CALLUNA COUNTRY LTD
NEW LADYKIRK FARM, LADYKIRK, BERWICK TD15 1XN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC215261
- Last Updated: 01 Jun 2023
Company Profile
CALLUNA COUNTRY LTD was incorporated on Wednesday, January 31, 2001 as a Private Limited Company with registered address in BERWICK. CALLUNA COUNTRY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Growing of other tree and bush fruits and nuts. This Private Limited Company has been operating for 24 years and 24 days.
| Name | CALLUNA COUNTRY LTD |
|---|---|
| Company number | SC215261 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW LADYKIRK FARM LADYKIRK BERWICK TD15 1XN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoffrey Howard Minter Nationality: British |
Dates: Thursday, April 7, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-482 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALLUNA COUNTRY LTD | 31 Jan 2001 |
| NEW GREEN DOUNREAY LIMITED | 28 May 2009 |