General information

Name:

Calluna Home Limited

Office Address:

1 Church Street IV11 8XW Cromarty

Number: SC592838

Incorporation date: 2018-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC592838 6 years ago, Calluna Home Ltd is a Private Limited Company. The company's active office address is 1 Church Street, Cromarty. The firm's registered with SIC code 47789 and has the NACE code: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Calluna Home Limited filed its latest accounts for the period that ended on Fri, 31st Mar 2023. The company's most recent confirmation statement was filed on Mon, 27th Mar 2023.

Given this particular enterprise's size, it was unavoidable to choose other executives: Phoebe F. and Edmund B. who have been assisting each other since 2018 to promote the success of this firm. To provide support to the directors, this particular firm has been utilizing the expertise of Gregor F. as a secretary since 2022.

Executives who have control over the firm are as follows: Phoebe F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edmund B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Gregor F.

Role: Secretary

Appointed: 13 January 2022

Latest update: 9 December 2023

Phoebe F.

Role: Director

Appointed: 28 March 2018

Latest update: 9 December 2023

Edmund B.

Role: Director

Appointed: 28 March 2018

Latest update: 9 December 2023

People with significant control

Phoebe F.
Notified on 28 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edmund B.
Notified on 28 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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