CALLAN FINANCIAL LIMITED
GLASGOW G1 FINANCIAL GROUP LIMITED BEARSDEN HOLDINGS LIMITED

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Company number SC409148
Status Active
Incorporation Date 11 October 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 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22 . The most likely internet sites of CALLAN FINANCIAL LIMITED are www.callanfinancial.co.uk, and www.callan-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Limited is a Private Limited Company. The company registration number is SC409148. Callan Financial Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Callan Financial Limited is Suite 1 1 34 St Enoch Square Glasgow Lanarkshire G1 4df. . WARD, Stephen Joseph is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
WARD, Stephen Joseph
Appointed Date: 11 October 2011
56 years old

Persons With Significant Control

Mr Stephen Joseph Ward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLAN FINANCIAL LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
11 Jun 2016
Accounts for a dormant company made up to 31 October 2015
22 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
11 Mar 2016
Company name changed bearsden holdings LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
07 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
...
... and 3 more events
04 Nov 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
04 Nov 2013
Registered office address changed from Suite 3/1 34 St. Enoch Square Glasgow Lanarkshire G1 4DF Scotland on 4 November 2013
12 Jul 2013
Accounts for a dormant company made up to 31 October 2012
22 Nov 2012
Annual return made up to 11 October 2012 with full list of shareholders
11 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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