CALLUNA COUNTRY LTD

Profile CALLUNA COUNTRY LTD

Actual on 01.07.2021
Company name
CALLUNA COUNTRY LTD
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Company number
SC215261
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 January 2001
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Thursday, 30 January 2020 due by Thursday, 13 February 2020

Last statement dated Wednesday, 30 January 2019

Nature of business (SIC)
01250 - Growing of other tree and bush fruits and nuts
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Registered office address
NEW LADYKIRK FARM, LADYKIRK, BERWICK, TD15 1XN
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PSC and Officers CALLUNA COUNTRY LTD

Officers

(as of 25.09.2020)

MINTER, Geoffrey Howard
Status: Active
Appointed on: Sunday, 07 April 2013
Correspondence address: New Ladykirk Farm Ladykirk, Berwick-Upon-Tweed, United Kingdom, TD15 1XN
Role: Secretary
MINTER, Geoffrey Howard
Status: Active
Appointed on: Sunday, 07 April 2013
Correspondence address: New Ladykirk Farm Ladykirk, Berwick-Upon-Tweed, United Kingdom, TD15 1XN
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Landowner
Country of residence: United Kingdom
GILLESPIE MACANDREW WS
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Monday, 23 January 2006
Correspondence address: 31 Melville Street, Edinburgh, Midlothian, EH3 7JQ
Role: Secretary
INNESS, Charles Edward
Status: Not active
Appointed on: Wednesday, 11 April 2012
Resigned on: Monday, 24 September 2012
Correspondence address: Borlum House Reay, Thurso, Scotland, Caithness, KW14 7RE
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
INNESS, Tamara Arabella
Status: Not active
Appointed on: Thursday, 23 April 2009
Resigned on: Monday, 24 September 2012
Correspondence address: Borlum House Reay, Thurso, United Kingdom, Caithness, KW14 7RE
Role: Secretary
INNESS, Tamara Arabella
Status: Not active
Appointed on: Thursday, 23 April 2009
Resigned on: Monday, 24 September 2012
Correspondence address: Borlum House Reay, Thurso, United Kingdom, Caithness, KW14 7RE
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: Scotland
MINTER, Michelle Corrinne
Status: Not active
Appointed on: Thursday, 23 April 2009
Resigned on: Monday, 30 April 2012
Correspondence address: Sandside House Reay, Thurso, Caithness, KW14 7RN
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
MINTER, Michelle Corrinne
Status: Not active
Appointed on: Monday, 24 September 2012
Resigned on: Sunday, 07 April 2013
Correspondence address: Sandside House Reay, Thurso, United Kingdom, Caithness, KW14 7RN
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILLESPIE MACANDREW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 January 2006
Resigned on: Thursday, 23 April 2009
Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Role: Corporate Secretary
MINTER, Geoffrey Howard
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Wednesday, 11 April 2012
Correspondence address: Sandside House, Reay, Thurso, Caithness, KW14 7RN
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Land Owner
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Wednesday, 31 January 2001
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Geoffrey Howard Minter
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: New Ladykirk Farm Berwick
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control