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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)
28 Apr 2013	TM01	Termination of appointment of Michelle Minter as a director	View PDF Termination of appointment of Michelle Minter as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AP01	Appointment of Mrs Michelle Corrinne Minter as a director	View PDF Appointment of Mrs Michelle Corrinne Minter as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AD01	Registered office address changed from Borlum House Reay Thurso Caithness KW14 7RE Uk on 24 September 2012	View PDF Registered office address changed from Borlum House Reay Thurso Caithness KW14 7RE Uk on 24 September 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM01	Termination of appointment of Tamara Inness as a director	View PDF Termination of appointment of Tamara Inness as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM01	Termination of appointment of Charles Inness as a director	View PDF Termination of appointment of Charles Inness as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM02	Termination of appointment of Tamara Inness as a secretary	View PDF Termination of appointment of Tamara Inness as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Michelle Minter as a director	View PDF Termination of appointment of Michelle Minter as a director - link opens in a new window - 1 page (1 page)
11 Apr 2012	AP01	Appointment of Mr Charles Edward Inness as a director	View PDF Appointment of Mr Charles Edward Inness as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Geoffrey Minter as a director	View PDF Termination of appointment of Geoffrey Minter as a director - link opens in a new window - 1 page (1 page)
16 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 21 pages (21 pages)
24 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Mrs Tamara Arabella Inness on 17 February 2010	View PDF Director's details changed for Mrs Tamara Arabella Inness on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Geoffrey Howard Minter on 17 February 2010	View PDF Director's details changed for Geoffrey Howard Minter on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Michelle Corinne Minter on 17 February 2010	View PDF Director's details changed for Michelle Corinne Minter on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH03	Secretary's details changed for Tamara Arabella Inness on 17 February 2010	View PDF Secretary's details changed for Tamara Arabella Inness on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 16 pages (16 pages)
04 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 12 pages (12 pages)
28 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 May 2009	CERTNM	Company name changed new green dounreay LIMITED\certificate issued on 28/05/09	View PDF Company name changed new green dounreay LIMITED\certificate issued on 28/05/09 - link opens in a new window - 2 pages (2 pages)

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