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CALLAN FINANCIAL GROUP LIMITED - 21 - 23 Woodside Place, Glasgow, G3 7QL, Scotland, United Kingdom
Company Information
- Company registration number
- SC366989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 - 23 Woodside Place
- Glasgow
- G3 7QL
- Scotland 21 - 23 Woodside Place, Glasgow, G3 7QL, Scotland UK
Management
- Managing Directors
- WARD, Stephen Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-16
- Age Of Company 2009-10-16 14 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Stephen Joseph Ward
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALLAN WEALTH MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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CALLAN FINANCIAL GROUP LIMITED Company Description
- CALLAN FINANCIAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC366989. Its current trading status is "live". It was registered 2009-10-16. It was previously called CALLAN WEALTH MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-16.It can be contacted at 21 - 23 Woodside Place .
Get CALLAN FINANCIAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callan Financial Group Limited - 21 - 23 Woodside Place, Glasgow, G3 7QL, Scotland, United Kingdom
- 2009-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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accounts-with-accounts-type-micro-entity (2023-02-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-21) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-24) - AD01
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accounts-with-accounts-type-micro-entity (2022-02-08) - AA
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certificate-change-of-name-company (2022-02-07) - CERTNM
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confirmation-statement-with-no-updates (2022-09-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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accounts-with-accounts-type-micro-entity (2021-07-21) - AA
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resolution (2021-01-20) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-10-31) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-01) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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gazette-filings-brought-up-to-date (2019-12-07) - DISS40
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gazette-notice-compulsory (2019-11-26) - GAZ1
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accounts-with-accounts-type-micro-entity (2019-07-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-21) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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certificate-change-of-name-company (2013-09-27) - CERTNM
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accounts-with-accounts-type-dormant (2013-07-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01
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certificate-change-of-name-company (2013-03-19) - CERTNM
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certificate-change-of-name-company (2013-02-05) - CERTNM
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certificate-change-of-name-company (2013-02-04) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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termination-director-company-with-name (2012-11-22) - TM01
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termination-secretary-company-with-name (2012-11-22) - TM02
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accounts-with-accounts-type-dormant (2012-07-31) - AA
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-01-24) - CH04
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change-registered-office-address-company-with-date-old-address (2011-01-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-dormant (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-10-16) - NEWINC