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Callan Financial Group Limited

Callan Financial Group Limited is an active company incorporated on 16 October 2009 with the registered office located in Glasgow, City of Glasgow. Callan Financial Group Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
SC366989
Private limited company
Scottish Company
Age
15 years
Incorporated 16 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
21 - 23 Woodside Place
Glasgow
G3 7QL
Scotland
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was Office 3/7 54 Gordon Street Glasgow Lanarkshire G1 3PU United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • 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
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Stephen Joseph Ward is a mutual person.
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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
Cardless Limited
Stephen Joseph Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£108.74K
Increased by £62.2K (+134%)
Total Liabilities
-£19.69K
Decreased by £4K (-17%)
Net Assets
£89.05K
Increased by £66.2K (+290%)
Debt Ratio (%)
18%
Decreased by 32.8% (-64%)
Latest Activity
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Registered Address Changed
3 Years Ago on 24 Aug 2022
Registered Address Changed
3 Years Ago on 24 Aug 2022
Micro Accounts Submitted
3 Years Ago on 8 Feb 2022
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Documents
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 21 May 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 19 Sep 2023
Micro company accounts made up to 31 October 2022
Submitted on 21 Feb 2023
Registered office address changed from Office 3/7 54 Gordon Street Glasgow Lanarkshire G1 3PU United Kingdom to 21 - 23 Woodside Place Glasgow G3 7QL on 21 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 5 September 2022 with no updates
Submitted on 5 Sep 2022
Registered office address changed from 584 Maryhill Road Glasgow G20 7ED Scotland to Office 3/7 Office 3.7 54 Gordon Street Glasgow Lanarkshire G1 3PU on 24 August 2022
Submitted on 24 Aug 2022
Registered office address changed from Office 3/7 Office 3.7 54 Gordon Street Glasgow Lanarkshire G1 3PU United Kingdom to Office 3/7 54 Gordon Street Glasgow Lanarkshire G1 3PU on 24 August 2022
Submitted on 24 Aug 2022
Micro company accounts made up to 31 October 2021
Submitted on 8 Feb 2022
Repayment History
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