Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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21 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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19 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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21 Feb 2023 |
AD01 |
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 21 February 2023
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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24 Aug 2022 |
AD01 |
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 24 August 2022
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24 Aug 2022 |
AD01 |
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 24 August 2022
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Feb 2022 |
CERTNM |
Company name changed callan wealth management LIMITED\certificate issued on 07/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-07
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07 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-20
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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01 Jun 2020 |
AD01 |
Registered office address changed from Suite 1/1 34 st Enoch Square Glasgow Strathclyde G1 4DF to 584 Maryhill Road Glasgow G20 7ED on 1 June 2020
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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26 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with no updates
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21 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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