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Calluna Developments Limited

Calluna Developments Limited is a dissolved company incorporated on 14 June 1995 with the registered office located in Newtownards, County Down. Calluna Developments Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 10 July 2024 (1 year 2 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
NI029635
Private limited company
Northern Ireland Company
Age
30 years
Incorporated 14 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Calluna Developments Limited
Contact
Address
9 Gibson's Lane
Newtownards
Co Down
BT23 4LJ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Norman Alexander Cusick
Director • PSC • British • Lives in Northern Ireland • Born in Oct 1946
Miss Mary ANN Cusick
Director • Secretary • British • Lives in Northern Ireland • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Armoy Construction Company Limited
Miss Mary ANN Cusick and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
9 Feb 2021
For period 9 Jan ⟶ 9 Feb 2021
Traded for 13 months
Cash in Bank
Unreported
Decreased by £204.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£423.35K
Decreased by £248.52K (-37%)
Total Liabilities
-£9.85K
Decreased by £511.73K (-98%)
Net Assets
£413.5K
Increased by £263.21K (+175%)
Debt Ratio (%)
2%
Decreased by 75.3% (-97%)
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Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 10 Jul 2024
Micro Accounts Submitted
4 Years Ago on 15 Aug 2021
Accounting Period Extended
4 Years Ago on 11 Aug 2021
Registered Address Changed
4 Years Ago on 8 Mar 2021
Full Accounts Submitted
4 Years Ago on 29 Dec 2020
Charge Satisfied
4 Years Ago on 23 Dec 2020
Charge Satisfied
4 Years Ago on 23 Dec 2020
Charge Satisfied
4 Years Ago on 21 Oct 2020
Charge Satisfied
4 Years Ago on 21 Oct 2020
Confirmation Submitted
5 Years Ago on 24 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jul 2024
Statement of receipts and payments to 5 April 2024
Submitted on 10 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Apr 2024
Statement of receipts and payments to 8 February 2024
Submitted on 6 Mar 2024
Statement of receipts and payments to 8 February 2023
Submitted on 24 Feb 2023
Statement of receipts and payments to 8 February 2022
Submitted on 9 Mar 2022
Micro company accounts made up to 9 February 2021
Submitted on 15 Aug 2021
Previous accounting period extended from 31 December 2020 to 9 February 2021
Submitted on 11 Aug 2021
Registered office address changed from 58 Ballybogey Road Ballymoney Co Antrim BT53 6NY to 9 Gibson's Lane Newtownards Co Down BT23 4LJ on 8 March 2021
Submitted on 8 Mar 2021
Appointment of a liquidator
Submitted on 25 Feb 2021
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Repayment History
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