BORDER HARVESTERS LIMITED

Overview

Company Name	BORDER HARVESTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC023097
Jurisdiction	Scotland
Date of Creation	Jan 19, 1945
Date of Cessation	Jan 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BORDER HARVESTERS LIMITED?

Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

Where is BORDER HARVESTERS LIMITED located?

Registered Office Address	9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothain
Undeliverable Registered Office Address	No

What are the latest accounts for BORDER HARVESTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for BORDER HARVESTERS LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 05, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 22, 2012

Director's details changed for Mr Malcolm James Scott on Feb 22, 2012

2 pages

CH01

Feb 22, 2012

Termination of appointment of David Scott as a director on Sep 30, 2011

1 pages

TM01

Jan 22, 2012

Annual return made up to Dec 25, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2012	Statement of capital on Jan 22, 2012 Capital: GBP 5,500	SH01

Jun 22, 2011

Full accounts made up to Sep 30, 2010

9 pages

Jan 08, 2011

Annual return made up to Dec 25, 2010 with full list of shareholders

4 pages

AR01

Aug 02, 2010

Full accounts made up to Sep 30, 2009

10 pages

Apr 08, 2010

Termination of appointment of William Wright as a director

1 pages

TM01

Jan 26, 2010

Termination of appointment of Janice Anderson as a secretary

1 pages

TM02

Jan 06, 2010

Annual return made up to Dec 25, 2009 with full list of shareholders

5 pages

AR01

Jan 05, 2010

Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

1 pages

AA01

Feb 03, 2009

Full accounts made up to Mar 31, 2008

11 pages

Jan 05, 2009

legacy

4 pages

363a

Feb 04, 2008

Full accounts made up to Mar 31, 2007

11 pages

Jan 03, 2008

legacy

2 pages

363a

Feb 01, 2007

Full accounts made up to Mar 31, 2006

11 pages

Dec 29, 2006

legacy

1 pages

288c

Dec 29, 2006

legacy

2 pages

363a

Feb 09, 2006

Full accounts made up to Mar 31, 2005

11 pages

Feb 08, 2006

legacy

7 pages

363s

Jan 11, 2006

legacy

2 pages

363a

Feb 01, 2005

Full accounts made up to Mar 31, 2004

11 pages

Jan 23, 2005

legacy

7 pages

363s

Apr 21, 2004

Full accounts made up to Mar 31, 2003

12 pages

View All Filings

Who are the officers of BORDER HARVESTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Malcolm James 9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothain			Director	9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothain	Scotland	British	1963-11	57948650006
ANDERSON, Janice 4 Johnsburn Green EH14 7NB Balerno Midlothian	Oct 29, 1997	Jan 26, 2010	Secretary	4 Johnsburn Green EH14 7NB Balerno Midlothian		British		39558100004
COLTHERD, Victor John Norrie 16 St Bernards Crescent EH4 1NS Edinburgh	Nov 29, 1996	Sep 19, 1997	Secretary	16 St Bernards Crescent EH4 1NS Edinburgh		British		46349770001
DAVIDSON, Brian Sinclair 25 Buckingham Terrace EH4 3AE Edinburgh	Sep 19, 1997	Oct 29, 1997	Secretary	25 Buckingham Terrace EH4 3AE Edinburgh		British		54805800001
GORDON, Hilary Mckee 8/10 Ritchie Place EH11 1DU Edinburgh Lothian	Jul 29, 1996	Nov 29, 1996	Secretary	8/10 Ritchie Place EH11 1DU Edinburgh Lothian		British		48747830001
SCOTT, Florence Helen Bookless 29 Barnton Avenue EH4 6JG Edinburgh Midlothian		Jul 29, 1996	Secretary	29 Barnton Avenue EH4 6JG Edinburgh Midlothian		British		220690001
HOGG, Andrew 2 Trevelyan Place Pencaitland EH34 5AH Tranent East Lothian		Jun 17, 1994	Director	2 Trevelyan Place Pencaitland EH34 5AH Tranent East Lothian		British	1907-4	220700001
HOGG, George 8 Stewart Park Cousland EH22 2PN Dalkeith Midlothian		Sep 18, 2002	Director	8 Stewart Park Cousland EH22 2PN Dalkeith Midlothian		British	1936-8	203380001
SCOTT, David 29 Barnton Avenue EH4 6JG Edinburgh Midlothian		Sep 30, 2011	Director	29 Barnton Avenue EH4 6JG Edinburgh Midlothian	Scotland	British	1936-5	203790001
SCOTT, Florence Helen Bookless 29 Barnton Avenue EH4 6JG Edinburgh Midlothian		Sep 18, 2002	Director	29 Barnton Avenue EH4 6JG Edinburgh Midlothian	Scotland	British	1938-1	220690001
WRIGHT, William Russell Waverley Lodge High Cross Avenue TD6 9SX Melrose Roxburghshire	Jan 28, 1998	Mar 18, 2010	Director	Waverley Lodge High Cross Avenue TD6 9SX Melrose Roxburghshire	United Kingdom	British	1967-10	145144750001

View Detailed Information on Officers and People with Significant Control

Does BORDER HARVESTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of offset	Created On Sep 04, 1984 Delivered On Sep 21, 1984	Outstanding	Amount secured All moneys due, or to become due by middlefield driers LTD
	Short particulars The balances at credit of any accounts held by the bank of scotland in name of border harvesters LTD.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 21, 1984Registration of a charge
Letter of offset	Created On Aug 03, 1983 Delivered On Aug 09, 1983	Outstanding	Amount secured All moneys due or to become due by elvingston estates LTD
	Short particulars The balances at credit of any accounts held by the bank of scotland in name of border harvesters LTD.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 1983Registration of a charge
Standard security	Created On Nov 02, 1982 Delivered On Nov 08, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 1.539 acres lying in parish or ormiston and county or east lothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 08, 1982Registration of a charge Oct 24, 1996Statement of satisfaction of a charge in full or part (419a)
Letters of offset	Created On Oct 13, 1982 Delivered On Oct 26, 1982	Outstanding	Amount secured All moneys due, or to become due by philip wilson (corn factors) limited and/or others
	Short particulars The balances at credit of any account held by the bank of scotland in name of company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 1982Registration of a charge
Standard security	Created On Jul 18, 1980 Delivered On Jul 24, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Lands at old colliery road, ormiston, east lothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 24, 1980Registration of a charge Oct 29, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 10, 1975 Delivered On Apr 18, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 1975Registration of a charge Sep 20, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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