CALLUNA COUNTRY LTD
Overview
| Company Name | CALLUNA COUNTRY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC215261 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALLUNA COUNTRY LTD?
- Growing of other tree and bush fruits and nuts (01250) / Agriculture, Forestry and Fishing
Where is CALLUNA COUNTRY LTD located?
| Registered Office Address | New Ladykirk Farm Ladykirk TD15 1XN Berwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALLUNA COUNTRY LTD?
| Company Name | From | Until |
|---|---|---|
| NEW GREEN DOUNREAY LIMITED | Jan 31, 2001 | Jan 31, 2001 |
What are the latest accounts for CALLUNA COUNTRY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for CALLUNA COUNTRY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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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 Feb 05, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Geoffrey Howard Minter on Dec 20, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Geoffrey Howard Minter on Dec 20, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from Sandside House Reay Thurso KW14 7RN to New Ladykirk Farm Ladykirk Berwick TD15 1XN on Feb 04, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Geoffrey Howard Minter as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Howard Minter as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of CALLUNA COUNTRY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINTER, Geoffrey Howard | Secretary | Ladykirk TD15 1XN Berwick-Upon-Tweed New Ladykirk Farm United Kingdom | 177832550001 | |||||||
| MINTER, Geoffrey Howard | Director | Ladykirk TD15 1XN Berwick-Upon-Tweed New Ladykirk Farm United Kingdom | United Kingdom | British | Landowner | 35127130002 | ||||
| INNESS, Tamara Arabella | Secretary | Reay KW14 7RE Thurso Borlum House Caithness United Kingdom | British | Director | 85565400004 | |||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | 5 Atholl Crescent EH3 8EJ Edinburgh Midlothian | 110304810001 | |||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| INNESS, Charles Edward | Director | Reay KW14 7RE Thurso Borlum House Caithness Scotland | United Kingdom | British | Co Director | 168262020001 | ||||
| INNESS, Tamara Arabella | Director | Reay KW14 7RE Thurso Borlum House Caithness United Kingdom | Scotland | British | Director | 85565400005 | ||||
| MINTER, Geoffrey Howard | Director | Sandside House Reay KW14 7RN Thurso Caithness | Scotland | British | Land Owner | 35127130001 | ||||
| MINTER, Michelle Corrinne | Director | Reay KW14 7RN Thurso Sandside House Caithness United Kingdom | United Kingdom | British | Director | 142821690001 | ||||
| MINTER, Michelle Corrinne | Director | Reay KW14 7RN Thurso Sandside House Caithness | United Kingdom | British | Director | 142821690001 |
Who are the persons with significant control of CALLUNA COUNTRY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Howard Minter | Apr 07, 2016 | Ladykirk TD15 1XN Berwick New Ladykirk Farm | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CALLUNA COUNTRY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 29, 2009 Delivered On Aug 04, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars London house, station square brora STH284. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 05, 2002 Delivered On Aug 15, 2002 | Partially satisfied | Amount secured All sums due or to become due | |
Short particulars Upper dounreay farm, reay, thurso, caithness. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 28, 2002 Delivered On May 31, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0