CALLAN FINANCIAL GROUP LIMITED

Key Data

Status

Active

Company No.

SC366989

Incorporation date

16/10/2009

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2009)

25/03/2026

Appointment of Mr Stephen Ward as a secretary on 2026-03-24

View PDF (2 pages)

24/03/2026

Appointment of Mrs Pauline Mary Ward as a director on 2026-03-24

View PDF (2 pages)

24/03/2026

Termination of appointment of Stephen Joseph Ward as a director on 2026-03-24

View PDF (1 pages)

31/10/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

29/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

21/05/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

19/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

21/02/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

21/02/2023

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 2023-02-21

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

24/08/2022

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 2022-08-24

View PDF (1 pages)

24/08/2022

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 2022-08-24

View PDF (1 pages)

08/02/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

07/02/2022

Certificate of change of name

View PDF (3 pages)

07/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

21/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

20/01/2021

Resolutions

View PDF (3 pages)

31/10/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

15/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

01/06/2020

Registered office address changed from Suite 1/1 34 st Enoch Square Glasgow Strathclyde G1 4DF to 584 Maryhill Road Glasgow G20 7ED on 2020-06-01

View PDF (1 pages)

07/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

26/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

21/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

11/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (3 pages)

26/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

26/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

04/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (3 pages)

27/09/2013

Certificate of change of name

View PDF (3 pages)

31/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

13/05/2013

Registered office address changed from Suite 2/2 34 St. Enoch Square Glasgow G1 4DF Scotland on 2013-05-13

View PDF (1 pages)

19/03/2013

Certificate of change of name

View PDF (3 pages)

05/02/2013

Certificate of change of name

View PDF (3 pages)

04/02/2013

Certificate of change of name

View PDF (3 pages)

22/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (3 pages)

22/11/2012

Appointment of Mr Stephen Ward as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Lee Derrick as a director

View PDF (1 pages)

22/11/2012

Termination of appointment of G1 Company Services Limited as a secretary

View PDF (1 pages)

31/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

18/05/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

24/01/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

24/01/2011

Registered office address changed from Suite 117 36 Washington Street Glasgow Lanarkshire G3 8AZ United Kingdom on 2011-01-24

View PDF (1 pages)

24/01/2011

Secretary's details changed for G1 Company Services Limited on 2010-10-16

View PDF (2 pages)

16/10/2009

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

16/09/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
22.85K
-
0.00
-
-

2022
1
89.05K
-
0.00
-
-

2022
1
89.05K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

89.05K £289.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Stephen Joseph	Director	16/10/2012 - 24/03/2026	45
Mrs Pauline Ward	Director	24/03/2026 - Present	4
G1 COMPANY SERVICES LIMITED	Corporate Secretary	16/10/2009 - 16/10/2012	9
Ward, Stephen	Secretary	24/03/2026 - Present	-
Mr Lee Francis Derrick	Director	16/10/2009 - 16/10/2012	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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Description

About CALLAN FINANCIAL GROUP LIMITED

CALLAN FINANCIAL GROUP LIMITED is an(a) Active company incorporated on 16/10/2009 with the registered office located at 21 - 23 Woodside Place, Glasgow G3 7QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAN FINANCIAL GROUP LIMITED?

CALLAN FINANCIAL GROUP LIMITED is currently Active. It was registered on 16/10/2009 .

Where is CALLAN FINANCIAL GROUP LIMITED located?

CALLAN FINANCIAL GROUP LIMITED is registered at 21 - 23 Woodside Place, Glasgow G3 7QL.

What does CALLAN FINANCIAL GROUP LIMITED do?

CALLAN FINANCIAL GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CALLAN FINANCIAL GROUP LIMITED have?

CALLAN FINANCIAL GROUP LIMITED had 1 employees in 2022.

What is the latest filing for CALLAN FINANCIAL GROUP LIMITED?

The latest filing was on 25/03/2026: Appointment of Mr Stephen Ward as a secretary on 2026-03-24.