CALLAN GROUP LIMITED
C/O 180 ADVISORY SOLUTION, SUITE 148, 2ND FLOOR, CENTRAL CHAMBERS, 11 BOTHWELL STREET, GLASGOW G2 6LY- Dissolved
- Private Limited Company
- Company No. SC307827
- Last Updated: 28 Jun 2021
Company Profile
CALLAN GROUP LIMITED was incorporated on Thursday, August 31, 2006 as a Private Limited Company with registered address in GLASGOW. CALLAN GROUP LIMITED has the status: Dissolved and it's listed in the following category: Other professional, scientific and technical activities not elsewhere classified. This Private Limited Company has been operating for 14 years 6 months and 15 days.
| Name | CALLAN GROUP LIMITED |
|---|---|
| Company number | SC307827 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 180 ADVISORY SOLUTION, SUITE 148, 2ND FLOOR, CENTRAL CHAMBERS 11 BOTHWELL STREET GLASGOW G2 6LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Joseph Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 August 2018 |
Mortgages
No mortgages have been registered against CALLAN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLAN GROUP LIMITED | 31 Aug 2006 |
| CALLAN PROPERTIES LIMITED | 21 Feb 2013 |
| PAYSAFE LIMITED | 20 Dec 2013 |
| G1 FINANCIAL GROUP LIMITED | 02 Mar 2016 |