CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED
LANARKSHIRE CREAMTYPE LIMITED CALCLUTH & SANGSTER (GLASGOW) LIMITED CREAMTYPE LIMITED

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Company number SC200273
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 2228 PAISLEY ROAD WEST, GLASGOW, LANARKSHIRE, G52 3SJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Kathleen Agnes Revill as a secretary on 30 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED are www.calcluthsangsterinsurancebrokers.co.uk, and www.calcluth-sangster-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Calcluth Sangster Insurance Brokers Limited is a Private Limited Company. The company registration number is SC200273. Calcluth Sangster Insurance Brokers Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Calcluth Sangster Insurance Brokers Limited is 2228 Paisley Road West Glasgow Lanarkshire G52 3sj. . MCARTHUR, Alexander is a Director of the company. MCGREGOR, Stuart Hunter is a Director of the company. WEIR, Ian is a Director of the company. Secretary REVILL, Kathleen Agnes has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director REVILL, Alfred John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
MCARTHUR, Alexander
Appointed Date: 01 January 2005
65 years old
Director
MCGREGOR, Stuart Hunter
Appointed Date: 06 October 1999
58 years old
Director
WEIR, Ian
Appointed Date: 01 June 2006
74 years old

Resigned Directors

Secretary
REVILL, Kathleen Agnes
Resigned: 30 April 2016
Appointed Date: 06 October 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 October 1999
Appointed Date: 27 September 1999
Director
REVILL, Alfred John
Resigned: 19 December 2008
Appointed Date: 06 October 1999
81 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 October 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr Alexander Mcarthur
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Hunter Mcgregor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
05 May 2016
Termination of appointment of Kathleen Agnes Revill as a secretary on 30 April 2016
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
30 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
03 Dec 1999
New director appointed
03 Dec 1999
New director appointed
03 Dec 1999
Registered office changed on 03/12/99 from: 24 great king street edinburgh midlothian EH3 6QN
02 Dec 1999
Ad 30/11/99--------- £ si 998@1=998 £ ic 1/999
27 Sep 1999
Incorporation

CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED Charges

24 November 2008
Floating charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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