Callan Group Limited in Glasgow, G2 6LY

Description

Data updated on: 04-05-2021

Callan Group came into being in 2006 as a company enlisted under no SC307827, located at G2 6LY Glasgow at C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers. Its last known status was dissolved. Callan Group had been offering its services for at least fifteen years. It has a history in name changing. Previously the company had three different company names. Up to 2016 the company was run under the name of G1 Financial Group and up to that point its registered company name was Paysafe.

This specific business was managed by 1 director: Stephen W. who was supervising it for fifteen years.

Stephen W. was the individual with significant control over this firm, owned over 3/4 of company shares.

Previous company's names
Callan Group Limited 2016-03-02
G1 Financial Group Limited 2013-12-20
Paysafe Limited 2013-02-21
Callan Properties Limited 2006-08-31

Trade marks

Trademark UK00003047513

Trademark UK00003047513

Trademark image:	-
Trademark name:	Callan Accountancy
Status:	Application Published
Filing date:	2014-03-19
Owner name:	G1 Financial Group Limited
Owner address:	34, St Enoch Square, Glasgow, United Kingdom, G1 4DF

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	4 205	7 655	8 339

Balance Sheet
Current Assets			100	9 345	10 829	11 227	19 173	8 174
Net Assets Liabilities							15 250	362
Cash Bank In Hand	100	100	100	2 131	3 615	1 070
Debtors				7 214	7 214	10 157
Tangible Fixed Assets				3 153	5 740	3 603

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve				4 105	7 555	8 239
Shareholder Funds	100	100	100	4 205	7 655	8 339

Other Financial Data
Average Number Employees During Period							3	2
Creditors						6 491	8 631	11 343
Fixed Assets						3 603	4 708	3 531
Net Current Assets Liabilities			100	1 052	1 915	4 736	10 542	-3 169
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							718
Total Assets Less Current Liabilities	100	100	100	4 205	7 655	8 339	15 250	362
Creditors Due Within One Year				8 293	8 914	6 491
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions				4 204	4 500
Tangible Fixed Assets Cost Or Valuation				4 204	8 704
Tangible Fixed Assets Depreciation				1 051	2 964	5 101
Tangible Fixed Assets Depreciation Charged In Period				1 051	1 913	2 137

Company staff

Stephen W.

Role: Director

Appointed: 31 August 2006

Latest update: 11 June 2023

People with significant control

Stephen W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2019
Account last made up date	31 March 2018
Confirmation statement next due date	13 September 2019
Confirmation statement last made up date	30 August 2018

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 December 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts 30 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	30 March 2013
Annual Accounts 30 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 November 2013
Annual Accounts 28 May 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	28 May 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Callan Group Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003047513

Financial data based on annual reports

Company staff

Stephen W.

G1 Financial Services Group Limited

People with significant control

Stephen W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2012 - 2014

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