| Company Name | Callisto Productions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC215531 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2001(23 years, 2 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mrs Alison McClure McInnes |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Acumen Accountants And Advisors Limited Bankhe City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
| Director Name | Mr Thomas Glass McInnes |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Acumen Accountants And Advisors Limited Bankhe City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
| Secretary Name | Mr Thomas Glass McInnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Acumen Accountants And Advisors Limited Bankhe City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | callistoproductions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01358 729555 |
| Telephone region | Ellon |
Location
| Registered Address | C/O Acumen Accountants And Advisors Limited Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thomas Glass Mcinnes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,929 |
| Cash | £88,652 |
| Current Liabilities | £87,181 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 12 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Change of details for Mrs Alison Mcclure Mcinnes as a person with significant control on 6 April 2019 (2 pages) |
| 21 February 2020 | Change of details for Mr Thomas Glass Mcinnes as a person with significant control on 6 April 2019 (2 pages) |
| 19 February 2020 | Secretary's details changed for Mr Thomas Glass Mcinnes on 18 February 2020 (1 page) |
| 19 February 2020 | Director's details changed for Mr Thomas Glass Mcinnes on 18 February 2020 (2 pages) |
| 19 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
| 15 February 2018 | Change of details for Mrs Alison Mcclure Mcinnes as a person with significant control on 4 May 2017 (2 pages) |
| 13 February 2018 | Director's details changed for Mrs Alison Mcclure Mcinnes on 3 November 2017 (2 pages) |
| 9 February 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 9 February 2018 (1 page) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 November 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 3 November 2017 (1 page) |
| 3 November 2017 | Change of details for Mrs Alison Mcclure Mcinnes as a person with significant control on 2 November 2017 (2 pages) |
| 3 November 2017 | Secretary's details changed for Mr Thomas Glass Mcinnes on 2 November 2017 (1 page) |
| 3 November 2017 | Change of details for Mr Thomas Glass Mcinnes as a person with significant control on 2 November 2017 (2 pages) |
| 3 November 2017 | Director's details changed for Mrs Alison Mcclure Mcinnes on 2 November 2017 (2 pages) |
| 3 November 2017 | Secretary's details changed for Mr Thomas Glass Mcinnes on 2 November 2017 (1 page) |
| 3 November 2017 | Change of details for Mrs Alison Mcclure Mcinnes as a person with significant control on 2 November 2017 (2 pages) |
| 3 November 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 3 November 2017 (1 page) |
| 3 November 2017 | Change of details for Mr Thomas Glass Mcinnes as a person with significant control on 2 November 2017 (2 pages) |
| 3 November 2017 | Director's details changed for Mrs Alison Mcclure Mcinnes on 2 November 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Alison Mcclure Mcinnes on 20 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Thomas Glass Mcinnes on 20 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Alison Mcclure Mcinnes on 20 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Thomas Glass Mcinnes on 20 February 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 April 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 April 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 March 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 26 November 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 26 November 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2001 | Ad 07/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2001 | Ad 07/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Incorporation (16 pages) |
| 7 February 2001 | Incorporation (16 pages) |