CALLISTO VENTURES LIMITED

Key Data

Status

Active

Company No.

SC636032

Incorporation date

15/07/2019

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2019)

25/09/2025

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

08/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

09/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

14/12/2023

Director's details changed for Mr Matthew Mcinally on 2023-12-14

View PDF (2 pages)

14/12/2023

Change of details for Mr Matthew Mcinally as a person with significant control on 2023-12-14

View PDF (2 pages)

06/12/2023

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

22/05/2023

Change of details for Mr Matthew Mcinally as a person with significant control on 2023-05-22

View PDF (2 pages)

18/04/2023

Registered office address changed from 99 Kennedy Way Airth Falkirk FK2 8GG Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth Scotland FK3 8ZE on 2023-04-18

View PDF (1 pages)

20/02/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (4 pages)

12/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

11/08/2021

Statement of capital following an allotment of shares on 2021-08-11

View PDF (4 pages)

15/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

29/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (6 pages)

17/02/2021

Registered office address changed from 20 Meeks Road Falkirk FK2 7ES Scotland to 99 Kennedy Way Airth Falkirk FK2 8GG on 2021-02-17

View PDF (1 pages)

09/08/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

12/09/2019

Cessation of Alan Stewart Mclaren Orme as a person with significant control on 2019-09-11

View PDF (1 pages)

12/09/2019

Notification of Matthew Mcinally as a person with significant control on 2019-09-11

View PDF (2 pages)

12/09/2019

Termination of appointment of Alan Stewart Mclaren Orme as a director on 2019-09-11

View PDF (1 pages)

12/09/2019

Appointment of Mr Matthew Mcinally as a director on 2019-09-11

View PDF (2 pages)

15/07/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-25.85 % *

* during past year

Cash in Bank

£15,073.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

05/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
303.56K
-
0.00
43.85K
-

2022
0
615.30K
-
0.00
20.33K
-

2023
0
377.74K
-
0.00
15.07K
-

2023
0
377.74K
-
0.00
15.07K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

377.74K £-38.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.07K £-25.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matthew Mcinally	Director	11/09/2019 - Present	10

Persons with Significant Control

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

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Description

About CALLISTO VENTURES LIMITED

CALLISTO VENTURES LIMITED is an(a) Active company incorporated on 15/07/2019 with the registered office located at First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland FK3 8ZE. There is currently 1 active director 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 VENTURES LIMITED?

CALLISTO VENTURES LIMITED is currently Active. It was registered on 15/07/2019 .

Where is CALLISTO VENTURES LIMITED located?

CALLISTO VENTURES LIMITED is registered at First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland FK3 8ZE.

What does CALLISTO VENTURES LIMITED do?

CALLISTO VENTURES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALLISTO VENTURES LIMITED?

The latest filing was on 25/09/2025: Micro company accounts made up to 2025-07-31.