CALLUNA COUNTRY LTD

Company number SC215261

Date	Type	Description	View / Download
19 May 2009	288a	Director appointed michelle corinne minter	(2 pages)
19 May 2009	88(2)	Ad 23/04/09\gbp si 1@1=1\gbp ic 3/4\	(2 pages)
19 May 2009	288a	Director and secretary appointed tamara arabella inness	(2 pages)
19 May 2009	288b	Appointment terminated secretary gillespie macandrew secretaries LIMITED	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 January 2007	(30 pages)
27 Apr 2009	AA	Full accounts made up to 31 January 2006	(32 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 5 atholl crescent edinburgh midlothian EH3 8EJ	(1 page)
13 Feb 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
12 Feb 2008	363a	Return made up to 30/01/08; full list of members	(2 pages)
16 Feb 2007	363a	Return made up to 30/01/07; full list of members	(2 pages)
15 Feb 2006	AA	Full accounts made up to 31 January 2005	(14 pages)
31 Jan 2006	288a	New secretary appointed	(2 pages)
30 Jan 2006	363a	Return made up to 30/01/06; full list of members	(2 pages)
25 Jan 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	287	Registered office changed on 25/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ	(1 page)
26 Sep 2005	419a(Scot)	Dec mort/charge *	(2 pages)
23 Feb 2005	363s	Return made up to 30/01/05; full list of members	(6 pages)
01 Sep 2004	AA	Total exemption full accounts made up to 31 January 2004	(7 pages)
10 Aug 2004	88(2)R	Ad 04/08/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
09 Feb 2004	363s	Return made up to 30/01/04; full list of members	(6 pages)
02 Dec 2003	AA	Total exemption full accounts made up to 31 January 2003	(7 pages)
30 Jul 2003	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
31 Jan 2003	363s	Return made up to 30/01/03; full list of members	(6 pages)
15 Aug 2002	410(Scot)	Partic of mort/charge *	(5 pages)
31 May 2002	410(Scot)	Partic of mort/charge *	(5 pages)