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Callan Accountancy (Glasgow) Limited

Callan Accountancy (Glasgow) Limited is a dissolved company incorporated on 31 March 2005 with the registered office located in Glasgow, City of Glasgow. Callan Accountancy (Glasgow) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 10 December 2015 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
SC282399
Private limited company
Scottish Company
Age
20 years
Incorporated 31 March 2005
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
HJS RECOVERY
Suite 18, The Pentagon Centre
36 Washington Street
Glasgow
G3 8AZ
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • Scottish • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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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 (2006–2009)
Period Ended
31 Mar 2009
For period 31 Mar31 Mar 2009
Traded for 12 months
Cash in Bank
£1.07K
Decreased by £1.24K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.12K
Decreased by £40.2K (-74%)
Total Liabilities
-£9.13K
Decreased by £42.51K (-82%)
Net Assets
£4.99K
Increased by £2.31K (+86%)
Debt Ratio (%)
65%
Decreased by 30.41% (-32%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Dec 2015
Registered Address Changed
12 Years Ago on 19 Apr 2013
Compulsory Gazette Notice
12 Years Ago on 12 Apr 2013
Registered Address Changed
14 Years Ago on 8 Jun 2011
Compulsory Strike-Off Suspended
14 Years Ago on 28 Apr 2011
Compulsory Gazette Notice
14 Years Ago on 4 Mar 2011
G1 Company Services Limited Details Changed
14 Years Ago on 1 Jan 2011
Mr Stephen Ward Details Changed
14 Years Ago on 1 Jan 2011
Small Accounts Submitted
15 Years Ago on 1 Feb 2010
Small Accounts Submitted
16 Years Ago on 17 Apr 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2015
Return of final meeting of voluntary winding up
Submitted on 10 Sep 2015
Resolutions
Submitted on 16 May 2013
Registered office address changed from Suite 2/2 34 St. Enoch Square Glasgow Lanarkshire G1 4DF Scotland on 19 April 2013
Submitted on 19 Apr 2013
First Gazette notice for compulsory strike-off
Submitted on 12 Apr 2013
Director's details changed for Mr Stephen Ward on 1 January 2011
Submitted on 8 Jun 2011
Registered office address changed from 69 Buchanan Street Glasgow Lanarkshire G1 3HL United Kingdom on 8 June 2011
Submitted on 8 Jun 2011
Secretary's details changed for G1 Company Services Limited on 1 January 2011
Submitted on 8 Jun 2011
Compulsory strike-off action has been suspended
Submitted on 28 Apr 2011
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2011
Repayment History
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