CALLISTO VENTURES LIMITED
FIRST FLOOR 4 EARLS COURT, EARLS GATE BUSINESS PARK, GRANGEMOUTH FK3 8ZE- Active
- Private Limited Company
- Company No. SC636032
- Last Updated: 01 Mar 2024
Company Profile
CALLISTO VENTURES LIMITED was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in GRANGEMOUTH. CALLISTO VENTURES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 2 months and 7 days.
| Name | CALLISTO VENTURES LIMITED |
|---|---|
| Company number | SC636032 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 4 EARLS COURT EARLS GATE BUSINESS PARK GRANGEMOUTH FK3 8ZE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Mcinally Nationality: British |
Dates: Wednesday, September 11, 2019 - present
significant influence or control
|
| Mr Alan Stewart Mclaren Orme Nationality: British |
Dates: Monday, July 15, 2019 - Wednesday, September 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (219 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 12 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALLISTO VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLISTO VENTURES LIMITED | 15 Jul 2019 |