This company is commonly known as Callisto Ventures Limited. The company was founded 4 years ago and was given the registration number SC636032. The firm's registered office is in FALKIRK. You can find them at 20 Meeks Road, , Falkirk, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CALLISTO VENTURES LIMITED |
|---|---|---|
| Company Number | : | SC636032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 20 Meeks Road, Falkirk, Scotland, FK2 7ES |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, United Kingdom, FK3 8ZE | Director | 11 September 2019 | Active |
| 20, Meeks Road, Falkirk, Scotland, FK2 7ES | Director | 15 July 2019 | Active |
| Mr Matthew Mcinally | ||
| Notified on | : | 11 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 4 Earls Court, Grangemouth, United Kingdom, FK3 8ZE |
| Nature of control | : |
|
| Mr Alan Stewart Mclaren Orme | ||
| Notified on | : | 15 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 20, Meeks Road, Falkirk, Scotland, FK2 7ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Capital | Capital allotment shares. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Incorporation | Incorporation company. | Download |
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