAL GROUP LIMITED
Company Number:SC108837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1988
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Cadell House, 27 Waterloo Street, Glasgow, G2 6BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cadell House, 27 Waterloo Street, Glasgow, G2 6BZ

Secretary29 April 2019Active
Cadell House, 27 Waterloo Street, Glasgow, G2 6BZ

Director-Active
Cadell House, 27 Waterloo Street, Glasgow, G2 6BZ

Director01 May 2019Active
8 Hazelden Gardens, Muirend, Glasgow, G44 3HQ

Secretary-Active
16 Meadowbank Place, Newton Mearns, Glasgow, G77 6TB

Secretary30 September 1991Active
44 Rhannan Road, Glasgow, G44 3AY

Director01 November 1989Active
8 Hazelden Gardens, Muirend, Glasgow, G44 3HQ

Director-Active
16 Meadowbank Place, Newton Mearns, Glasgow, G77 6TB

Director30 September 1991Active

People with Significant Control

Mr Anthony Stephen Patterson
Notified on:29 April 2019
Status:Active
Date of birth:February 1956
Nationality:British
Address:Cadell House, 27 Waterloo Street, Glasgow, G2 6BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Teresa Marie Patterson
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Cadell House, 27 Waterloo Street, Glasgow, G2 6BZ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type micro entity.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Officers

Change person director company with change date.

Download
2021-12-07Persons with significant control

Change to a person with significant control.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Officers

Change person director company with change date.

Download
2020-05-18Officers

Change person director company with change date.

Download
2020-05-18Officers

Change person director company with change date.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Officers

Change person secretary company with change date.

Download
2019-05-10Persons with significant control

Notification of a person with significant control.

Download
2019-05-10Persons with significant control

Cessation of a person with significant control.

Download
2019-05-10Officers

Appoint person director company with name date.

Download
2019-05-10Officers

Appoint person secretary company with name date.

Download
2019-05-10Officers

Termination secretary company with name termination date.

Download
2018-08-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Accounts

Accounts with accounts type total exemption full.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.