CALLAN GROUP LIMITED

Company number SC307827

Date	Type	Description	View / Download
15 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2020	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(10 pages)
08 Nov 2019	AD01	Registered office address changed from Suite 1/1 34 st Enoch Square Glasgow Lanarkshire G1 4DF to C/O 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 8 November 2019	(2 pages)
08 Nov 2019	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
20 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2019	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
05 Mar 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(3 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
02 Mar 2016	CERTNM	Company name changed G1 financial group LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01	(3 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(3 pages)
15 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(3 pages)
15 Oct 2014	TM02	Termination of appointment of G1 Company Services Limited as a secretary on 31 August 2014	(1 page)
12 Aug 2014	AD01	Registered office address changed from , Suite 1/1 34 st Enoch Square, Glasgow, Strathclyde, G1 4DF, Scotland to Suite 1/1 34 st Enoch Square Glasgow Lanarkshire G1 4DF on 12 August 2014	(1 page)
28 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
20 Dec 2013	CERTNM	Company name changed paysafe LIMITED\certificate issued on 20/12/13 CONNOT ‐	(3 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-13	(1 page)
30 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(3 pages)
12 Jun 2013	AD01	Registered office address changed from , Suite 2/2 34 st. Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom on 12 June 2013	(1 page)