CALLUNA COUNTRY LTD

dissolved Company number SC215261

Private Limited by Shares · Incorporated on 31st Jan 2001 · Closed on 4th Jul 2023

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SIC code: 01250
Registered office: Berwick, TD15 1XN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALLUNA COUNTRY LTD is a private limited by shares company based in Berwick. It was incorporated on 31st Jan 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Growing of other tree and bush fruits and nuts.

2 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Berwick (TD) with the same SIC code:

01250 — Growing of other tree and bush fruits and nuts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geoffrey Minter	Secretary	7th Apr 2013	This company	Not recorded	—
Geoffrey Minter	Director	7th Apr 2013	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Jan 2001
Company type: Private Limited by Shares
SIC code: 01250
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2022
Accounting reference date: 31st Jan

Timeline

31st Jan 2001 Company incorporated
31st Jan 2001 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
31st Jan 2001 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
31st Jan 2001 Geoffrey Minter appointed as Director
31st Jan 2001 GILLESPIE MACANDREW WS appointed as Secretary
23rd Jan 2006 GILLESPIE MACANDREW SECRETARIES LIMITED appointed as Corporate secretary
23rd Jan 2006 GILLESPIE MACANDREW WS resigned as Secretary
23rd Apr 2009 GILLESPIE MACANDREW SECRETARIES LIMITED resigned as Corporate secretary
23rd Apr 2009 Michelle Minter appointed as Director
23rd Apr 2009 Tamara Inness appointed as Director
23rd Apr 2009 Tamara Inness appointed as Secretary
11th Apr 2012 Geoffrey Minter resigned as Director
11th Apr 2012 Charles Inness appointed as Director
30th Apr 2012 Michelle Minter resigned as Director
24th Sep 2012 Charles Inness resigned as Director
24th Sep 2012 Tamara Inness resigned as Director
24th Sep 2012 Michelle Minter appointed as Director
24th Sep 2012 Tamara Inness resigned as Secretary
7th Apr 2013 Geoffrey Minter appointed as Director
7th Apr 2013 Michelle Minter resigned as Director
7th Apr 2013 Geoffrey Minter appointed as Secretary
30th Jan 2019 Confirmation statement made up

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