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Callan Group Limited

Callan Group Limited is a dissolved company incorporated on 31 August 2006 with the registered office located in Glasgow, City of Glasgow. Callan Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 March 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
SC307827
Private limited company
Scottish Company
Age
19 years
Incorporated 31 August 2006
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
C/O 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers
11 Bothwell Street
Glasgow
G2 6LY
Same address for the past 5 years
Telephone
01412432872
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in UK • Born in Nov 1969
Mr Stephen Joseph Ward
PSC • British • Lives in Scotland • 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 (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£11.71K
Decreased by £12.18K (-51%)
Total Liabilities
-£11.34K
Increased by £2.71K (+31%)
Net Assets
£362
Decreased by £14.89K (-98%)
Debt Ratio (%)
97%
Increased by 60.77% (+168%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Mar 2021
Registered Address Changed
5 Years Ago on 8 Nov 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 20 Apr 2019
Micro Accounts Submitted
6 Years Ago on 17 Apr 2019
Compulsory Strike-Off Suspended
6 Years Ago on 5 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 26 Feb 2019
Confirmation Submitted
6 Years Ago on 25 Sep 2018
Micro Accounts Submitted
7 Years Ago on 31 Dec 2017
Confirmation Submitted
8 Years Ago on 30 Aug 2017
Small Accounts Submitted
8 Years Ago on 30 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2021
Submitted on 15 Dec 2020
Registered office address changed from Suite 1/1 34 st Enoch Square Glasgow Lanarkshire G1 4DF to C/O 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 8 November 2019
Submitted on 8 Nov 2019
Submitted on 8 Nov 2019
Compulsory strike-off action has been discontinued
Submitted on 20 Apr 2019
Micro company accounts made up to 31 March 2018
Submitted on 17 Apr 2019
Compulsory strike-off action has been suspended
Submitted on 5 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 26 Feb 2019
Confirmation statement made on 30 August 2018 with no updates
Submitted on 25 Sep 2018
Micro company accounts made up to 31 March 2017
Submitted on 31 Dec 2017
Repayment History
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