BORLANDS & SCLANDERS LIMITED

BORLANDS & SCLANDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBORLANDS & SCLANDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC011667
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BORLANDS & SCLANDERS LIMITED?

    • (7499) /

    Where is BORLANDS & SCLANDERS LIMITED located?

    Registered Office Address
    C/O Biggart Baillie No2 Lochrin Street
    96 Fountainbridge
    EH2 3AP Edinburgh Eh3 9qa
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORLANDS & SCLANDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for BORLANDS & SCLANDERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BORLANDS & SCLANDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    9 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Mar 20, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jul 02, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Stephen Heslop as a director

    1 pagesTM01

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages288a

    Who are the officers of BORLANDS & SCLANDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, David Paul
    6 Pear Tree Hill
    Salfords
    RH1 5EG Redhill
    Surrey
    Secretary
    6 Pear Tree Hill
    Salfords
    RH1 5EG Redhill
    Surrey
    British19717140001
    MCDONOUGH, Michael John
    2 Cathedral Close
    SK16 5RN Dukinfield
    Cheshire
    Director
    2 Cathedral Close
    SK16 5RN Dukinfield
    Cheshire
    United KingdomBritish21094260001
    BARRELL, Simon Gregory
    11 Connaught Gardens
    HP4 1SF Berkhamsted
    Hertfordshire
    Secretary
    11 Connaught Gardens
    HP4 1SF Berkhamsted
    Hertfordshire
    British41674130001
    KEDWARDS, Michael John
    78 Wellington Road
    Edgbaston
    B15 2ET Birmingham
    West Midlands
    Secretary
    78 Wellington Road
    Edgbaston
    B15 2ET Birmingham
    West Midlands
    British14450001
    RICHMOND, James
    23 Gleneagles Court
    EH47 8PG Whitburn
    West Lothian
    Secretary
    23 Gleneagles Court
    EH47 8PG Whitburn
    West Lothian
    Scottish9503460002
    WITHERS, Gavin David
    1 Eversleigh Road
    EN5 1NE Barnet
    Hertfordshire
    Secretary
    1 Eversleigh Road
    EN5 1NE Barnet
    Hertfordshire
    British70079100001
    CAMFIELD, Lee Mark, Mr.
    Waterloo Farm
    Mill Lane
    HP22 4PH Wingrave
    Buckinghamshire
    Director
    Waterloo Farm
    Mill Lane
    HP22 4PH Wingrave
    Buckinghamshire
    EnglandBritish98252290001
    EVANS, Leonard
    59 Airthrey Avenue
    G14 9LY Glasgow
    Lanarkshire
    Director
    59 Airthrey Avenue
    G14 9LY Glasgow
    Lanarkshire
    British14490001
    GIBSON, John Frederick
    Dipley Road
    Hartley Witney
    RG27 8JP Hook
    Old Orchard House
    Director
    Dipley Road
    Hartley Witney
    RG27 8JP Hook
    Old Orchard House
    EnglandBritish128842240001
    GREEN, Peter Charles William
    35 St Georges Crescent
    WR9 8BX Droitwich
    Worcestershire
    Director
    35 St Georges Crescent
    WR9 8BX Droitwich
    Worcestershire
    British13100140001
    HESLOP, Stephen
    Aberlyn
    KY11 3DP Charlestown
    Fyfe
    Director
    Aberlyn
    KY11 3DP Charlestown
    Fyfe
    ScotlandBritish153863130001
    PETFORD, Alan William
    5 Park Avenue
    B91 3EJ Solihull
    West Midlands
    Director
    5 Park Avenue
    B91 3EJ Solihull
    West Midlands
    British14470001
    RICHMOND, James
    23 Gleneagles Court
    EH47 8PG Whitburn
    West Lothian
    Director
    23 Gleneagles Court
    EH47 8PG Whitburn
    West Lothian
    Scottish9503460002
    RIDGWELL, Patrick George
    84 Hall Lane
    RM14 1AQ Upminster
    Essex
    Director
    84 Hall Lane
    RM14 1AQ Upminster
    Essex
    EnglandBritish55921800001
    SANDERS, Nigel Mervyn
    11 Holne Chase
    N2 0PQ London
    Director
    11 Holne Chase
    N2 0PQ London
    British12411620001
    THOMAS, Christopher Owen
    22 Woodlands Road
    SW13 0JZ London
    Director
    22 Woodlands Road
    SW13 0JZ London
    EnglandBritish9213140002
    WITHERS, Gavin David
    1 Eversleigh Road
    EN5 1NE Barnet
    Hertfordshire
    Director
    1 Eversleigh Road
    EN5 1NE Barnet
    Hertfordshire
    United KingdomBritish70079100001

    Does BORLANDS & SCLANDERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2015Dissolved on
    Mar 20, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0