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CALLAN FINANCIAL GROUP LIMITED

Company number SC366989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
27 Sep 2013 CERTNM Company name changed debt advice centre LIMITED\certificate issued on 27/09/13
  • RES15 ‐ Change company name resolution on 2013-09-27
  • NM01 ‐ Change of name by resolution
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
13 May 2013 AD01 Registered office address changed from Suite 2/2 34 St. Enoch Square Glasgow G1 4DF Scotland on 13 May 2013
19 Mar 2013 CERTNM Company name changed your debt expert LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
  • NM01 ‐ Change of name by resolution
05 Feb 2013 CERTNM Company name changed debt advice centre LIMITED\certificate issued on 05/02/13
  • RES15 ‐ Change company name resolution on 2013-02-04
  • NM01 ‐ Change of name by resolution
04 Feb 2013 CERTNM Company name changed verto scientia LIMITED\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
22 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
22 Nov 2012 AP01 Appointment of Mr Stephen Ward as a director
22 Nov 2012 TM01 Termination of appointment of Lee Derrick as a director
22 Nov 2012 TM02 Termination of appointment of G1 Company Services Limited as a secretary
31 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
05 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 October 2010
24 Jan 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from Suite 117 36 Washington Street Glasgow Lanarkshire G3 8AZ United Kingdom on 24 January 2011
24 Jan 2011 CH04 Secretary's details changed for G1 Company Services Limited on 16 October 2010
16 Oct 2009 NEWINC Incorporation