Active
Company Information for SANDERS CARTWRIGHT LTD.
95 2ND FLOOR, WEST REGENT STREET, GLASGOW, G2 2BA,
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Company Registration Number
SC174313
Private Limited Company
Active |
Company Name | |
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SANDERS CARTWRIGHT LTD. | |
Legal Registered Office | |
95 2ND FLOOR WEST REGENT STREET GLASGOW G2 2BA Other companies in G2 | |
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Company Number | SC174313 | |
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Company ID Number | SC174313 | |
Date formed | 1997-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB680583220 |
Last Datalog update: | 2024-04-07 04:03:20 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN SANDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZOE ANNE BROOK |
Company Secretary | ||
EWAN ALASTAIR CARTWRIGHT |
Director | ||
DEBORAH SANDERS |
Company Secretary | ||
LEIGH FOOT |
Nominated Secretary | ||
SUSAN MCINTOSH |
Nominated Director | ||
PETER TRAINER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDERS PROPERTY ASSET MANAGEMENT LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
THE SHERDON GALLERY LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Dissolved 2018-05-15 | |
SEAGATE ESTATES LIMITED | Director | 2001-12-10 | CURRENT | 2001-11-15 | Active - Proposal to Strike off | |
SANDERS AM LIMITED | Director | 2000-03-02 | CURRENT | 2000-03-02 | Dissolved 2017-12-04 | |
R.D.M. PROPERTY COMPANY LIMITED | Director | 1999-04-01 | CURRENT | 1990-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham John Sanders on 2022-01-10 | |
PSC04 | Change of details for Mr Graham John Sanders as a person with significant control on 2022-01-10 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED BELINDA MARY GOLDSMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 3457 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 3457 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/14 FROM 1St Floor 147 Bath Street Glasgow G2 4SQ | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 3457 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2013-12-31 GBP 3,457.00 | |
SH03 | Purchase of own shares | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham John Sanders on 2011-06-30 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ZOE BROOK | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN CARTWRIGHT | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: C/O GILLILAND & CO 219 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QY | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 08/09/00 | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 18/01/99--------- £ SI 2500@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/09/99 | |
363s | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 31/05/99--------- £ SI 1038@1=1038 £ IC 2600/3638 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 18/01/99 | |
123 | £ NC 100/10000 18/01/99 | |
88(2)R | AD 18/01/99--------- £ SI 7500@1=7500 £ IC 100/7600 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/04/98 | |
363s | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: C/O SCOTT OSWALD CA 41 ST VINCENT PLACE GLASGOW G1 2ER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 15/07/97 | |
SRES01 | ALTER MEM AND ARTS 15/07/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDERS CARTWRIGHT LTD.
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SANDERS CARTWRIGHT LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |