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Callisto Productions Ltd

Callisto Productions Ltd is a dissolved company incorporated on 7 February 2001 with the registered office located in . Callisto Productions Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 8 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
SC215531
Private limited company
Scottish Company
Age
24 years
Incorporated 7 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Callisto Productions Ltd
Contact
Address
C/O Acumen Accountants And Advisors Limited Bankhead Drive
City South Office Park
Portlethen
Aberdeen
AB12 4XX
Scotland
Same address for the past 7 years
Telephone
01358729555
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Thomas Glass McInnes
Director • Secretary • British • Lives in UK • Born in Mar 1956
Mrs Alison McClure McInnes
Director • PSC • British • Lives in England • Born in Jul 1957
Mr Thomas Glass McInnes
PSC • British • Lives in UK • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunny Rise Management Company Limited
Thomas Glass McInnes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Mar ⟶ 30 Jun 2021
Traded for 15 months
Cash in Bank
£649
Decreased by £1.23K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£855
Decreased by £2.9K (-77%)
Total Liabilities
-£9.04K
Decreased by £1.3K (-13%)
Net Assets
-£8.19K
Decreased by £1.61K (+24%)
Debt Ratio (%)
1057%
Increased by 782.2% (+284%)
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Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 23 Aug 2022
Application To Strike Off
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Accounting Period Extended
4 Years Ago on 7 Jun 2021
Full Accounts Submitted
4 Years Ago on 26 Mar 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
Mr Thomas Glass Mcinnes (PSC) Details Changed
6 Years Ago on 6 Apr 2019
Mrs Alison Mcclure Mcinnes (PSC) Details Changed
6 Years Ago on 6 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2022
Application to strike the company off the register
Submitted on 16 Aug 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 25 Feb 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 14 Dec 2021
Current accounting period extended from 31 March 2021 to 30 June 2021
Submitted on 7 Jun 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 26 Mar 2021
Confirmation statement made on 4 February 2021 with no updates
Submitted on 12 Feb 2021
Change of details for Mrs Alison Mcclure Mcinnes as a person with significant control on 6 April 2019
Submitted on 21 Feb 2020
Change of details for Mr Thomas Glass Mcinnes as a person with significant control on 6 April 2019
Submitted on 21 Feb 2020
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Repayment History
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