Calluna Country Ltd

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dissolved

Calluna Country Ltd

sc215261•Private Limited With Share Capital

New Ladykirk Farm Ladykirk, Berwick, TD151XN

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Incorporated

31/01/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

01250

Risk

—

Company Overview

Registration, classification & business activity

Calluna Country Ltd (sc215261) is a private limited with share capital incorporated on 31/01/2001 (25 years old) and registered in berwick, TD151XN. The company operates under SIC code 01250 - growing of other tree and bush fruits and nuts.

Private Limited With Share Capital
SIC: 01250
Incorporated 31/01/2001
TD151XN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
G
geoffrey howard minter
director

Charges

3

Registered

1

Outstanding

1

Part Satisfied

1

Satisfied

Filed Documents

78
Gazette Dissolved Compulsory
Category:Gazette
Date:04-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2013
Termination Director Company With Name
Category:Officers
Date:28-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Termination Secretary Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2009
Legacy
Category:Mortgage
Date:04-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Memorandum Articles
Category:Incorporation
Date:28-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Capital
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Address
Date:25-01-2006
Legacy
Category:Mortgage
Date:26-09-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Capital
Date:10-08-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Mortgage
Date:15-08-2002
Legacy
Category:Mortgage
Date:31-05-2002
Legacy
Category:Annual Return
Date:06-02-2002
Legacy
Category:Officers
Date:01-02-2001
Incorporation Company
Category:Incorporation
Date:31-01-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/10/2023
Filing Date08/03/2022
Latest Accounts31/01/2022

Trading Addresses

New Ladykirk Farm, Berwick-Upon-Tweed, Northumberland, TD151XNRegistered

Contact

New Ladykirk Farm Ladykirk, Berwick, TD151XN