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Overview

Summary

Contact details

Officers12

Finance3

Events1

Documents76

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Mar 30, 2024

CALLUNA COUNTRY LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 31 Jan 2001 (23 years ago)

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Summary

NameCALLUNA COUNTRY LTD
Historical names
  • NEW GREEN DOUNREAY LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC215261
Incorporation Date31 Jan 2001 (23 years ago) / 272 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERWICK, NEW LADYKIRK FARM, LADYKIRK, TD15 1XN

Officers

individual

IndividualUnited Kingdom

Mr Geoffrey Howard Minter

Person with significant control


Appointed on07 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Inness, Charles Edward

Director


Appointed on11 Apr 2012

Resigned on24 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Minter, Michelle Corrinne

Director


Appointed on23 Apr 2009

Resigned on30 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Inness, Tamara Arabella

Secretary


Appointed on23 Apr 2009

Resigned on24 Sep 2012

individual

IndividualUnited Kingdom

Minter, Geoffrey Howard

Secretary


Appointed on07 Apr 2013

Country of residenceScotland

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Financial reports

YearFixed assetsTotal equityOther
2021388,764 GBP
(~$534,658)
-82,805 GBP
(~-$113,880)
View full report
2020388,764 GBP
(~$498,522)
-82,805 GBP
(~-$106,183)
View full report

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Events

Old value

28 May 2009

Name changeNEW GREEN DOUNREAY LIMITED

Documents

DateNameTypeDocument
08 Mar 2022Accounts with accounts type dormantAAView
23 Jul 2021Accounts with accounts type dormantAAView
23 Jul 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2022
    due by 31 Oct 2023
  • Last accounts made up to31 Jan 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Jan 2020
    due by 13 Feb 2020
  • Last statement dated30 Jan 2019
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016
Mortgages
  • Charges3
  • Outstanding1
  • Partially satisfied1
  • Satisfied1

Frequently asked questions

Where is CALLUNA COUNTRY LTD's headquarters?

CALLUNA COUNTRY LTD's headquarters is located at BERWICK, NEW LADYKIRK FARM, LADYKIRK, TD15 1XN

What is CALLUNA COUNTRY LTD's industry?

CALLUNA COUNTRY LTD is in the industry of Growing of other tree and bush fruits and nuts

What year was CALLUNA COUNTRY LTD started?

CALLUNA COUNTRY LTD was started in 2001

Sources: Companies House