Company Information for CALLAN GROUP LIMITED
C/O 180 ADVISORY SOLUTION, SUITE 148, 2ND FLOOR, CENTRAL CHAMBERS, 11 BOTHWELL STREET, GLASGOW, G2 6LY,
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Company Registration Number
SC307827
Private Limited Company
Liquidation |
Company Name | ||||||
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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 | ||||||
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Company Number | SC307827 | |
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Company ID Number | SC307827 | |
Date formed | 2006-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-13 10:01:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALLAN GROUP LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2014-03-06 | |
CALLAN GROUP LIMITED | Active | Company formed on the 2013-04-16 | ||
CALLAN GROUP LIMITED | ARTHURSTOWN REAGHSTOWN ARDEE CO. LOUTH ARDEE, LOUTH, IRELAND | Active | Company formed on the 2017-07-07 | |
CALLAN GROUP LLC | New Jersey | Unknown | ||
CALLAN GROUP PTY LIMITED | Dissolved | Company formed on the 2018-06-15 | ||
CALLAN GROUP LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2022-07-29 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOSEPH WARD |
Officer | Role | Date Appointed | Date Resigned |
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G1 COMPANY SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECKIEBEARD LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
M8 CONSTRUCTION GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
GLASGOW FABRICATIONS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
WEST COAST FINANCIAL GROUP LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
ACCOUNTANCY OUTSOURCING LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
GREEN COMMODITIES LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2014-11-04 | |
ST ENOCH BUSINESS CENTRE LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2017-11-28 | |
LANARKSHIRE CONSTRUCTION GROUP LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Liquidation | |
WEST COAST CONSTRUCTION GROUP LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Liquidation | |
FUNDING GROUP LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
PROFESSIONAIL SPA UK LIMITED | Director | 2013-01-03 | CURRENT | 2009-12-11 | Dissolved 2014-08-29 | |
CALLAN FINANCIAL GROUP LIMITED | Director | 2012-10-16 | CURRENT | 2009-10-16 | Active | |
LITTLE TOTS NURSERY LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
THE SMALL BUSINESS SHOP LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2014-07-25 | |
CALLAN ACCOUNTANCY AND TAX ADVISORS LIMITED | Director | 2012-05-01 | CURRENT | 2010-10-11 | Dissolved 2013-08-16 | |
QUEEN OF SHEBA ABYSSINIAN RESTAURANT LTD | Director | 2012-01-01 | CURRENT | 2007-12-12 | Dissolved 2013-08-09 | |
MAILBOXES IN THE CITY LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
APTTOBYTE LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2014-02-21 | |
WLM MAINTENANCE LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2015-01-23 | |
SWG GLASGOW LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
CALLAN ACCOUNTANCY BUSINESS SERVICES LTD | Director | 2011-06-07 | CURRENT | 1994-10-17 | Liquidation | |
CITY ACCOUNTANCY LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
CALLAN ACCOUNTANCY (GLASGOW) LIMITED | Director | 2007-03-28 | CURRENT | 2005-03-31 | Dissolved 2015-12-10 | |
G1 BUSINESS SUPPORT SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2015-12-22 |
Date | Document Type | Document Description |
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DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 01/03/2016 | |
CERTNM | Company name changed G1 financial group LIMITED\certificate issued on 02/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of G1 Company Services Limited on 2014-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM SUITE 1/1 34 ST ENOCH SQUARE GLASGOW STRATHCLYDE G1 4DF SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, SUITE 1/1 34 ST ENOCH SQUARE, GLASGOW, STRATHCLYDE, G1 4DF, SCOTLAND | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed paysafe LIMITED\certificate issued on 20/12/13 | |
RES15 | CHANGE OF COMPANY NAME 28/06/19 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM SUITE 2/2 34 ST. ENOCH SQUARE GLASGOW LANARKSHIRE G1 4DF UNITED KINGDOM | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, SUITE 2/2 34 ST. ENOCH SQUARE, GLASGOW, LANARKSHIRE, G1 4DF, UNITED KINGDOM | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM SUITE 2/2 34 ST. ENOCH SQUARE GLASGOW LANARKSHIRE SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, SUITE 2/2 34 ST. ENOCH SQUARE, GLASGOW, LANARKSHIRE, SCOTLAND | |
RES15 | CHANGE OF NAME 21/02/2013 | |
CERTNM | Company name changed callan properties LIMITED\certificate issued on 21/02/13 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 31/08/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM C/O CALLAN ACCOUNTANCY LIMITED 69 BUCHANAN STREET GLASGOW STRATHCLYDE G1 3HL G1 3HL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G1 COMPANY SERVICES LIMITED / 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, C/O CALLAN ACCOUNTANCY LIMITED 69 BUCHANAN STREET, GLASGOW, STRATHCLYDE, G1 3HL, G1 3HL | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WARD / 31/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G1 COMPANY SERVICES LIMITED / 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 31/08/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / G1 COMPANY SERVICES LIMITED / 30/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 30/04/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM C/O CALLAN ACCOUNTANCY LIMITED 2ND FLOOR LEFT 180 WEST REGENT STREET, GLASGOW LANARKSHIRE G2 4RW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, C/O CALLAN ACCOUNTANCY LIMITED, 2ND FLOOR LEFT, 180 WEST REGENT STREET, GLASGOW, LANARKSHIRE, G2 4RW | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: C/O CALLAN ACCOUNTANCY LIMITED 12TH FLOOR, ST ANDREWS HOUSE 141 WEST NILE STREET, GLASGOW LANARKSHIRE G1 2RN | |
287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: C/O CALLAN ACCOUNTANCY LIMITED, 12TH FLOOR, ST ANDREWS HOUSE, 141 WEST NILE STREET, GLASGOW, LANARKSHIRE G1 2RN | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: ST. GEORGES BUILDINGS 5 ST. VINCENT PLACE GLASGOW G1 2DH | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: ST. GEORGES BUILDINGS, 5 ST. VINCENT PLACE, GLASGOW, G1 2DH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-01-10 |
Appointmen | 2019-11-12 |
Petitions to Wind Up (Companies) | 2019-10-25 |
Proposal to Strike Off | 2010-12-24 |
Proposal to Strike Off | 2010-01-15 |
Proposal to Strike Off | 2009-05-01 |
Proposal to Strike Off | 2008-02-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2014-03-31 | £ 8,293 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLAN GROUP LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 2,131 |
Cash Bank In Hand | 2013-03-31 | £ 0 |
Current Assets | 2014-03-31 | £ 9,345 |
Current Assets | 2013-03-31 | £ 0 |
Debtors | 2014-03-31 | £ 7,214 |
Shareholder Funds | 2014-03-31 | £ 4,205 |
Shareholder Funds | 2013-03-31 | £ 0 |
Tangible Fixed Assets | 2014-03-31 | £ 3,153 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CALLAN GROUP LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | CALLAN GROUP LIMITED | Event Date | 2020-01-10 |
In the Glasgow Sheriff Court No L212 of 2019 CALLAN GROUP LIMITED Company Number: SC307827 Registered office: c/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell St, Glasgow, G2 6L… | |||
Initiating party | Event Type | Appointmen | |
Defending party | CALLAN GROUP LIMITED | Event Date | 2019-11-12 |
In the Glasgow Court No GLW-L212 of 2019 CALLAN GROUP LIMITED Company Number: SC307827 Registered office: Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF Principal trading address: Suite 1/… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CALLAN GROUP LIMITED | Event Date | 2019-10-18 |
On 18 October 2019 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Callan Group Limited, Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF (registered office) (company registration number SC307827) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, General Civil Department, 1 Carlton Place, Glasgow G5 9DA within 8 days of intimation, service and advertisement. D McIlwraith : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1127741/ARG : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | G1 FINANCIAL GROUP LIMITED | Event Date | 2010-12-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | G1 FINANCIAL GROUP LIMITED | Event Date | 2010-01-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | G1 FINANCIAL GROUP LIMITED | Event Date | 2009-05-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | G1 FINANCIAL GROUP LIMITED | Event Date | 2008-02-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |