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Calcluth & Sangster (Insurance Brokers) Limited

Calcluth & Sangster (Insurance Brokers) Limited is an active company incorporated on 27 September 1999 with the registered office located in Glasgow, Lanarkshire. Calcluth & Sangster (Insurance Brokers) Limited was registered 25 years ago.
Status
Active
Active since 25 years ago
Company No
SC200273
Private limited company
Scottish Company
Age
25 years
Incorporated 27 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Prospect House Hamilton International Technology Park
Blantyre
Glasgow
G72 0BN
Scotland
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was 117 Cadzow Street Hamilton ML3 6JA Scotland
Telephone
01418824512
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Insurance Broker • British
Stufio Ltd
PSC
Greenwood Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calcluth & Sangster (Financial Services) Limited
Stuart Hunter McGregor is a mutual person.
Active
Celtic Insurance Brokers Limited
Stuart Hunter McGregor is a mutual person.
Active
Killermont Properties Limited
Stuart Hunter McGregor is a mutual person.
Active
Calcluth & Sangster Limited
Stuart Hunter McGregor is a mutual person.
Active
Lewhar (Glasgow) Ltd
Stuart Hunter McGregor is a mutual person.
Active
Stufio Ltd
Stuart Hunter McGregor is a mutual person.
Active
Calcluth & Sangster (Glasgow) Limited
Stuart Hunter McGregor is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£464.24K
Increased by £15.29K (+3%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£564.9K
Decreased by £15.6K (-3%)
Total Liabilities
-£378.22K
Increased by £6.23K (+2%)
Net Assets
£186.68K
Decreased by £21.83K (-10%)
Debt Ratio (%)
67%
Increased by 2.87% (+4%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Stuart Hunter Mcgregor Details Changed
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Alexander Mcarthur Resigned
2 Years Ago on 11 Sep 2023
Greenwood Group Holdings Limited (PSC) Appointed
2 Years Ago on 11 Sep 2023
Alexander Mcarthur (PSC) Resigned
2 Years Ago on 11 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 2 Oct 2024
Director's details changed for Stuart Hunter Mcgregor on 27 September 2024
Submitted on 1 Oct 2024
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
Submitted on 4 Apr 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 29 Sep 2023
Registered office address changed from 2228 Paisley Road West Glasgow Lanarkshire G52 3SJ to 117 Cadzow Street Hamilton ML3 6JA on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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