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CALLISTO PRODUCTIONS LTD.

CALLISTO PRODUCTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALLISTO PRODUCTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215531
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALLISTO PRODUCTIONS LTD.?

    • Video production activities (59112) / Information and communication

    Where is CALLISTO PRODUCTIONS LTD. located?

    Registered Office Address
    C/O Acumen Accountants And Advisors Limited Bankhead Drive
    City South Office Park
    AB12 4XX Portlethen
    Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLISTO PRODUCTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CALLISTO PRODUCTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Current accounting period extended from Mar 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Thomas Glass Mcinnes as a person with significant control on Apr 06, 2019

    		2 pagesPSC04

    Change of details for Mrs Alison Mcclure Mcinnes as a person with significant control on Apr 06, 2019

    		2 pagesPSC04

    Confirmation statement made on Feb 04, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Thomas Glass Mcinnes on Feb 18, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Thomas Glass Mcinnes on Feb 18, 2020

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 04, 2018 with updates

    		4 pagesCS01

    Change of details for Mrs Alison Mcclure Mcinnes as a person with significant control on May 04, 2017

    		2 pagesPSC04

    Director's details changed for Mrs Alison Mcclure Mcinnes on Nov 03, 2017

    		2 pagesCH01

    Registered office address changed from C/O Acumen Accountants and Advisors Limited Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to C/O Acumen Accountants and Advisors Limited Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on Feb 09, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Change of details for Mr Thomas Glass Mcinnes as a person with significant control on Nov 02, 2017

    		2 pagesPSC04

    Change of details for Mrs Alison Mcclure Mcinnes as a person with significant control on Nov 02, 2017

    		2 pagesPSC04

    Director's details changed for Mrs Alison Mcclure Mcinnes on Nov 02, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Thomas Glass Mcinnes on Nov 02, 2017

    		1 pagesCH03
    View All Filings

    Who are the officers of CALLISTO PRODUCTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINNES, Thomas Glass
    Bankhead Drive
    City South Office Park
    AB12 4XX Portlethen
    C/O Acumen Accountants And Advisors Limited
    Aberdeen
    Scotland
    		Secretary
    Bankhead Drive
    City South Office Park
    AB12 4XX Portlethen
    C/O Acumen Accountants And Advisors Limited
    Aberdeen
    Scotland
    		BritishDirector74675370001
    MCINNES, Alison Mcclure
    Bankhead Drive
    City South Office Park
    AB12 4XX Portlethen
    C/O Acumen Accountants And Advisors Limited
    Aberdeen
    Scotland
    		Director
    Bankhead Drive
    City South Office Park
    AB12 4XX Portlethen
    C/O Acumen Accountants And Advisors Limited
    Aberdeen
    Scotland
    		EnglandBritishDirector65998640002
    MCINNES, Thomas Glass
    Bankhead Drive
    City South Office Park
    AB12 4XX Portlethen
    C/O Acumen Accountants And Advisors Limited
    Aberdeen
    Scotland
    		Director
    Bankhead Drive
    City South Office Park
    AB12 4XX Portlethen
    C/O Acumen Accountants And Advisors Limited
    Aberdeen
    Scotland
    		United KingdomBritishDirector74675370002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLISTO PRODUCTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Glass Mcinnes
    Bankhead Drive
    City South Office Park
    AB12 4XX Portlethen
    C/O Acumen Accountants And Advisors Limited
    Aberdeen
    Scotland
    		Apr 06, 2016
    Bankhead Drive
    City South Office Park
    AB12 4XX Portlethen
    C/O Acumen Accountants And Advisors Limited
    Aberdeen
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Alison Mcclure Mcinnes
    Bankhead Drive
    City South Office Park
    AB12 4XX Portlethen
    C/O Acumen Accountants And Advisors Limited
    Aberdeen
    Scotland
    		Apr 06, 2016
    Bankhead Drive
    City South Office Park
    AB12 4XX Portlethen
    C/O Acumen Accountants And Advisors Limited
    Aberdeen
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0