CARDONALD FINANCIAL SERVICES LTD

Key Data

Status

Active

Company No.

SC139642

Incorporation date

07/08/1992

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1992)

14/01/2026

Certificate of change of name

View PDF (3 pages)

25/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

14/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

11/09/2024

Second filing of Confirmation Statement dated 2023-08-07

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

21/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

18/05/2023

Cessation of Calcluth & Sangster (Glasgow) Limited as a person with significant control on 2023-05-17

View PDF (1 pages)

18/05/2023

Notification of Lewhar (Glasgow) Ltd as a person with significant control on 2023-05-17

View PDF (2 pages)

20/04/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

15/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

15/08/2022

Confirmation statement made on 2022-08-07 with updates

View PDF (4 pages)

09/08/2021

Confirmation statement made on 2021-08-07 with updates

View PDF (4 pages)

26/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

21/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

10/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (4 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

03/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

04/09/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

08/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

22/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

26/07/2017

Notification of Calcluth & Sangster (Glasgow) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

26/07/2017

Cessation of Stuart Hunter Mcgregor as a person with significant control on 2016-04-06

View PDF (1 pages)

24/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

08/09/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

22/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (4 pages)

30/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

13/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/10/2013

Termination of appointment of Gordon Craig as a director

View PDF (1 pages)

28/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

20/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (5 pages)

27/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

19/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

17/08/2010

Secretary's details changed for Stuart Hunter Mcgregor on 2009-10-01

View PDF (2 pages)

17/08/2010

Director's details changed for Stuart Hunter Mcgregor on 2009-10-01

View PDF (2 pages)

17/08/2010

Registered office address changed from 2228 Paisley Road West Cardonald Glasgow G52 3SJ on 2010-08-17

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

08/09/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

24/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/08/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

07/09/2007

Return made up to 07/08/07; full list of members

View PDF (7 pages)

24/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

04/10/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

18/08/2006

Director resigned

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/09/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/01/2005

New director appointed

View PDF (2 pages)

21/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

07/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

06/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

13/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/01/2002

Director resigned

View PDF (1 pages)

14/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

18/01/2001

New director appointed

View PDF (2 pages)

24/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

19/08/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

14/07/1999

Resolutions

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

25/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

£ ic 50000/37500 21/06/99 £ sr 12500@1=12500

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

03/09/1998

Return made up to 07/08/98; no change of members

View PDF (4 pages)

31/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/01/1998

Director resigned

View PDF (1 pages)

29/08/1997

Return made up to 07/08/97; full list of members

View PDF (6 pages)

15/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

15/08/1996

Return made up to 07/08/96; no change of members

View PDF (4 pages)

14/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/08/1995

Return made up to 07/08/95; no change of members

View PDF (4 pages)

23/03/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

24/08/1994

Return made up to 07/08/94; full list of members

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19/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/12/1993

Ad 01/12/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

21/12/1993

New director appointed

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02/12/1993

Memorandum and Articles of Association

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02/12/1993

Resolutions

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07/09/1993

Return made up to 07/08/93; full list of members

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05/04/1993

Accounting reference date notified as 31/12

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08/01/1993

New director appointed

View PDF (0 pages)

14/08/1992

New secretary appointed

View PDF (0 pages)

14/08/1992

Secretary resigned;new director appointed

View PDF (0 pages)

14/08/1992

Director resigned;new director appointed

View PDF (0 pages)

14/08/1992

Registered office changed on 14/08/92 from: hogarth house 43 queen street edinburgh EH2/3NY

View PDF (0 pages)

07/08/1992

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+6.65 % *

* during past year

Cash in Bank

£64,449.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
81.08K
-
0.00
60.43K
-

2022
0
85.83K
-
0.00
64.45K
-

2022
0
85.83K
-
0.00
64.45K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

85.83K £5.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.45K £6.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JORDANS (SCOTLAND) LIMITED	Nominee Director	07/08/1992 - 07/08/1992	3784
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	07/08/1992 - 07/08/1992	8526
Mcgregor, Evelyn Catherine	Secretary	07/08/1992 - 31/10/2004	-
Mcgregor, Stuart Hunter	Secretary	01/11/2004 - Present	-
Mcgregor, Stuart Hunter	Director	31/10/1993 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARDONALD FINANCIAL SERVICES LTD

CARDONALD FINANCIAL SERVICES LTD is an(a) Active company incorporated on 07/08/1992 with the registered office located at 2228 Paisley Road West, Cardonald, Glasgow G52 3SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDONALD FINANCIAL SERVICES LTD?

CARDONALD FINANCIAL SERVICES LTD is currently Active. It was registered on 07/08/1992 .

Where is CARDONALD FINANCIAL SERVICES LTD located?

CARDONALD FINANCIAL SERVICES LTD is registered at 2228 Paisley Road West, Cardonald, Glasgow G52 3SJ.

What does CARDONALD FINANCIAL SERVICES LTD do?

CARDONALD FINANCIAL SERVICES LTD operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for CARDONALD FINANCIAL SERVICES LTD?

The latest filing was on 14/01/2026: Certificate of change of name.