CALLISTO GOLF EQUIPMENT LIMITED

Overview

Company Name	CALLISTO GOLF EQUIPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC192559
Jurisdiction	Scotland
Date of Creation	Jan 14, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALLISTO GOLF EQUIPMENT LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CALLISTO GOLF EQUIPMENT LIMITED located?

Registered Office Address	11 Hillend Road Burghmuir PH1 1JE Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALLISTO GOLF EQUIPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for CALLISTO GOLF EQUIPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for CALLISTO GOLF EQUIPMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Oct 16, 2025	Change of details for Mr Norman James Law as a person with significant control on Oct 16, 2025	2 pages	PSC04

Oct 13, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Nov 29, 2024	Registered office address changed from Cupar Muir Cupar Fife KY15 5RL to 11 Hillend Road Burghmuir Perth PH1 1JE on Nov 29, 2024	1 pages	AD01

Nov 13, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with updates	4 pages	CS01

Oct 31, 2023	Notification of Laura Margaret Law as a person with significant control on Oct 27, 2022	2 pages	PSC01

Oct 26, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Appointment of Mrs Laura Margaret Law as a director on Oct 27, 2022	2 pages	AP01

Oct 26, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

May 11, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Nov 26, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Oct 29, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

May 21, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

May 01, 2017	Confirmation statement made on Apr 17, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CALLISTO GOLF EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Laura Margaret Hillend Road Burghmuir PH1 1JE Perth 11 Scotland	Oct 27, 2022		Director	Hillend Road Burghmuir PH1 1JE Perth 11 Scotland	Scotland	British	1948-6	301622340001
LAW, Norman James 11 Hillend Road PH1 1JE Perth	Jan 14, 1999		Director	11 Hillend Road PH1 1JE Perth	Scotland	British	1949-9	62013550001
LAW, Norman James 11 Hillend Road PH1 1JE Perth	Jan 14, 1999	Apr 01, 2016	Secretary	11 Hillend Road PH1 1JE Perth		British		62013550001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 14, 1999	Jan 14, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
NICHOLSON, Anthony Campbell Avebury The Breach SN10 5BJ Devizes Wiltshire	Jan 14, 1999	Nov 23, 2009	Director	Avebury The Breach SN10 5BJ Devizes Wiltshire	England	British	1937-10	58038500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALLISTO GOLF EQUIPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Margaret Law Hillend Road Burghmuir PH1 1JE Perth 11 Scotland	Oct 27, 2022	Hillend Road Burghmuir PH1 1JE Perth 11 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Norman James Law Hillend Road Burghmuir PH1 1JE Perth 11 Scotland	Jul 01, 2016	Hillend Road Burghmuir PH1 1JE Perth 11 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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