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Callan Accountancy Business Services Ltd

Callan Accountancy Business Services Ltd is a dissolved company incorporated on 17 October 1994 with the registered office located in Glasgow, City of Glasgow. Callan Accountancy Business Services Ltd was registered 30 years ago.
Status
Dissolved
Dissolved on 11 July 2019 (6 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
SC153648
Private limited company
Scottish Company
Age
30 years
Incorporated 17 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
WRI ASSOCIATES LTD
Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Accountant • Scottish • Lives in UK • Born in Nov 1969
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Mutual Companies
Callan Financial Group Limited
Stephen Joseph Ward is a mutual person.
Active
SWG Glasgow Limited
Stephen Joseph Ward is a mutual person.
Active
Mailboxes In The City Limited
Stephen Joseph Ward is a mutual person.
Active
Funding Group Limited
Stephen Joseph Ward is a mutual person.
Active
Accountancy Outsourcing Limited
Stephen Joseph Ward is a mutual person.
Active
West Coast Financial Group Limited
Stephen Joseph Ward is a mutual person.
Active
Glasgow Fabrications Limited
Stephen Joseph Ward is a mutual person.
Active
M8 Construction Group Limited
Stephen Joseph Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£12.72K
Increased by £2.36K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.54K
Increased by £2.52K (+4%)
Total Liabilities
-£52.73K
Decreased by £440 (-1%)
Net Assets
£14.81K
Increased by £2.96K (+25%)
Debt Ratio (%)
78%
Decreased by 3.7% (-5%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Jul 2019
Registered Address Changed
9 Years Ago on 19 Nov 2015
Wind Up Notice
9 Years Ago on 12 Oct 2015
Court Order to Wind Up
9 Years Ago on 12 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Dec 2014
Confirmation Submitted
10 Years Ago on 26 Nov 2014
Small Accounts Submitted
11 Years Ago on 31 Dec 2013
Confirmation Submitted
11 Years Ago on 4 Nov 2013
Accounting Period Extended
12 Years Ago on 30 May 2013
G1 Company Services Limited Resigned
12 Years Ago on 22 Nov 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2019
Notice of final meeting of creditors
Submitted on 11 Apr 2019
Registered office address changed from Suite 2/2 34 st. Enoch Square Glasgow Lanarkshire G1 4DF to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 19 November 2015
Submitted on 19 Nov 2015
Court order notice of winding up
Submitted on 12 Oct 2015
Notice of winding up order
Submitted on 12 Oct 2015
Certificate of change of name
Submitted on 11 Sep 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 30 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Submitted on 26 Nov 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 31 Dec 2013
Annual return made up to 17 October 2013 with full list of shareholders
Submitted on 4 Nov 2013
Repayment History
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