CALLAN GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/198 November 2019 | NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00009450 |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM SUITE 1/1 34 ST ENOCH SQUARE GLASGOW LANARKSHIRE G1 4DF |
| 20/04/1920 April 2019 | DISS40 (DISS40(SOAD)) |
| 17/04/1917 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/03/195 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | COMPANY NAME CHANGED G1 FINANCIAL GROUP LIMITED CERTIFICATE ISSUED ON 02/03/16 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY G1 COMPANY SERVICES LIMITED |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, SUITE 1/1 34 ST ENOCH SQUARE, GLASGOW, STRATHCLYDE, G1 4DF, SCOTLAND |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | COMPANY NAME CHANGED PAYSAFE LIMITED CERTIFICATE ISSUED ON 20/12/13 |
| 20/12/1320 December 2013 | CHANGE OF NAME 13/12/2013 |
| 30/09/1330 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, SUITE 2/2 34 ST. ENOCH SQUARE, GLASGOW, LANARKSHIRE, G1 4DF, UNITED KINGDOM |
| 12/06/1312 June 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, SUITE 2/2 34 ST. ENOCH SQUARE, GLASGOW, LANARKSHIRE, SCOTLAND |
| 21/02/1321 February 2013 | COMPANY NAME CHANGED CALLAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/02/13 |
| 22/11/1222 November 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/09/111 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DISS40 (DISS40(SOAD)) |
| 24/01/1124 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G1 COMPANY SERVICES LIMITED / 31/12/2009 |
| 24/01/1124 January 2011 | Annual return made up to 31 August 2010 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, C/O CALLAN ACCOUNTANCY LIMITED 69 BUCHANAN STREET, GLASGOW, STRATHCLYDE, G1 3HL, G1 3HL |
| 24/12/1024 December 2010 | FIRST GAZETTE |
| 02/08/102 August 2010 | Annual return made up to 31 August 2009 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WARD / 31/12/2009 |
| 02/08/102 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G1 COMPANY SERVICES LIMITED / 31/12/2009 |
| 07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 15/01/1015 January 2010 | FIRST GAZETTE |
| 17/06/0917 June 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / G1 COMPANY SERVICES LIMITED / 30/04/2009 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 30/04/2009 |
| 02/05/092 May 2009 | DISS40 (DISS40(SOAD)) |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, C/O CALLAN ACCOUNTANCY LIMITED, 2ND FLOOR LEFT, 180 WEST REGENT STREET, GLASGOW, LANARKSHIRE, G2 4RW |
| 01/05/091 May 2009 | FIRST GAZETTE |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | FIRST GAZETTE |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: C/O CALLAN ACCOUNTANCY LIMITED, 12TH FLOOR, ST ANDREWS HOUSE, 141 WEST NILE STREET, GLASGOW, LANARKSHIRE G1 2RN |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: ST. GEORGES BUILDINGS, 5 ST. VINCENT PLACE, GLASGOW, G1 2DH |
| 31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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