THE CARRUTH FINANCIAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Micro company accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Director's details changed for Mr Anthony Stephen Patterson on 2021-11-30 |
| 07/12/217 December 2021 | Change of details for Mr Anthony Stephen Patterson as a person with significant control on 2021-11-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN REID / 20/05/2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN PATTERSON / 30/11/2017 |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN PATTERSON / 10/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MRS KAREN REID |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY TERESA PATTERSON |
| 10/05/1910 May 2019 | CESSATION OF TERESA MARIE PATTERSON AS A PSC |
| 10/05/1910 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY STEPHEN PATTERSON |
| 10/05/1910 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY PATTERSON / 29/04/2019 |
| 10/05/1910 May 2019 | SECRETARY APPOINTED MR STEPHEN ANTHONY PATTERSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/06/1610 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1319 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM CADELL HOUSE 27 WATERLOO STREET GLASGOW STRATHCLYDE G3 6BZ SCOTLAND |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM C/O SCOTT MONCRIEFF 25 BOTHWELL STREET GLASGOW G2 6NL |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/103 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/06/0813 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM C/O SCOTT MONCRIEFF 25 BOTHWELL STREET GLASGOW G2 6NL |
| 13/06/0813 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 20 WOODSIDE PLACE GLASGOW G3 7QF |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 4 WOODSIDE TERRACE GLASGOW G3 7UY |
| 20/05/0320 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS |
| 07/06/947 June 1994 | |
| 16/05/9416 May 1994 | Full accounts made up to 1993-12-31 |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | Accounts for a small company made up to 1992-12-31 |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/10/9115 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | |
| 20/06/9120 June 1991 | Accounts for a small company made up to 1990-12-31 |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | |
| 25/10/9025 October 1990 | |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | Accounts for a small company made up to 1989-12-31 |
| 09/11/899 November 1989 | |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 16/07/8916 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/07/8916 July 1989 | |
| 29/06/8929 June 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | Accounts for a small company made up to 1988-12-31 |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | |
| 14/11/8814 November 1988 | PUC2 1340X£1 ORDINARY 041188 |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 23/09/8823 September 1988 | |
| 11/02/8811 February 1988 | PUC2 1000X£1 ORDINARY 210188 |
| 20/01/8820 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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