Calcluth & Sangster (Financial Services) Ltd was founded on 07 August 1992 with its registered office in Glasgow, it has a status of "Active". There are 4 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYCE, Alexander Buik | 01 January 2001 | 31 December 2001 | 1 |
| BURTON, Martin | 07 August 1992 | 21 June 1999 | 1 |
| CRAIG, Gordon Gerrish | 01 January 2005 | 31 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGREGOR, Evelyn Catherine | 07 August 1992 | 31 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| CS01 - N/A | 22 August 2017 | |
| PSC02 - N/A | 26 July 2017 | |
| PSC07 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 24 June 2017 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| TM01 - Termination of appointment of director | 17 October 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH03 - Change of particulars for secretary | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AD01 - Change of registered office address | 17 August 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 410(Scot) - N/A | 03 December 2008 | |
| 363a - Annual Return | 29 August 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363s - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363s - Annual Return | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 363s - Annual Return | 21 September 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2002 | |
| 363s - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
| 363s - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| CERTNM - Change of name certificate | 15 March 2000 | |
| 363s - Annual Return | 19 August 1999 | |
| RESOLUTIONS - N/A | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1999 | |
| 169 - Return by a company purchasing its own shares | 24 June 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 03 September 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 363s - Annual Return | 29 August 1997 | |
| AA - Annual Accounts | 15 April 1997 | |
| 363s - Annual Return | 15 August 1996 | |
| AA - Annual Accounts | 14 May 1996 | |
| 363s - Annual Return | 17 August 1995 | |
| AA - Annual Accounts | 23 March 1995 | |
| 363s - Annual Return | 24 August 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| RESOLUTIONS - N/A | 02 December 1993 | |
| MEM/ARTS - N/A | 02 December 1993 | |
| 363s - Annual Return | 07 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 April 1993 | |
| 288 - N/A | 08 January 1993 | |
| 288 - N/A | 14 August 1992 | |
| 288 - N/A | 14 August 1992 | |
| 288 - N/A | 14 August 1992 | |
| 287 - Change in situation or address of Registered Office | 14 August 1992 | |
| NEWINC - New incorporation documents | 07 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 24 November 2008 | Outstanding |
N/A |
