Company number SC395713
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address SUITE 1/1, 34 ST. ENOCH SQUARE, GLASGOW, LANARKSHIRE, G1 4DF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-01
. The most likely internet sites of CALLAN FINANCIAL GROUP LIMITED are www.callanfinancialgroup.co.uk, and www.callan-financial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callan Financial Group Limited is a Private Limited Company.
The company registration number is SC395713. Callan Financial Group Limited has been working since 17 March 2011.
The present status of the company is Active. The registered address of Callan Financial Group Limited is Suite 1 1 34 St Enoch Square Glasgow Lanarkshire G1 4df. . WARD, Stephen Joseph is a Director of the company. Secretary G1 COMPANY SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
G1 COMPANY SERVICES LIMITED
Resigned: 30 March 2013
Appointed Date: 17 March 2011
Persons With Significant Control
Mr Stephen Joseph Ward
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
CALLAN FINANCIAL GROUP LIMITED Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-01
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
02 Apr 2013
Registered office address changed from Suite 2 2 34 St Enoch Square Glasgow Lanarkshire G1 4DF United Kingdom on 2 April 2013
30 Mar 2013
Termination of appointment of G1 Company Services Limited as a secretary
17 Dec 2012
Total exemption small company accounts made up to 31 March 2012
26 Mar 2012
Annual return made up to 17 March 2012 with full list of shareholders
17 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)