- Company Overview for CALLUNA COUNTRY LTD (SC215261)
- Filing history for CALLUNA COUNTRY LTD (SC215261)
- People for CALLUNA COUNTRY LTD (SC215261)
- Charges for CALLUNA COUNTRY LTD (SC215261)
- More for CALLUNA COUNTRY LTD (SC215261)
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) |
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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
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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
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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
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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 |