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 - GRANGEMOUTH

This company is listed in the following categories:
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

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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

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