CALLISTO GOLF EQUIPMENT LIMITED
FIFE

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Company number SC192559
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address CUPAR MUIR, CUPAR, FIFE, KY15 5RL
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of CALLISTO GOLF EQUIPMENT LIMITED are www.callistogolfequipment.co.uk, and www.callisto-golf-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Cupar Rail Station is 1.3 miles; to Ladybank Rail Station is 4 miles; to Markinch Rail Station is 8.1 miles; to Glenrothes with Thornton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisto Golf Equipment Limited is a Private Limited Company. The company registration number is SC192559. Callisto Golf Equipment Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Callisto Golf Equipment Limited is Cupar Muir Cupar Fife Ky15 5rl. . LAW, Norman James is a Director of the company. Secretary LAW, Norman James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director NICHOLSON, Anthony Campbell has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
LAW, Norman James
Appointed Date: 14 January 1999
76 years old

Resigned Directors

Secretary
LAW, Norman James
Resigned: 01 April 2016
Appointed Date: 14 January 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999

Director
NICHOLSON, Anthony Campbell
Resigned: 23 November 2009
Appointed Date: 14 January 1999
88 years old

Persons With Significant Control

Mr Norman James Law
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CALLISTO GOLF EQUIPMENT LIMITED Events

01 May 2017
Confirmation statement made on 17 April 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

17 May 2016
Termination of appointment of Norman James Law as a secretary on 1 April 2016
25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
10 Mar 2000
Registered office changed on 10/03/00 from: market house south street, milnathort kinross fife KY13 9XB
04 Feb 2000
Return made up to 14/01/00; full list of members
  • 363(287) ‐ Registered office changed on 04/02/00

05 Mar 1999
Partic of mort/charge *
15 Jan 1999
Secretary resigned
14 Jan 1999
Incorporation

CALLISTO GOLF EQUIPMENT LIMITED Charges

11 August 2000
Standard security
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 734.74 square metres at cupar muir,cupar, fife.
1 March 1999
Floating charge
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…