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CALLUNA COUNTRY LTD

Company number SC215261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
23 Jul 2021 AA Accounts for a dormant company made up to 31 January 2021
23 Jul 2021 AA Accounts for a dormant company made up to 31 January 2020
21 Dec 2019 AA Accounts for a dormant company made up to 31 January 2019
05 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
04 Dec 2018 AA Accounts for a dormant company made up to 31 January 2018
11 Apr 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 January 2017
15 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
20 May 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4
14 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
14 Apr 2016 AA Accounts for a dormant company made up to 31 January 2015
25 Mar 2016 AA Accounts for a dormant company made up to 31 January 2014
28 Mar 2015 MR04 Satisfaction of charge 3 in full
05 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
05 Feb 2015 AD01 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 5 February 2015
04 Feb 2015 CH01 Director's details changed for Mr Geoffrey Howard Minter on 20 December 2014
04 Feb 2015 CH03 Secretary's details changed for Mr Geoffrey Howard Minter on 20 December 2014
04 Feb 2015 AD01 Registered office address changed from Sandside House Reay Thurso KW14 7RN to New Ladykirk Farm Ladykirk Berwick TD15 1XN on 4 February 2015
03 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 4
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Apr 2013 AP01 Appointment of Mr Geoffrey Howard Minter as a director
28 Apr 2013 AP03 Appointment of Mr Geoffrey Howard Minter as a secretary