CALLAN GROUP LIMITED

Company number SC307827

Date	Type	Description	View / Download
12 Jun 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
30 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
19 Mar 2013	AD01	Registered office address changed from , Suite 2/2 34 st. Enoch Square, Glasgow, Lanarkshire, Scotland on 19 March 2013	(1 page)
21 Feb 2013	CERTNM	Company name changed callan properties LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-21 NM01 ‐ Change of name by resolution	(3 pages)
22 Nov 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(3 pages)
31 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
01 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(3 pages)
25 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2011	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(3 pages)
24 Jan 2011	AD01	Registered office address changed from , C/O Callan Accountancy Limited 69 Buchanan Street, Glasgow, Strathclyde, G1 3HL, G1 3HL on 24 January 2011	(1 page)
24 Jan 2011	CH04	Secretary's details changed for G1 Company Services Limited on 31 December 2009	(2 pages)
24 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2010	CH01	Director's details changed for Mr Stephen Ward on 31 December 2009	(2 pages)
02 Aug 2010	CH04	Secretary's details changed for G1 Company Services Limited on 31 December 2009	(2 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
02 Aug 2010	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(3 pages)
07 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
15 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2009	363a	Return made up to 31/08/08; full list of members	(3 pages)
05 May 2009	288c	Secretary's change of particulars / G1 company services LIMITED / 30/04/2009	(1 page)
05 May 2009	288c	Director's change of particulars / stephen ward / 30/04/2009	(1 page)
02 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2009	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	(1 page)
01 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)