This company is commonly known as Calluna Country Ltd. The company was founded 23 years ago and was given the registration number SC215261. The firm's registered office is in BERWICK. You can find them at New Ladykirk Farm, Ladykirk, Berwick, . This company's SIC code is 01250 - Growing of other tree and bush fruits and nuts.
| Name | : | CALLUNA COUNTRY LTD |
|---|---|---|
| Company Number | : | SC215261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2001 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | New Ladykirk Farm, Ladykirk, Berwick, TD15 1XN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Ladykirk Farm, Ladykirk, Berwick-Upon-Tweed, United Kingdom, TD15 1XN | Secretary | 07 April 2013 | Active |
| New Ladykirk Farm, Ladykirk, Berwick-Upon-Tweed, United Kingdom, TD15 1XN | Director | 07 April 2013 | Active |
| 31 Melville Street, Edinburgh, EH3 7JQ | Secretary | 31 January 2001 | Active |
| Borlum House, Reay, Thurso, United Kingdom, KW14 7RE | Secretary | 23 April 2009 | Active |
| 5 Atholl Crescent, Edinburgh, EH3 8EJ | Corporate Secretary | 23 January 2006 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 31 January 2001 | Active |
| Borlum House, Reay, Thurso, Scotland, KW14 7RE | Director | 11 April 2012 | Active |
| Borlum House, Reay, Thurso, United Kingdom, KW14 7RE | Director | 23 April 2009 | Active |
| Sandside House, Reay, Thurso, KW14 7RN | Director | 31 January 2001 | Active |
| Sandside House, Reay, Thurso, United Kingdom, KW14 7RN | Director | 24 September 2012 | Active |
| Sandside House, Reay, Thurso, KW14 7RN | Director | 23 April 2009 | Active |
| Mr Geoffrey Howard Minter | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | British |
| Address | : | New Ladykirk Farm, Ladykirk, Berwick, TD15 1XN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-04-18 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-04 | Officers | Change person director company with change date. | Download |
| 2015-02-04 | Officers | Change person secretary company with change date. | Download |
| 2015-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2014-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-29 | Officers | Appoint person director company with name. | Download |
| 2013-04-28 | Officers | Appoint person secretary company with name. | Download |
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