Company number SC215531
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 46 CAROLINES CRESCENT, ELLON, ABERDEENSHIRE, AB41 8BN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of CALLISTO PRODUCTIONS LTD. are www.callistoproductions.co.uk, and www.callisto-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Aberdeen Rail Station is 15.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisto Productions Ltd is a Private Limited Company.
The company registration number is SC215531. Callisto Productions Ltd has been working since 07 February 2001.
The present status of the company is Active. The registered address of Callisto Productions Ltd is 46 Carolines Crescent Ellon Aberdeenshire Ab41 8bn. . MCINNES, Thomas Glass is a Secretary of the company. MCINNES, Alison Mcclure is a Director of the company. MCINNES, Thomas Glass is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Persons With Significant Control
Mr Thomas Glass Mcinnes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Mcclure Mcinnes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALLISTO PRODUCTIONS LTD. Events
09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
...
... and 30 more events
05 Mar 2001
New secretary appointed;new director appointed
05 Mar 2001
Ad 07/02/01--------- £ si 98@1=98 £ ic 2/100
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
07 Feb 2001
Incorporation