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CALLUNA COUNTRY LTD - New Ladykirk Farm, Ladykirk, Berwick, TD15 1XN, United Kingdom
Company Information
- Company registration number
- SC215261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Ladykirk Farm
- Ladykirk
- Berwick
- TD15 1XN New Ladykirk Farm, Ladykirk, Berwick, TD15 1XN UK
Management
- Managing Directors
- -
- Company secretaries
- MINTER, Geoffrey Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-31
- Age Of Company 2001-01-31 23 years
- SIC/NACE
- 01250
Ownership
- Beneficial Owners
- Mr Geoffrey Howard Minter
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- NEW GREEN DOUNREAY LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
✓
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2020-02-13
- Last Date: 2019-01-30
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CALLUNA COUNTRY LTD Company Description
- CALLUNA COUNTRY LTD is a ltd registered in United Kingdom with the Company reg no SC215261. Its current trading status is "live". It was registered 2001-01-31. It was previously called NEW GREEN DOUNREAY LIMITED. It has declared SIC or NACE codes as "01250". and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-30.It can be contacted at New Ladykirk Farm .
Get CALLUNA COUNTRY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calluna Country Ltd - New Ladykirk Farm, Ladykirk, Berwick, TD15 1XN, United Kingdom
- 2001-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALLUNA COUNTRY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc215261#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc215261#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc215261#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-compulsory (2023-04-18) - GAZ1
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accounts-with-accounts-type-dormant (2022-03-08) - AA
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accounts-with-accounts-type-dormant (2021-07-23) - AA
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accounts-with-accounts-type-dormant (2019-12-21) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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accounts-with-accounts-type-dormant (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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accounts-with-accounts-type-dormant (2017-12-13) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-dormant (2016-04-14) - AA
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accounts-with-accounts-type-dormant (2016-03-25) - AA
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-04) - CH03
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change-person-director-company-with-change-date (2015-02-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01
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mortgage-satisfy-charge-full (2015-03-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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appoint-person-secretary-company-with-name (2013-04-28) - AP03
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termination-director-company-with-name (2013-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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termination-director-company-with-name (2012-04-30) - TM01
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termination-secretary-company-with-name (2012-09-24) - TM02
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termination-director-company-with-name (2012-09-24) - TM01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-24) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-15) - AA
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-11) - AA
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legacy (2009-08-04) - 410(Scot)
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accounts-with-accounts-type-full (2009-07-28) - AA
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memorandum-articles (2009-05-28) - MEM/ARTS
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certificate-change-of-name-company (2009-05-28) - CERTNM
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legacy (2009-05-19) - 88(2)
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legacy (2009-05-19) - 288a
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legacy (2009-05-19) - 288b
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-03-25) - 287
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legacy (2009-02-13) - 363a
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legacy (2008-02-12) - 363a
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legacy (2006-01-31) - 288a
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legacy (2006-01-30) - 363a
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legacy (2006-01-25) - 288b
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legacy (2006-01-25) - 287
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accounts-with-accounts-type-full (2006-02-15) - AA
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legacy (2005-09-26) - 419a(Scot)
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legacy (2005-02-23) - 363s
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keyboard_arrow_right 2004
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legacy (2004-08-10) - 88(2)R
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legacy (2004-02-09) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-02) - AA
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accounts-with-accounts-type-total-exemption-small (2003-07-30) - AA
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legacy (2003-01-31) - 363s
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keyboard_arrow_right 2002
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legacy (2002-08-15) - 410(Scot)
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legacy (2002-05-31) - 410(Scot)
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legacy (2002-02-06) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-01) - 288b
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incorporation-company (2001-01-31) - NEWINC
