Callan Financial Group Limited in Glasgow, G3 7QL

Description

Data updated on: 01-11-2023

The official moment the firm was established is Fri, 16th Oct 2009. Registered under no. SC366989, it is listed as a Private Limited Company. You can contact the office of this firm during business hours under the following location: 21 - 23 Woodside Place, G3 7QL Glasgow. The company changed its registered name six times. Up till 2022 it has delivered its services under the name of Callan Wealth Management but currently it is featured under the business name Callan Financial Group Limited. This enterprise's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. Its latest financial reports cover the period up to October 31, 2022 and the most current confirmation statement was submitted on September 5, 2023.

At present, there is a single managing director in the company: Stephen W. (since Tue, 16th Oct 2012). The company had been controlled by Lee D. until October 2012.

Stephen W. is the individual with significant control over this firm, has substantial control or influence over the company.

Previous company's names
Callan Financial Group Limited 2022-02-07
Callan Wealth Management Limited 2021-01-20
Nationwide Debt Advisors Limited 2013-09-27
Debt Advice Centre Limited 2013-03-19
Your Debt Expert Limited 2013-02-05
Debt Advice Centre Limited 2013-02-04
Verto Scientia Limited 2009-10-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	26	26	162	162	162	162

Balance Sheet
Current Assets						26	162	162	162	162	25 217	83 776
Net Assets Liabilities						162	162	162	162	162	22 849	89 050
Cash Bank In Hand	26	26	26	26	26	26
Intangible Fixed Assets			2 000	2 000	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	26	26

Capital & Reserves
Called Up Share Capital		26	26	26	26	26
Profit Loss Account Reserve			136	136	136	136
Shareholder Funds	26	26	162	162	162	162

Other Financial Data
Version Production Software									2 020	2 022	2 021	2 022
Average Number Employees During Period								1	1	1	1	1
Creditors						1 864					23 687	19 687
Fixed Assets						2 000					21 319	24 961
Net Current Assets Liabilities		26	-1 838	-1 838	-1 838	1 838	162	162	162	162	25 217	83 776
Total Assets Less Current Liabilities		26	162	162	162	162	162	162	162	162	46 536	108 737
Creditors Due Within One Year			1 864	1 864	1 864	1 864
Intangible Fixed Assets Additions			2 000
Intangible Fixed Assets Cost Or Valuation			2 000	2 000	2 000
Number Shares Allotted		26	26	26	26	26
Par Value Share		1	26	26	26	26
Share Capital Allotted Called Up Paid	26	26	26	26	26	26

Company staff

Stephen W.

Role: Director

Appointed: 16 October 2012

Latest update: 17 April 2024

People with significant control

Stephen W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	19 September 2024
Confirmation statement last made up date	05 September 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	31 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	30 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	28 July 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	21 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
End Date For Period Covered By Report	31 October 2016

Callan Financial Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen W.

Lee D.

G1 Company Services Limited

People with significant control

Stephen W.

Accounts Documents

Company filings

Filing category

Additional Information

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, 2014 - 2013

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