BORDER EMBROIDERIES LIMITED
Overview
| Company Name | BORDER EMBROIDERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC125229 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORDER EMBROIDERIES LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is BORDER EMBROIDERIES LIMITED located?
| Registered Office Address | Unit 1, Duns Road Industrial Est Duns Road, Greenlaw TD10 6XJ Duns Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDER EMBROIDERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BORDER EMBROIDERIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for BORDER EMBROIDERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1252290008 in full | 1 pages | MR04 | ||
Alterations to floating charge SC1252290010 | 26 pages | 466(Scot) | ||
Alterations to floating charge SC1252290009 | 26 pages | 466(Scot) | ||
Alterations to floating charge SC1252290009 | 28 pages | 466(Scot) | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Registration of charge SC1252290011, created on Jun 04, 2025 | 14 pages | MR01 | ||
Registration of charge SC1252290010, created on Jun 03, 2025 | 26 pages | MR01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Alterations to floating charge 4 | 17 pages | 466(Scot) | ||
Alterations to floating charge 1 | 17 pages | 466(Scot) | ||
Alterations to floating charge SC1252290009 | 15 pages | 466(Scot) | ||
Registration of charge SC1252290009, created on Mar 09, 2023 | 8 pages | MR01 | ||
Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Who are the officers of BORDER EMBROIDERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMILLIE, Shirley Anne Mary | Secretary | 1 The Avenue Greenlaw TD10 6XB Berwickshire | British | 90571040002 | ||||||
| SMILLIE, Shirley Anne Mary | Director | 1 The Avenue Greenlaw TD10 6XB Berwickshire | Scotland | British | 90571040002 | |||||
| SMILLIE, William | Director | 1 The Avenue Greenlaw TD10 6XB Duns Berwickshire | Scotland | British | 100434630001 | |||||
| MURRAY, Ronald | Secretary | 2 Langhaugh Gardens TD1 2AU Galashiels Selkirkshire | British | 836090001 | ||||||
| SMILLIE, Isobel Margaret | Secretary | Mossylea Mill Wynd TD10 6UA Greenlaw Berwickshire | British | 39220430001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MURRAY, Ronald | Director | 2 Langhaugh Gardens TD1 2AU Galashiels Selkirkshire | British | 836090001 | ||||||
| OLIVER, Kenneth Bruce | Director | 25 Sydenham Court TD5 7NR Kelso Roxburghshire | British | 836110001 | ||||||
| SMILLIE, Archibald | Director | Mossylea TD10 6UA Greenlaw Berwickshire | British | 1112200001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BORDER EMBROIDERIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Smillie | Apr 06, 2016 | TD10 6XB Greenlaw 1 The Avenue Berwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Shirley Anne Mary Smillie | Apr 06, 2016 | TD10 6XB Greenlaw 1 The Avenue Berwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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