Company Information for

CALLAN GROUP LIMITED

C/O 180 ADVISORY SOLUTION, SUITE 148, 2ND FLOOR, CENTRAL CHAMBERS, 11 BOTHWELL STREET, GLASGOW, G2 6LY,

Company Registration Number

SC307827

Private Limited Company

Liquidation

About Callan Group Ltd

CALLAN GROUP LIMITED was founded on 2006-08-31 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Callan Group Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
CALLAN GROUP LIMITED
Legal Registered Office
C/O 180 ADVISORY SOLUTION, SUITE 148, 2ND FLOOR, CENTRAL CHAMBERS
11 BOTHWELL STREET
GLASGOW
G2 6LY
Other companies in G1
Previous Names
G1 FINANCIAL GROUP LIMITED
02/03/2016
PAYSAFE LIMITED
20/12/2013
CALLAN PROPERTIES LIMITED
21/02/2013

Filing Information

Company NumberSC307827
Date formed2006-08-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return31/08/2015
Filing return next due28/09/2016
Last Datalog update:
2020-01-13 10:01:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Joseph Ward Director DIRECTOR 2006-08-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
G1 Company Services Limited Company Secretary 2006-08-31 2014-08-31

Related Directorships for Stephen Joseph Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Joseph Ward TECKIEBEARD LIMITEDDirector 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
Stephen Joseph Ward M8 CONSTRUCTION GROUP LIMITEDDirector 2016-02-15 CURRENT 2016-02-15 Active
Stephen Joseph Ward GLASGOW FABRICATIONS LIMITEDDirector 2016-02-12 CURRENT 2016-02-12 Active
Stephen Joseph Ward WEST COAST FINANCIAL GROUP LIMITEDDirector 2013-04-22 CURRENT 2013-04-22 Active
Stephen Joseph Ward ACCOUNTANCY OUTSOURCING LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active
Stephen Joseph Ward GREEN COMMODITIES LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Dissolved 2014-11-04
Stephen Joseph Ward ST ENOCH BUSINESS CENTRE LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Dissolved 2017-11-28
Stephen Joseph Ward LANARKSHIRE CONSTRUCTION GROUP LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Liquidation
Stephen Joseph Ward WEST COAST CONSTRUCTION GROUP LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Liquidation
Stephen Joseph Ward FUNDING GROUP LIMITEDDirector 2013-03-15 CURRENT 2013-03-15 Active
Stephen Joseph Ward PROFESSIONAIL SPA UK LIMITEDDirector 2013-01-03 CURRENT 2009-12-11 Dissolved 2014-08-29
Stephen Joseph Ward CALLAN FINANCIAL GROUP LIMITEDDirector 2012-10-16 CURRENT 2009-10-16 Active
Stephen Joseph Ward LITTLE TOTS NURSERY LIMITEDDirector 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
Stephen Joseph Ward THE SMALL BUSINESS SHOP LIMITEDDirector 2012-05-18 CURRENT 2012-05-18 Dissolved 2014-07-25
Stephen Joseph Ward CALLAN ACCOUNTANCY AND TAX ADVISORS LIMITEDDirector 2012-05-01 CURRENT 2010-10-11 Dissolved 2013-08-16
Stephen Joseph Ward QUEEN OF SHEBA ABYSSINIAN RESTAURANT LTDDirector 2012-01-01 CURRENT 2007-12-12 Dissolved 2013-08-09
Stephen Joseph Ward MAILBOXES IN THE CITY LIMITEDDirector 2011-10-31 CURRENT 2011-10-31 Active
Stephen Joseph Ward APTTOBYTE LIMITEDDirector 2011-10-11 CURRENT 2011-10-11 Dissolved 2014-02-21
Stephen Joseph Ward WLM MAINTENANCE LIMITEDDirector 2011-10-11 CURRENT 2011-10-11 Dissolved 2015-01-23
Stephen Joseph Ward SWG GLASGOW LIMITEDDirector 2011-10-11 CURRENT 2011-10-11 Active
Stephen Joseph Ward CALLAN ACCOUNTANCY BUSINESS SERVICES LTDDirector 2011-06-07 CURRENT 1994-10-17 Liquidation
Stephen Joseph Ward CITY ACCOUNTANCY LIMITEDDirector 2011-03-17 CURRENT 2011-03-17 Active - Proposal to Strike off
Stephen Joseph Ward CALLAN ACCOUNTANCY (GLASGOW) LIMITEDDirector 2007-03-28 CURRENT 2005-03-31 Dissolved 2015-12-10
Stephen Joseph Ward G1 BUSINESS SUPPORT SERVICES LIMITEDDirector 2006-09-01 CURRENT 2006-09-01 Dissolved 2015-12-22