CALLAN GROUP LIMITED
GLASGOW G1 FINANCIAL GROUP LIMITED PAYSAFE LIMITED CALLAN PROPERTIES LIMITED

Hellopages » Glasgow City » Glasgow City » G1 4DF
Company number SC307827
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address SUITE 1/1, 34 ST ENOCH SQUARE, GLASGOW, LANARKSHIRE, G1 4DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82110 - Combined office administrative service activities, 82200 - Activities of call centres
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Company name changed G1 financial group LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 . The most likely internet sites of CALLAN GROUP LIMITED are www.callangroup.co.uk, and www.callan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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 Group Limited is a Private Limited Company. The company registration number is SC307827. Callan Group Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Callan 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 "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WARD, Stephen Joseph
Appointed Date: 31 August 2006
56 years old

Resigned Directors

Secretary
G1 COMPANY SERVICES LIMITED
Resigned: 31 August 2014
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Stephen Joseph Ward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CALLAN GROUP LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Mar 2016
Company name changed G1 financial group LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 38 more events
14 Sep 2007
Registered office changed on 14/09/07 from: c/o callan accountancy LIMITED 12TH floor, st andrews house 141 west nile street, glasgow lanarkshire G1 2RN
29 Nov 2006
Accounting reference date shortened from 31/08/07 to 30/06/07
29 Nov 2006
Secretary's particulars changed
29 Nov 2006
Registered office changed on 29/11/06 from: st. Georges buildings 5 st. Vincent place glasgow G1 2DH
31 Aug 2006
Incorporation

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