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Callisto Ventures Limited

Callisto Ventures Limited is an active company incorporated on 15 July 2019 with the registered office located in Grangemouth, Stirling and Falkirk. Callisto Ventures Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
SC636032
Private limited company
Scottish Company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
First Floor 4 Earls Court
Earls Gate Business Park
Grangemouth
Scotland
FK3 8ZE
United Kingdom
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was 99 Kennedy Way Airth Falkirk FK2 8GG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in Scotland • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Matt McInally Plant Hire Company Limited
Mr Matthew McInally is a mutual person.
Active
Lewis Commercial Properties Limited
Mr Matthew McInally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£21.8K
Increased by £6.73K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£504.07K
Increased by £75.32K (+18%)
Total Liabilities
-£79.59K
Increased by £28.58K (+56%)
Net Assets
£424.48K
Increased by £46.74K (+12%)
Debt Ratio (%)
16%
Increased by 3.89% (+33%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr Matthew Mcinally Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Mr Matthew Mcinally (PSC) Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mr Matthew Mcinally (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Jul 2024
Change of details for Mr Matthew Mcinally as a person with significant control on 14 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Matthew Mcinally on 14 December 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 July 2023
Submitted on 6 Dec 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Change of details for Mr Matthew Mcinally as a person with significant control on 22 May 2023
Submitted on 22 May 2023
Registered office address changed from 99 Kennedy Way Airth Falkirk FK2 8GG Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth Scotland FK3 8ZE on 18 April 2023
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 21 Feb 2023
Repayment History
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