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CALLISTO PRODUCTIONS LTD.

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CALLISTO PRODUCTIONS LTD.

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Key Data

Status

Dissolved

Company No.

SC215531

Incorporation date

07/02/2001

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XXCopy
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Latest events (Record since 07/02/2001)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/08/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/08/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon07/06/2021
Current accounting period extended from 2021-03-31 to 2021-06-30
View PDF (1 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon21/02/2020
Change of details for Mr Thomas Glass Mcinnes as a person with significant control on 2019-04-06
View PDF (2 pages)
dot icon21/02/2020
Change of details for Mrs Alison Mcclure Mcinnes as a person with significant control on 2019-04-06
View PDF (2 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-04 with updates
View PDF (4 pages)
dot icon19/02/2020
Director's details changed for Mr Thomas Glass Mcinnes on 2020-02-18
View PDF (2 pages)
dot icon19/02/2020
Secretary's details changed for Mr Thomas Glass Mcinnes on 2020-02-18
View PDF (1 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-04 with updates
View PDF (4 pages)
dot icon15/02/2018
Change of details for Mrs Alison Mcclure Mcinnes as a person with significant control on 2017-05-04
View PDF (2 pages)
dot icon13/02/2018
Director's details changed for Mrs Alison Mcclure Mcinnes on 2017-11-03
View PDF (2 pages)
dot icon09/02/2018
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 2018-02-09
View PDF (1 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon03/11/2017
Change of details for Mr Thomas Glass Mcinnes as a person with significant control on 2017-11-02
View PDF (2 pages)
dot icon03/11/2017
Change of details for Mrs Alison Mcclure Mcinnes as a person with significant control on 2017-11-02
View PDF (2 pages)
dot icon03/11/2017
Director's details changed for Mrs Alison Mcclure Mcinnes on 2017-11-02
View PDF (2 pages)
dot icon03/11/2017
Secretary's details changed for Mr Thomas Glass Mcinnes on 2017-11-02
View PDF (1 pages)
dot icon03/11/2017
Registered office address changed from 46 Carolines Crescent Ellon Aberdeenshire AB41 8BN to C/O Acumen Accountants and Advisors Limited Bon Accord House Riverside Drive Aberdeen AB11 7SL on 2017-11-03
View PDF (1 pages)
dot icon09/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (7 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon15/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon01/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon01/03/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon18/03/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon02/03/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon04/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2010
Director's details changed for Thomas Glass Mcinnes on 2010-02-20
View PDF (2 pages)
dot icon04/03/2010
Director's details changed for Alison Mcclure Mcinnes on 2010-02-20
View PDF (2 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon30/03/2009
Return made up to 04/02/09; full list of members
View PDF (3 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon14/04/2008
Return made up to 04/02/08; full list of members
View PDF (4 pages)
dot icon05/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon29/03/2007
Return made up to 04/02/07; full list of members
View PDF (2 pages)
dot icon19/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon10/04/2006
Return made up to 04/02/06; full list of members
View PDF (2 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon08/03/2005
Return made up to 04/02/05; full list of members
View PDF (7 pages)
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon20/02/2004
Return made up to 04/02/04; full list of members
View PDF (7 pages)
dot icon22/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon03/03/2003
Return made up to 04/02/03; full list of members
View PDF (7 pages)
dot icon06/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon11/02/2002
Return made up to 04/02/02; full list of members
View PDF (6 pages)
dot icon26/11/2001
Accounting reference date extended from 28/02/02 to 31/03/02
View PDF (1 pages)
dot icon05/03/2001
New director appointed
View PDF (2 pages)
dot icon05/03/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/03/2001
Ad 07/02/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon08/02/2001
Secretary resigned
View PDF (1 pages)
dot icon08/02/2001
Director resigned
View PDF (1 pages)
dot icon07/02/2001
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£649.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.19K
-
0.00
649.00
-
2021
0
8.19K
-
0.00
649.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

8.19K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

649.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALLISTO PRODUCTIONS LTD.

CALLISTO PRODUCTIONS LTD. is an(a) Dissolved company incorporated on 07/02/2001 with the registered office located at C/O Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLISTO PRODUCTIONS LTD.?

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CALLISTO PRODUCTIONS LTD. is currently Dissolved. It was registered on 07/02/2001 and dissolved on 13/12/2022.

Where is CALLISTO PRODUCTIONS LTD. located?

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CALLISTO PRODUCTIONS LTD. is registered at C/O Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX.

What does CALLISTO PRODUCTIONS LTD. do?

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CALLISTO PRODUCTIONS LTD. operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for CALLISTO PRODUCTIONS LTD.?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.