CALLISTO VENTURES LIMITED - GRANGEMOUTH
Company Profile | Company Filings |
Overview
CALLISTO VENTURES LIMITED is a Private Limited Company from GRANGEMOUTH UNITED KINGDOM and has the status: Active.
CALLISTO VENTURES LIMITED was incorporated 4 years ago on 15/07/2019 and has the registered number: SC636032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CALLISTO VENTURES LIMITED was incorporated 4 years ago on 15/07/2019 and has the registered number: SC636032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CALLISTO VENTURES LIMITED - GRANGEMOUTH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
FIRST FLOOR 4 EARLS COURT
GRANGEMOUTH
SCOTLAND
FK3 8ZE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MCINALLY | Aug 1959 | British | Director | 2019-09-11 | CURRENT |
MR ALAN STEWART MCLAREN ORME | Mar 1966 | British | Director | 2019-07-15 UNTIL 2019-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Mcinally | 2019-09-11 | 8/1959 | Grangemouth Scotland | Significant influence or control |
Mr Alan Stewart Mclaren Orme | 2019-07-15 - 2019-09-11 | 3/1966 | Falkirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALLISTO VENTURES LIMITED | 2023-12-08 | 31-07-2023 | £15,073 Cash |
Callisto Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2023-02-22 | 31-07-2022 | £20,327 Cash £263,155 equity |
Callisto Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-13 | 31-07-2021 | £43,845 Cash £79,182 equity |
Callisto Ventures Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2021-03-30 | 31-07-2020 | £35,000 Cash £1 equity |