Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CALLAN FINANCIAL GROUP LIMITED
Company Information for

CALLAN FINANCIAL GROUP LIMITED

21 - 23 WOODSIDE PLACE, GLASGOW, G3 7QL,
Company Registration Number
SC366989
Private Limited Company
Active

Company Overview

About Callan Financial Group Ltd
CALLAN FINANCIAL GROUP LIMITED was founded on 2009-10-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Callan Financial Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALLAN FINANCIAL GROUP LIMITED
 
Legal Registered Office
21 - 23 WOODSIDE PLACE
GLASGOW
G3 7QL
Other companies in G1
 
Previous Names
CALLAN WEALTH MANAGEMENT LIMITED07/02/2022
NATIONWIDE DEBT ADVISORS LIMITED20/01/2021
DEBT ADVICE CENTRE LIMITED27/09/2013
YOUR DEBT EXPERT LIMITED19/03/2013
DEBT ADVICE CENTRE LIMITED05/02/2013
VERTO SCIENTIA LIMITED04/02/2013
Filing Information
Company Number SC366989
Company ID Number SC366989
Date formed 2009-10-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 18:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLAN FINANCIAL GROUP LIMITED
Is this data useful to you?
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.

Company Officers of CALLAN FINANCIAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOSEPH WARD
 Director 2012-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
G1 COMPANY SERVICES LIMITED
 Company Secretary 2009-10-16 2012-10-16
LEE FRANCIS DERRICK
 Director 2009-10-16 2012-10-16

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-05-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-05-20CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES
2023-09-19CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM Office 3/7 54 Gordon Street Glasgow Lanarkshire G1 3PU United Kingdom
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM 584 Maryhill Road Glasgow G20 7ED Scotland
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM Office 3/7 Office 3.7 54 Gordon Street Glasgow Lanarkshire G1 3PU United Kingdom
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM 584 Maryhill Road Glasgow G20 7ED Scotland
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-07Company name changed callan wealth management LIMITED\certificate issued on 07/02/22
2022-02-07CERTNMCompany name changed callan wealth management LIMITED\certificate issued on 07/02/22
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-20RES15CHANGE OF COMPANY NAME 20/01/21
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM Suite 1/1 34 st Enoch Square Glasgow Strathclyde G1 4DF
2019-12-07DISS40Compulsory strike-off action has been discontinued
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-08-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0116/10/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0116/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-27RES15CHANGE OF NAME 27/09/2013
2013-09-27CERTNMCompany name changed debt advice centre LIMITED\certificate issued on 27/09/13
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM Suite 2/2 34 St. Enoch Square Glasgow G1 4DF Scotland
2013-03-19RES15CHANGE OF NAME 19/03/2013
2013-03-19CERTNMCompany name changed your debt expert LIMITED\certificate issued on 19/03/13
2013-02-05RES15CHANGE OF NAME 04/02/2013
2013-02-05CERTNMCompany name changed debt advice centre LIMITED\certificate issued on 05/02/13
2013-02-04RES15CHANGE OF NAME 31/01/2013
2013-02-04CERTNMCompany name changed verto scientia LIMITED\certificate issued on 04/02/13
2012-11-22AR0116/10/12 ANNUAL RETURN FULL LIST
2012-11-22AP01DIRECTOR APPOINTED MR STEPHEN WARD
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR LEE DERRICK
2012-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY G1 COMPANY SERVICES LIMITED
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-12-05AR0116/10/11 FULL LIST
2011-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-24AR0116/10/10 FULL LIST
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM SUITE 117 36 WASHINGTON STREET GLASGOW LANARKSHIRE G3 8AZ UNITED KINGDOM
2011-01-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G1 COMPANY SERVICES LIMITED / 16/10/2010
2009-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CALLAN FINANCIAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLAN FINANCIAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLAN FINANCIAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FINANCIAL GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 26
Shareholder Funds 2011-11-01 £ 26

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLAN FINANCIAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLAN FINANCIAL GROUP LIMITED
Trademarks
We have not found any records of CALLAN FINANCIAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLAN FINANCIAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CALLAN FINANCIAL GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CALLAN FINANCIAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLAN FINANCIAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLAN FINANCIAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G3 7QL