CALISTO V LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC485352
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CALISTO V LIMITED are www.calistov.co.uk, and www.calisto-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calisto V Limited is a Private Limited Company. The company registration number is SC485352. Calisto V Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Calisto V Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. WHITEFORD, Sophia is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 28 August 2014

Director
WHITEFORD, Sophia
Appointed Date: 28 August 2014
44 years old

Resigned Directors

Director
COWIE, Simon Henry Dyer
Resigned: 28 August 2014
Appointed Date: 28 August 2014
52 years old

Persons With Significant Control

Ms Sophia Whiteford
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CALISTO V LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Aug 2016
Confirmation statement made on 28 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1

08 Sep 2014
Termination of appointment of Simon Henry Dyer Cowie as a director on 28 August 2014
08 Sep 2014
Appointment of Ms Sophia Whiteford as a director on 28 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted