• UK
  • CALLISTO PRODUCTIONS LTD. - C/O Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, United Kingdom

Company Information

Company registration number
SC215531
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Acumen Accountants And Advisors Limited Bankhead Drive
City South Office Park
Portlethen
Aberdeen
AB12 4XX
Scotland
C/O Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland UK

Management

Managing Directors
MCINNES, Alison Mcclure
MCINNES, Thomas Glass
Company secretaries
MCINNES, Thomas Glass

Company Details

Type of Business
ltd
Incorporated
2001-02-07
Dissolved on
2022-12-13
SIC/NACE
59112

Ownership

Beneficial Owners
Mr Thomas Glass Mcinnes
Mrs Alison Mcclure Mcinnes

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-02-04
Annual Return
Due Date: 2021-02-18
Last Date: 2020-02-04

CALLISTO PRODUCTIONS LTD. Company Description

CALLISTO PRODUCTIONS LTD. is a ltd registered in United Kingdom with the Company reg no SC215531. Its current trading status is "closed". It was registered 2001-02-07. It has declared SIC or NACE codes as "59112". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-04.It can be contacted at C/o Acumen Accountants And Advisors Limited Bankhead Drive .
More information

Get CALLISTO PRODUCTIONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Callisto Productions Ltd. - C/O Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-02-19) - CS01

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  • change-person-secretary-company-with-change-date (2020-02-19) - CH03

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  • change-person-director-company-with-change-date (2020-02-19) - CH01

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • confirmation-statement-with-updates (2018-02-15) - CS01

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  • change-to-a-person-with-significant-control (2018-02-15) - PSC04

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  • change-person-director-company-with-change-date (2018-02-13) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01

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  • change-person-director-company-with-change-date (2017-11-03) - CH01

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • change-to-a-person-with-significant-control (2017-11-03) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • change-person-secretary-company-with-change-date (2017-11-03) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA

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  • legacy (2009-03-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA

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  • legacy (2008-04-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-05) - AA

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  • legacy (2007-03-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-19) - AA

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  • legacy (2006-04-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA

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  • legacy (2005-03-08) - 363s

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  • legacy (2004-02-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-22) - AA

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  • legacy (2003-03-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-06) - AA

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  • legacy (2002-02-11) - 363s

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  • legacy (2001-11-26) - 225

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  • legacy (2001-03-05) - 288a

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  • legacy (2001-03-05) - 88(2)R

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  • legacy (2001-02-08) - 288b

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  • incorporation-company (2001-02-07) - NEWINC

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