• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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 (2007-02-16) - 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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  • legacy (2004-08-10) - 88(2)R

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  • legacy (2004-02-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-09-01) - AA

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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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  • 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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  • legacy (2001-02-01) - 288b

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  • incorporation-company (2001-01-31) - NEWINC

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