CALLAN FINANCIAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CALLAN FINANCIAL GROUP LIMITED
COMPANY NUMBER
SC366989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/10/2009
(15 years and 3 months old)
WEBSITE
https://www.callanandlindahl.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
20/01/2021
07/02/2022
CALLAN WEALTH MANAGEMENT LIMITED
View all previous names
GLASGOW
G3 7QL
Telephone: 02031677505
TPS: No
21 - 23 Woodside Place
Glasgow
G3 7QL
Office 3/7
54 Gordon Street
Glasgow
Lanarkshire
G1 3PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEPHENS WARD GROUP LIMITED | Active - Accounts Filed | View Report |
| CALLAN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALLAN FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLAN FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLAN FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2012 - Present (12 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 19 Past: 19 |
View Report |
|
16/10/2009 - 16/10/2012 (3years) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
16/10/2009 - 16/10/2012 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEPHENS WARD GROUP LIMITED | Active - Accounts Filed | View Report |
| CALLAN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CITY MAILBOXES LIMITED | Active - Accounts Filed | View Report |
| WEST COAST FINANCIAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | Change in Reg. Office |
| 10/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 03/12/2012 | Stephen Ward (917386098) has left the board |
| 03/12/2012 | New Board Member Stephen Joseph Ward (915309517) Appointed |
| 26/11/2012 | New Board Member Stephen Ward (917386098) Appointed |
| 26/11/2012 | Lee Francis Derrick (911136441) has left the board |
| 26/11/2012 | G1 COMPANY SERVICES LIMITED (914624842) has left the board |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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