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CALLUNA COUNTRY LTD

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CALLUNA COUNTRY LTD

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Key Data

Status

Dissolved

Company No.

SC215261

Incorporation date

31/01/2001

Size

Dormant

Classification

Growing of other tree and bush fruits and nuts (01.25 - SIC 2007);

Contacts

Registered address

Registered address

New Ladykirk Farm, Ladykirk, Berwick TD15 1XNCopy
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Latest events (Record since 31/01/2001)
dot icon04/07/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon18/04/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/03/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (10 pages)
dot icon23/07/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (10 pages)
dot icon23/07/2021
Accounts for a dormant company made up to 2020-01-31
View PDF (10 pages)
dot icon21/12/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (8 pages)
dot icon05/03/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon04/12/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (7 pages)
dot icon11/04/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon13/12/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (7 pages)
dot icon15/03/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (5 pages)
dot icon20/05/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (4 pages)
dot icon14/04/2016
Accounts for a dormant company made up to 2015-01-31
View PDF (7 pages)
dot icon25/03/2016
Accounts for a dormant company made up to 2014-01-31
View PDF (7 pages)
dot icon28/03/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon05/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2015
Registered office address changed from C/O Tamara Inness New Ladykirk Farm Ladykirk Berwick-upon-Tweed TD15 1XN Scotland to New Ladykirk Farm Ladykirk Berwick TD15 1XN on 2015-02-05
View PDF (1 pages)
dot icon04/02/2015
Director's details changed for Mr Geoffrey Howard Minter on 2014-12-20
View PDF (2 pages)
dot icon04/02/2015
Secretary's details changed for Mr Geoffrey Howard Minter on 2014-12-20
View PDF (1 pages)
dot icon04/02/2015
Registered office address changed from Sandside House Reay Thurso KW14 7RN to New Ladykirk Farm Ladykirk Berwick TD15 1XN on 2015-02-04
View PDF (1 pages)
dot icon03/03/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon29/04/2013
Appointment of Mr Geoffrey Howard Minter as a director
View PDF (2 pages)
dot icon28/04/2013
Appointment of Mr Geoffrey Howard Minter as a secretary
View PDF (2 pages)
dot icon28/04/2013
Termination of appointment of Michelle Minter as a director
View PDF (1 pages)
dot icon31/01/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon24/09/2012
Appointment of Mrs Michelle Corrinne Minter as a director
View PDF (2 pages)
dot icon24/09/2012
Registered office address changed from Borlum House Reay Thurso Caithness KW14 7RE Uk on 2012-09-24
View PDF (1 pages)
dot icon24/09/2012
Termination of appointment of Tamara Inness as a director
View PDF (1 pages)
dot icon24/09/2012
Termination of appointment of Charles Inness as a director
View PDF (1 pages)
dot icon24/09/2012
Termination of appointment of Tamara Inness as a secretary
View PDF (1 pages)
dot icon30/04/2012
Termination of appointment of Michelle Minter as a director
View PDF (1 pages)
dot icon11/04/2012
Appointment of Mr Charles Edward Inness as a director
View PDF (2 pages)
dot icon11/04/2012
Termination of appointment of Geoffrey Minter as a director
View PDF (1 pages)
dot icon16/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon11/03/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2010
Total exemption full accounts made up to 2010-01-31
View PDF (21 pages)
dot icon24/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Director's details changed for Mrs Tamara Arabella Inness on 2010-02-17
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Geoffrey Howard Minter on 2010-02-17
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Michelle Corinne Minter on 2010-02-17
View PDF (2 pages)
dot icon24/02/2010
Secretary's details changed for Tamara Arabella Inness on 2010-02-17
View PDF (2 pages)
dot icon11/12/2009
Full accounts made up to 2009-01-31
View PDF (16 pages)
dot icon04/08/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon28/07/2009
Full accounts made up to 2008-01-31
View PDF (12 pages)
dot icon28/05/2009
Memorandum and Articles of Association
View PDF (14 pages)
dot icon28/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon19/05/2009
Director appointed michelle corinne minter
View PDF (2 pages)
dot icon19/05/2009
Ad 23/04/09\gbp si 1@1=1\gbp ic 3/4\
View PDF (2 pages)
dot icon19/05/2009
Director and secretary appointed tamara arabella inness
View PDF (2 pages)
dot icon19/05/2009
Appointment terminated secretary gillespie macandrew secretaries LIMITED
View PDF (1 pages)
dot icon27/04/2009
Full accounts made up to 2007-01-31
View PDF (30 pages)
dot icon27/04/2009
Full accounts made up to 2006-01-31
View PDF (32 pages)
dot icon25/03/2009
Registered office changed on 25/03/2009 from 5 atholl crescent edinburgh midlothian EH3 8EJ
View PDF (1 pages)
dot icon13/02/2009
Return made up to 30/01/09; full list of members
View PDF (3 pages)
dot icon12/02/2008
Return made up to 30/01/08; full list of members
View PDF (2 pages)
dot icon16/02/2007
Return made up to 30/01/07; full list of members
View PDF (2 pages)
dot icon15/02/2006
Full accounts made up to 2005-01-31
View PDF (14 pages)
dot icon31/01/2006
New secretary appointed
View PDF (2 pages)
dot icon30/01/2006
Return made up to 30/01/06; full list of members
View PDF (2 pages)
dot icon25/01/2006
Secretary resigned
View PDF (1 pages)
dot icon25/01/2006
Registered office changed on 25/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ
View PDF (1 pages)
dot icon26/09/2005
Dec mort/charge *
View PDF (2 pages)
dot icon23/02/2005
Return made up to 30/01/05; full list of members
View PDF (6 pages)
dot icon01/09/2004
Total exemption full accounts made up to 2004-01-31
View PDF (7 pages)
dot icon10/08/2004
Ad 04/08/04--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon09/02/2004
Return made up to 30/01/04; full list of members
View PDF (6 pages)
dot icon02/12/2003
Total exemption full accounts made up to 2003-01-31
View PDF (7 pages)
dot icon30/07/2003
Total exemption small company accounts made up to 2002-01-31
View PDF (6 pages)
dot icon31/01/2003
Return made up to 30/01/03; full list of members
View PDF (6 pages)
dot icon15/08/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon31/05/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon06/02/2002
Return made up to 31/01/02; full list of members
View PDF (6 pages)
dot icon01/02/2001
Secretary resigned
View PDF (1 pages)
dot icon31/01/2001
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/01/2023
dot iconLast accounts made up to
31/01/2022View PDF

Confirmation

dot iconLast statement dated
31/01/2022View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
82.81K
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALLUNA COUNTRY LTD

CALLUNA COUNTRY LTD is an(a) Dissolved company incorporated on 31/01/2001 with the registered office located at New Ladykirk Farm, Ladykirk, Berwick TD15 1XN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLUNA COUNTRY LTD?

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CALLUNA COUNTRY LTD is currently Dissolved. It was registered on 31/01/2001 and dissolved on 04/07/2023.

Where is CALLUNA COUNTRY LTD located?

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CALLUNA COUNTRY LTD is registered at New Ladykirk Farm, Ladykirk, Berwick TD15 1XN.

What does CALLUNA COUNTRY LTD do?

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CALLUNA COUNTRY LTD operates in the Growing of other tree and bush fruits and nuts (01.25 - SIC 2007) sector.

What is the latest filing for CALLUNA COUNTRY LTD?

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The latest filing was on 04/07/2023: Final Gazette dissolved via compulsory strike-off.