CALLISTO (UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6NF

Company number SC287918
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 8 ALNWICKHILL GARDENS, EDINBURGH, EH16 6NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CALLISTO (UK) LIMITED are www.callistouk.co.uk, and www.callisto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Edinburgh Rail Station is 3.2 miles; to South Gyle Rail Station is 5.4 miles; to Edinburgh Park Rail Station is 5.6 miles; to Aberdour Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisto Uk Limited is a Private Limited Company. The company registration number is SC287918. Callisto Uk Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Callisto Uk Limited is 8 Alnwickhill Gardens Edinburgh Eh16 6nf. . GUNN, Frances Anne is a Secretary of the company. GUNN, Neil David is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GUNN, Frances Anne
Appointed Date: 26 July 2005
Director
GUNN, Neil David
Appointed Date: 26 July 2005
54 years old

Persons With Significant Control

Neil David Gunn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frances Anne Gunn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLISTO (UK) LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
06 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005
Accounting reference date shortened from 31/07/06 to 30/06/06
26 Jul 2005
Incorporation

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